| Company Name | GSS Enterprise Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08154656 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2012(11 years, 9 months ago) |
| Dissolution Date | 8 June 2023 (10 months, 3 weeks ago) |
| Previous Names | GSS1 Ltd and GSS Enterprises Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Pier Marco Campolucci-Bordi |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Westbourne Road Southport PR8 2JU |
| Director Name | Mr Markus Jan Wierenga |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Chapel Lane Longton Preston PR4 5WA |
| Secretary Name | Pier Marco Campolucci-Bordi |
|---|---|
| Status | Closed |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Westbourne Road Southport PR8 2JU |
| Secretary Name | Markus Wierenga |
|---|---|
| Status | Closed |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Chapel Lane Longton Preston PR4 5WA |
| Director Name | Mrs Omowumi Olabisi Ikeazor |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 08 February 2016(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 08 June 2023) |
| Role | Company Director |
| Country of Residence | Nigeria |
| Correspondence Address | 8a Stuart Tower Maida Vale London W9 1UG |
| Director Name | Mr David Adegoke Fashusi |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 07 March 2016(3 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 08 June 2023) |
| Role | Company Director |
| Country of Residence | Nigeria |
| Correspondence Address | Flat 4 Melbourne House Salento Close London N3 1BX |
| Director Name | Mrs Enakeno Ovonomo Fashusi |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 08 February 2016(3 years, 6 months after company formation) |
| Appointment Duration | 4 weeks (resigned 07 March 2016) |
| Role | Company Director |
| Country of Residence | Nigeria |
| Correspondence Address | Flat 4 Melbourne House Salento Close Finchley London N3 1BX |
Location
| Registered Address | C/O Stuart Rathmell Insolvency Nortex Mill 105 Chorley Old Rd Bolton Greater Manchester BL1 3AS |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Marcus Jan Wierenga 50.00% Ordinary A |
|---|---|
| 1 at £1 | Pier Marco Campolucci-bordi 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 2 September 2017 | Statement of affairs (6 pages) |
|---|---|
| 5 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2017 | Resolutions
|
| 9 June 2017 | Registered office address changed from Suite 5 Martland Mill Mart Lane Burscough Ormskirk Lancashire L40 0SD to C/O Stuart Rathmell Insolvency Nortex Mill 105 Chorley Old Rd Bolton Greater Manchester BL1 3AS on 9 June 2017 (1 page) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (4 pages) |
| 11 August 2016 | Change of name notice (2 pages) |
| 11 August 2016 | Company name changed gss enterprises LTD\certificate issued on 11/08/16
|
| 24 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 12 July 2016 | Change of name notice (2 pages) |
| 12 July 2016 | Company name changed GSS1 LTD\certificate issued on 12/07/16
|
| 7 March 2016 | Termination of appointment of Enakeno Ovonomo Fashusi as a director on 7 March 2016 (1 page) |
| 7 March 2016 | Appointment of Mr David Adegoke Fashusi as a director on 7 March 2016 (2 pages) |
| 18 February 2016 | Resolutions
|
| 8 February 2016 | Appointment of Mrs Enakeno Ovonomo Fashusi as a director on 8 February 2016 (2 pages) |
| 8 February 2016 | Appointment of Mrs Omowumi Olabisi Ikeazor as a director on 8 February 2016 (2 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 18 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 28 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 5 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 18 June 2014 | Director's details changed for Markus Wierenga on 18 June 2014 (2 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 20 August 2012 | Registered office address changed from Suite 5 Martland Mill, Mart Lane Burscough PR8 6PB England on 20 August 2012 (1 page) |
| 24 July 2012 | Incorporation (39 pages) |