GSA RETAIL LTD

Liquidation (when checked on 1 Aug 2016)

Address

GSA RETAIL LTD
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
(611 companies also use this postcode, this might be a mail forwarding service address)

Classification:

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
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Nov 2014
Filed on:
26 Nov 2014
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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


Directors and Secretaries

Hasan Choudhury
17 Jun 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

2A BEDFORD ROAD
LONDON
N2 9DA
Changed 7 Sep 2015

8 THE TARNS
VARNDELL STREET
LONDON
NW1 3RP
Changed 29 May 2013


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 19 Jan 2015 8

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Official Accounts
Latest Annual accounts for year ending 31 May 14

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