Company NameGNK Marketing Consultants Ltd
Company StatusDissolved
Company NumberSC447976
CategoryPrivate Limited Company
Incorporation Date18 April 2013(9 years, 1 month ago)
Dissolution Date1 August 2017 (4 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Graeme John Lee
Date of BirthJuly 1975 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address23 Woodvale Avenue
Giffnock
Glasgow
G46 6RG
Scotland
Director NameMrs Kate Lee
Date of BirthMay 1976 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address23 Woodvale Avenue
Giffnock
Glasgow
G46 6RG
Scotland

Location

Registered Address23 Woodvale Avenue
Giffnock
Glasgow
G46 6RG
Scotland
ConstituencyEast Renfrewshire
WardNetherlee, Stamperland and Williamwood
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Graeme Lee
50.00%
Ordinary
50 at £1Kate Lee
50.00%
Ordinary

Financials

Year2014
Net Worth£784
Cash£1,124
Current Liabilities£41,772

Accounts

Latest Accounts31 March 2015 (7 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2016Compulsory strike-off action has been suspended (1 page)
10 September 2016Compulsory strike-off action has been suspended (1 page)
26 July 2016First Gazette notice for compulsory strike-off (1 page)
26 July 2016First Gazette notice for compulsory strike-off (1 page)
14 January 2016Termination of appointment of Kate Lee as a director on 13 January 2016 (1 page)
14 January 2016Termination of appointment of Kate Lee as a director on 13 January 2016 (1 page)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 July 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(3 pages)
13 July 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(3 pages)
4 June 2015Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH to 23 Woodvale Avenue Giffnock Glasgow G46 6RG on 4 June 2015 (2 pages)
4 June 2015Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH to 23 Woodvale Avenue Giffnock Glasgow G46 6RG on 4 June 2015 (2 pages)
4 June 2015Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH to 23 Woodvale Avenue Giffnock Glasgow G46 6RG on 4 June 2015 (2 pages)
6 March 2015Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
6 March 2015Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
30 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 January 2015Registered office address changed from C/O C/O Flynn Accountancy 76 Hamilton Road Motherwell Lanarkshire ML1 3BY to 22 Backbrae Street Kilsyth Glasgow G65 0NH on 23 January 2015 (2 pages)
23 January 2015Registered office address changed from C/O C/O Flynn Accountancy 76 Hamilton Road Motherwell Lanarkshire ML1 3BY to 22 Backbrae Street Kilsyth Glasgow G65 0NH on 23 January 2015 (2 pages)
12 August 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
12 August 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
22 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(3 pages)
22 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(3 pages)
18 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)