G M L INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5AR

Company number 01769934
Status Active
Incorporation Date 15 November 1983
Company Type Private Limited Company
Address GROUND FLOOR BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 24 August 2016 with updates; Termination of appointment of Theodore Raymond Stohner as a director on 6 January 2016. The most likely internet sites of G M L INTERNATIONAL LIMITED are www.gmlinternational.co.uk, and www.g-m-l-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G M L International Limited is a Private Limited Company. The company registration number is 01769934. G M L International Limited has been working since 15 November 1983. The present status of the company is Active. The registered address of G M L International Limited is Ground Floor Bury House 31 Bury Street London Ec3a 5ar. . PINTER, Stefan Paul is a Secretary of the company. PINTER, Stefan Paul is a Director of the company. Secretary LEWIS, Karen Pauline has been resigned. Director ARPACIOGLU, Ali Haluk has been resigned. Director CULLEN, Nicholas Charles has been resigned. Director EDWARDS, Robert Gordon has been resigned. Director HAMOVIC, Vuk has been resigned. Director LEWIS, Selwyn Roy has been resigned. Director NYE, James Gregor David, Dr has been resigned. Director STOHNER, Theodore Raymond has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PINTER, Stefan Paul
Appointed Date: 30 November 1994

Director
PINTER, Stefan Paul
Appointed Date: 01 September 1991
64 years old

Resigned Directors

Secretary
LEWIS, Karen Pauline
Resigned: 30 November 1994

Director
ARPACIOGLU, Ali Haluk
Resigned: 01 February 2003
Appointed Date: 01 September 1994
67 years old

Director
CULLEN, Nicholas Charles
Resigned: 23 November 2006
Appointed Date: 01 April 1996
64 years old

Director
EDWARDS, Robert Gordon
Resigned: 23 November 2006
69 years old

Director
HAMOVIC, Vuk
Resigned: 19 March 2003
Appointed Date: 06 April 1993
75 years old

Director
LEWIS, Selwyn Roy
Resigned: 31 March 1995
76 years old

Director
NYE, James Gregor David, Dr
Resigned: 31 October 2002
Appointed Date: 10 April 1997
63 years old

Director
STOHNER, Theodore Raymond
Resigned: 06 January 2016
Appointed Date: 20 March 2003
54 years old

Persons With Significant Control

Gml (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G M L INTERNATIONAL LIMITED Events

07 Mar 2017
First Gazette notice for compulsory strike-off
01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
13 May 2016
Termination of appointment of Theodore Raymond Stohner as a director on 6 January 2016
09 Feb 2016
Full accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 20,000

...
... and 102 more events
01 Sep 1986
Company name changed growth management LIMITED\certificate issued on 01/09/86
16 Jun 1986
Full accounts made up to 31 March 1986

16 Jun 1986
Return made up to 27/06/86; full list of members
15 Nov 1983
Certificate of incorporation
15 Nov 1983
Incorporation

G M L INTERNATIONAL LIMITED Charges

2 October 1992
Deed of charge
Delivered: 7 October 1992
Status: Satisfied on 12 December 1996
Persons entitled: Z-Landerbank Bank Austria Ag
Description: All sums standing to the credit of an account opened by the…