Company NameGM & Nz Assets Limited
Company StatusDissolved
Company Number08219529
CategoryPrivate Limited Company
Incorporation Date18 September 2012(11 years, 6 months ago)
Dissolution Date29 September 2015 (8 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Guy Edward Mackenzie
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressReedham House 31 King Street West
Manchester
M3 2PJ
Director NameMr Nicholas Zapoiski
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressReedham House 31 King Street West
Manchester
M3 2PJ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodbury Grove, North Finchley
London
N12 0DR

Location

Registered AddressReedham House
31 King Street West
Manchester
Lancashire
M3 2PJ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Guy Mackenzie
50.00%
Ordinary B
50 at £1Nicholas Zapolski
50.00%
Ordinary A

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
6 June 2015Application to strike the company off the register (3 pages)
6 June 2015Application to strike the company off the register (3 pages)
28 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(5 pages)
28 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(5 pages)
4 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 October 2013Annual return made up to 18 September 2013 with a full list of shareholders (5 pages)
2 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(5 pages)
2 October 2013Annual return made up to 18 September 2013 with a full list of shareholders (5 pages)
31 October 2012Appointment of Mr Guy Mackenzie as a director on 18 September 2012 (3 pages)
31 October 2012Appointment of Mr Guy Mackenzie as a director on 18 September 2012 (3 pages)
31 October 2012Appointment of Mr Guy Mackenzie as a director (3 pages)
30 October 2012Statement of capital following an allotment of shares on 18 September 2012
  • GBP 100
(3 pages)
30 October 2012Statement of capital following an allotment of shares on 18 September 2012
  • GBP 100
(3 pages)
18 October 2012Appointment of Mr Nicholas Zapoiski as a director on 18 September 2012 (3 pages)
18 October 2012Appointment of Mr Nicholas Zapoiski as a director on 18 September 2012 (3 pages)
18 October 2012Appointment of Mr Nicholas Zapoiski as a director (3 pages)
21 September 2012Termination of appointment of Barbara Kahan as a director (2 pages)
21 September 2012Termination of appointment of Barbara Kahan as a director on 18 September 2012 (2 pages)
21 September 2012Termination of appointment of Barbara Kahan as a director on 18 September 2012 (2 pages)
18 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
18 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
18 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)