GSA RETAIL LTD
Liquidation (when checked on 1 Aug 2016)
Address
GSA RETAIL LTD
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
Classification:
ARMITAGE ROAD
LONDON
NW11 8RQ
(637 companies also use this postcode, this might be a mail forwarding service address)
Other service activities not elsewhere classified
Legal Information
Annual Return Overdue (checked on 1 Aug 2016)
Company Registration No.:
08496972
Incorporation Date:
19 Apr 2013
Financial Year End:
31 May
Capital:
£1,500.00
on 26 Nov 2014
For period ending:
31 May 2014
Filed on:
19 Jan 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
26 Nov 2014
Filed on:
26 Nov 2014
Purchase latest return for £4.99
Information correct as of: 1 Aug 2016 - Check for updates
Map
Financial Summary
31 May 2014 | |
---|---|
Cash at bank: | £6,849 |
Creditors due within one year: | £157,062 |
Total Assets less Current Liabilities: | -£140,213 |
Shareholders Funds / Net Worth: | -£126,441 |
Full details in: | 2014 Accounts |
Notices published in the Gazette
1 Sep 2015
GSA RETAIL LTD
(Company Number 08496972)
Registered office: 2A Bedford Road, London, N2 9DA
Principal trading address: 2A Bedford Road, London, N2 9DA
At a general meeting of the above named Company duly convened
and held at Olympia House, Armitage Road, London NW11 8RQ on
19 August 2015 the following resolutions were duly passed as a
Special Resolution and as an Ordinary Resolution respectively:
“That it has been proved to the satisfaction of this meeting that the
Company cannot, by reason of its liabilities, continue its business and
that it is advisable to wind up the same and, accordingly, that the
Company resolves by Special Resolution that it be wound up
voluntarily and that Stephen Franklin, of Panos Eliades Franklin & Co,
Olympia House, Armitage Road, London, NW11 8RQ, (IP No 006029)
be and is hereby appointed Liquidator of the Company for the
purposes of the winding-up.” At the subsequent meeting of creditors
held at the same place on the same date, the appointment of Stephen
Franklin as Liquidator was confirmed.
For further details contact: Mrs P Housden, Email:
phousden@pefandco.com, Tel: 020 8731 6807.
Hasan Choudhury, Chairman
1 Sep 2015
Company Number: 08496972
Name of Company: GSA RETAIL LTD
Nature of Business: Online Retail of Household Goods
Type of Liquidation: Creditors
Registered office: 2A Bedford Road, London, N2 9DA
Principal trading address: 2A Bedford Road, London, N2 9DA
Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House,
Armitage Road, London, NW11 8RQ.
Office Holder Number: 006029.
For further details contact: Mrs P Housden, Email:
phousden@pefandco.com, Tel: 020 8731 6807.
Date of Appointment: 19 August 2015
By whom Appointed: Members and Creditors
22 Jul 2015
GSA RETAIL LTD
(Company Number 08496972)
Registered office: 2A Bedford Road, London, N2 9DA
Principal trading address: 2A Bedford Road, London, N2 9DA
Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY
ACT 1986 that a meeting of the creditors of the above named
Company will be held at Olympia House, Armitage Road, London,
NW11 8RQ on 19 August 2015 at 11.00 am for the purposes
mentioned in Section 99 to 101 of the said Act. A meeting of
shareholders has been called and will be held prior to the meeting of
creditors to consider passing a resolution for the voluntary winding up
of the Company. A list of the names and addresses of the Company’s
creditors will be available for inspection free of charge at the offices of
Panos Eliades Franklin & Co, Olympia House, Armitage Road,
London, NW11 8RQ, between 10.00am and 4.00pm on the two
business days preceding the date of the creditors’ meeting. Any
creditor entitled to attend and vote at this meeting is entitled to do so
either in person or by proxy. Creditors wishing to vote at the meeting
must (unless they are individual creditors attending in person) lodge
their proxy at the offices of Panos Eliades Franklin & Co, Olympia
House, Armitage Road, London, NW11 8RQ, no later than 12.00 noon
on 18 August 2015. Unless there are exceptional circumstances, a
creditor will not be entitled to vote unless his written statement of
claim (’proof’), which clearly sets out the name and address of the
creditor and the amount claimed, has been lodged and admitted for
voting purposes. Proofs must be lodged by 12.00 noon the business
day before the meeting. Unless they surrender their security, secured
creditors must give particulars of their security, the date when it was
given and the estimated value at which it is assessed if they wish to
vote at the meeting. The resolutions to be taken at the creditors’
meeting may include a resolution specifying the terms on which the
Liquidator is to be remunerated and the meeting may receive
information about, or be called upon to approve, the costs of
preparing the Statement of Affairs and convening the meeting.
Office Holder details: Stephen Franklin (IP No 006029) of Olympia
House, Armitage Road, London, NW11 8RQ. For further details
contact: Paul Tomasino, email: mail@pefandco.com or telephone 020
8731 6807.
Hasan Choudhury, Director
15 July 2015
Recently Filed Documents - 16 available
- Change of registered office address - £4.99
- Notice of appointment of Liquidator in a voluntary winding up - £4.99
- Statement of Company's Affairs - £4.99
- Extraordinary resolution in creditors' voluntary liquidation - £4.99
- Annual Accounts For Year Ended 31 May 14 - £4.99
Directors and Secretaries
Hasan Choudhury | |
17 Jun 2013 ⇒ Present ( 4 Years ) | Director |
Previous Addresses
2A BEDFORD ROAD
LONDON
N2 9DA
LONDON
N2 9DA
Changed 7 Sep 2015
8 THE TARNS
VARNDELL STREET
LONDON
NW1 3RP
VARNDELL STREET
LONDON
NW1 3RP
Changed 29 May 2013
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 May 2014 | 19 Jan 2015 | 8 |
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Latest Annual accounts for year ending 31 May 14
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