G.S.S. (UK) Limited

Company Name	G.S.S. (UK) Limited
Company Status	Dissolved
Company Number	04921279
Category	Private Limited Company
Incorporation Date	3 October 2003(20 years, 7 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Serkan Senol
Nationality	Turkish
Status	Closed
Appointed	03 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bunting Mews Worsley Manchester Lancashire M28 7XG

Director Name	Zafer Demir
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Turkish
Status	Closed
Appointed	15 October 2003(1 week, 5 days after company formation)
Appointment Duration	12 years, 5 months (closed 22 March 2016)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Bunting Mews Worsley Manchester Lancashire M28 7XG

Director Name	Mr Oguz Senol
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Turkish
Status	Closed
Appointed	24 May 2010(6 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 22 March 2016)
Role	Professional Engineer
Country of Residence	England
Correspondence Address	1st Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD

Director Name	Mr Oguz Senol
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Turkish
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Role	Professional Engineer
Country of Residence	England
Correspondence Address	1 Bunting Mews Worsley Manchester Lancashire M28 7XG

Location

Registered Address	1st Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Oguz Senol 50.00% Ordinary
50 at £1	Zafer Demir 50.00% Ordinary

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (5 pages)
4 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
4 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (5 pages)
4 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
4 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (5 pages)
16 October 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
16 October 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
20 November 2013	Compulsory strike-off action has been discontinued (1 page)
20 November 2013	Compulsory strike-off action has been discontinued (1 page)
19 November 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
19 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
19 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
19 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
19 November 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
30 October 2013	Registered office address changed from Unit 25-26 Waters Meeting Business Park Britannia Way Bolton Lancashire BL2 2HH on 30 October 2013 (2 pages)
30 October 2013	Registered office address changed from Unit 25-26 Waters Meeting Business Park Britannia Way Bolton Lancashire BL2 2HH on 30 October 2013 (2 pages)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
13 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
17 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
17 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Zafer Demir on 3 October 2010 (2 pages)
5 October 2010	Director's details changed for Zafer Demir on 3 October 2010 (2 pages)
5 October 2010	Director's details changed for Zafer Demir on 3 October 2010 (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 June 2010	Termination of appointment of Oguz Senol as a director (1 page)
29 June 2010	Appointment of Mr Oguz Senol as a director (2 pages)
29 June 2010	Appointment of Mr Oguz Senol as a director (2 pages)
29 June 2010	Termination of appointment of Oguz Senol as a director (1 page)
19 November 2009	Annual return made up to 3 October 2009 (14 pages)
19 November 2009	Annual return made up to 3 October 2009 (14 pages)
19 November 2009	Annual return made up to 3 October 2009 (14 pages)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 October 2008	Return made up to 03/10/08; full list of members (4 pages)
29 October 2008	Return made up to 03/10/08; full list of members (4 pages)
6 August 2008	Registered office changed on 06/08/2008 from ashcombe court woolsack way godalming surrey GU7 1LQ (1 page)
6 August 2008	Registered office changed on 06/08/2008 from ashcombe court woolsack way godalming surrey GU7 1LQ (1 page)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 February 2008	Return made up to 03/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2008	Return made up to 03/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Secretary's particulars changed (1 page)
6 December 2007	Secretary's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
22 November 2007	Secretary's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Secretary's particulars changed (1 page)
22 October 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
22 October 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
30 September 2007	Registered office changed on 30/09/07 from: 8 exchange court covent garden london WC2 0JH (1 page)
30 September 2007	Registered office changed on 30/09/07 from: 8 exchange court covent garden london WC2 0JH (1 page)
18 December 2006	Return made up to 03/10/06; full list of members (7 pages)
18 December 2006	Return made up to 03/10/06; full list of members (7 pages)
23 March 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
23 March 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
28 December 2005	Return made up to 03/10/05; full list of members (7 pages)
28 December 2005	Return made up to 03/10/05; full list of members (7 pages)
24 November 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
24 November 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
14 October 2004	Return made up to 03/10/04; full list of members 363(287) ‐ Registered office changed on 14/10/04 (7 pages)
14 October 2004	Return made up to 03/10/04; full list of members 363(287) ‐ Registered office changed on 14/10/04 (7 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
3 October 2003	Incorporation (18 pages)
3 October 2003	Incorporation (18 pages)

G.S.S. (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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