GCSI LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 04305768
Status Liquidation
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Unit 1 Victoria Industrial Park Victoria Road Dartford Kent DA1 5AJ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 1 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of GCSI LTD. are www.gcsi.co.uk, and www.gcsi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Gcsi Ltd is a Private Limited Company. The company registration number is 04305768. Gcsi Ltd has been working since 16 October 2001. The present status of the company is Liquidation. The registered address of Gcsi Ltd is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . CLAY, Sarah Leigh is a Secretary of the company. CLAY, Grenville is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CLAY, Sarah Leigh
Appointed Date: 16 October 2001
Director
CLAY, Grenville
Appointed Date: 16 October 2001
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Gcsi (Holdings) Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GCSI LTD. Events

01 Mar 2017
Registered office address changed from Unit 1 Victoria Industrial Park Victoria Road Dartford Kent DA1 5AJ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 1 March 2017
28 Feb 2017
Statement of affairs with form 4.19
28 Feb 2017
Appointment of a voluntary liquidator
28 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 42 more events
19 Oct 2001
New director appointed
19 Oct 2001
New secretary appointed
17 Oct 2001
Director resigned
17 Oct 2001
Secretary resigned
16 Oct 2001
Incorporation

GCSI LTD. Charges

26 August 2014
Charge code 0430 5768 0002
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 August 2006
Debenture
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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