Liquidation
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Company Information for GFS INTERACTIVE LIMITED
1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
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Company Registration Number
 06546842 Private Limited Company
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Company Overview
About Gfs Interactive Ltd
GFS INTERACTIVE LIMITED was founded on 2008-03-27 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Gfs Interactive Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| GFS INTERACTIVE LIMITED | |
| Legal Registered Office | |
| 1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG Other companies in PO30 | |
Filing Information
| Company Number | 06546842 | |
|---|---|---|
| Company ID Number | 06546842 | |
| Date formed | 2008-03-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2016 | |
| Account next due | 30/04/2018 | |
| Latest return | 27/03/2016 | |
| Return next due | 24/04/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-07 04:46:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GFS INTERACTIVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.V. PAGET & CO. LIMITED CUSTOMS 558 LIMITED KIMBELL & CO. (CHICHESTER) LIMITED SBS (SOUTH) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.V. PAGET & CO. LIMITED CUSTOMS 558 LIMITED KIMBELL & CO. (CHICHESTER) LIMITED SBS (SOUTH) LTD
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Companies with same name GFS INTERACTIVE LIMITED
The following companies were found which have the same name as GFS INTERACTIVE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GFS INTERACTIVE, INC | 1201 Orange St. Wilmington DE 19899 | Unknown | Company formed on the 2013-03-28 |
Company Officers of GFS INTERACTIVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE O'SULLIVAN |
||
ANNE O'SULLIVAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ST JOHN POTTER |
Director | ||
JANET RUTH SOWDEN |
Director | ||
SWAN ARROW LIMITED |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Company Secretary | ||
DOUGLAS NOMINEES LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-05 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/18 FROM Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/17 FROM Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET SOWDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
| AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Miss Anne O'sullivan on 2011-11-17 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE O'SULLIVAN on 2011-11-17 | |
| AP01 | DIRECTOR APPOINTED DAVID ST JOHN POTTER | |
| AP01 | DIRECTOR APPOINTED JANET RUTH SOWDEN | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| SH02 | SUB-DIVISION 05/12/11 | |
| RES13 | SUBDIVIDED 05/12/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 11 THE AVENUE GURNARD COWES ISLE OF WIGHT PO31 8JL | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 15 ALBANY CRESCENT EDGWARE MIDDLESEX HA8 5AL | |
| AR01 | 27/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE O'SULLIVAN / 01/10/2009 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2009 TO 31/07/2009 | |
| 363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | SECRETARY APPOINTED ANNE O'SULLIVAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY SWAN ARROW LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG UK | |
| 288a | SECRETARY APPOINTED SWAN ARROW LIMITED | |
| 288a | DIRECTOR APPOINTED ANNE O'SULLIVAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS NOMINEES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY M W DOUGLAS & COMPANY LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GFS INTERACTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-10-12 |
| Appointmen | 2017-10-12 |
| Resolution | 2017-10-12 |
Fines / Sanctions
No fines or sanctions have been issued against GFS INTERACTIVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GFS INTERACTIVE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 87,761 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 93,714 |
| Creditors Due Within One Year | 2012-07-31 | £ 93,714 |
| Creditors Due Within One Year | 2011-07-31 | £ 18,076 |
| Provisions For Liabilities Charges | 2013-07-31 | £ 6,679 |
| Provisions For Liabilities Charges | 2012-07-31 | £ 6,881 |
| Provisions For Liabilities Charges | 2012-07-31 | £ 6,881 |
| Provisions For Liabilities Charges | 2011-07-31 | £ 6,705 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GFS INTERACTIVE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 6,581 |
| Cash Bank In Hand | 2012-07-31 | £ 29,190 |
| Cash Bank In Hand | 2012-07-31 | £ 29,190 |
| Cash Bank In Hand | 2011-07-31 | £ 12,266 |
| Current Assets | 2013-07-31 | £ 40,359 |
| Current Assets | 2012-07-31 | £ 72,247 |
| Current Assets | 2012-07-31 | £ 72,247 |
| Current Assets | 2011-07-31 | £ 27,046 |
| Debtors | 2013-07-31 | £ 33,778 |
| Debtors | 2012-07-31 | £ 43,057 |
| Debtors | 2012-07-31 | £ 43,057 |
| Debtors | 2011-07-31 | £ 14,780 |
| Shareholder Funds | 2012-07-31 | £ 6,058 |
| Shareholder Funds | 2012-07-31 | £ 6,058 |
| Shareholder Funds | 2011-07-31 | £ 34,194 |
| Tangible Fixed Assets | 2013-07-31 | £ 33,394 |
| Tangible Fixed Assets | 2012-07-31 | £ 34,406 |
| Tangible Fixed Assets | 2012-07-31 | £ 34,406 |
| Tangible Fixed Assets | 2011-07-31 | £ 31,929 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GFS INTERACTIVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GFS INTERACTIVE LIMITED
Income
Government Income
We have not found government income sources for GFS INTERACTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GFS INTERACTIVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GFS INTERACTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | GFS INTERACTIVE LIMITED | Event Date | 2017-10-12 |
| Initiating party | Event Type | Appointmen | |
| Defending party | GFS INTERACTIVE LIMITED | Event Date | 2017-10-12 |
| Name of Company: GFS INTERACTIVE LIMITED Company Number: 06546842 Nature of Business: Holiday provider Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD T… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | GFS INTERACTIVE LIMITED | Event Date | 2017-10-12 |
| GFS INTERACTIVE LIMITED (Company Number 06546842 ) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Pyle House, 136/137 Pyle S… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GFS INTERACTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GFS INTERACTIVE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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