| Company Name | GIS UK Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04904760 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2003(20 years, 7 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Mr Marc Roger Hamoudi Michel Benmeridja |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 19 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Vaderlandstr 15 Gent Oost-Vlaander 9000 Foreign |
| Secretary Name | Kristien Neirynck |
|---|---|
| Nationality | Belgian |
| Status | Closed |
| Appointed | 19 September 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Vaderlandstr 15 Gent Oost-Vlaander 9000 Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Baker Tilly 2nd Floor Brazennose House Brazen Nose Street Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2006 | Return made up to 19/09/06; full list of members (6 pages) |
| 13 April 2006 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 13 April 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 1 November 2005 | Return made up to 19/09/05; full list of members (6 pages) |
| 22 December 2004 | Return made up to 19/09/04; full list of members
|
| 13 September 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: 7 glendale gardens leigh-on-sea essex SS9 2AP (1 page) |
| 1 October 2003 | New director appointed (2 pages) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 19 September 2003 | Director resigned (1 page) |
| 19 September 2003 | Secretary resigned (1 page) |