| Company Name | Gma2.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04017341 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2000(23 years, 10 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Glenn Malcolm Aitken |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2000(4 weeks after company formation) |
| Appointment Duration | 18 years, 10 months (closed 28 May 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 High Street North Ferriby East Yorkshire HU14 3JP |
| Secretary Name | Mrs Janet Aitken |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2000(4 weeks after company formation) |
| Appointment Duration | 18 years, 10 months (closed 28 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 High Street North Ferriby East Yorkshire HU14 3JP |
| Director Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2000(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH |
| Secretary Name | Scale Lane Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2000(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH |
Contact
| Website | www.aitkentwo.com |
|---|
Location
| Registered Address | 18 High Street North Ferriby East Yorkshire HU14 3JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | North Ferriby |
| Ward | South Hunsley |
| Built Up Area | Brough (East Riding of Yorkshire) |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Trustees Of Sagar Settlement 70.00% Ordinary |
|---|---|
| 10 at £1 | Duncan Pollard 10.00% Ordinary |
| 10 at £1 | Mrs J.a. Dolman 10.00% Ordinary |
| 10 at £1 | Mrs M. Wingfield 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£399 |
| Cash | £2 |
| Current Liabilities | £7,041 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2019 | Application to strike the company off the register (3 pages) |
| 23 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 4 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 26 June 2017 | Notification of Glenn Malcolm Aitken as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Glenn Malcolm Aitken as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 27 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 13 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 13 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 22 July 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 4 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 23 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 23 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 25 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 19 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 7 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 18 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 2 July 2007 | Return made up to 19/06/07; no change of members
|
| 2 July 2007 | Return made up to 19/06/07; no change of members
|
| 22 June 2007 | Registered office changed on 22/06/07 from: salisbury house 29 the weir hessle HU13 0SB (1 page) |
| 22 June 2007 | Registered office changed on 22/06/07 from: salisbury house 29 the weir hessle HU13 0SB (1 page) |
| 14 July 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 29 June 2006 | Return made up to 19/06/06; full list of members
|
| 29 June 2006 | Return made up to 19/06/06; full list of members
|
| 6 April 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 10 July 2005 | Return made up to 19/06/05; full list of members
|
| 10 July 2005 | Registered office changed on 10/07/05 from: tag house 7A prestongate hessle east yorkshire HU13 0RD (1 page) |
| 10 July 2005 | Return made up to 19/06/05; full list of members
|
| 10 July 2005 | Registered office changed on 10/07/05 from: tag house 7A prestongate hessle east yorkshire HU13 0RD (1 page) |
| 2 March 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 6 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 6 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 1 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 1 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 19 July 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 19 July 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 13 August 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 13 August 2001 | Ad 18/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 August 2001 | Ad 18/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 August 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 15 November 2000 | Registered office changed on 15/11/00 from: 16 waterside park livingstone road hessle north humberside HU13 0EJ (1 page) |
| 15 November 2000 | Registered office changed on 15/11/00 from: 16 waterside park livingstone road hessle north humberside HU13 0EJ (1 page) |
| 28 July 2000 | New director appointed (2 pages) |
| 28 July 2000 | New director appointed (2 pages) |
| 20 July 2000 | Director resigned (1 page) |
| 20 July 2000 | New secretary appointed (2 pages) |
| 20 July 2000 | New secretary appointed (2 pages) |
| 20 July 2000 | Secretary resigned (1 page) |
| 20 July 2000 | Director resigned (1 page) |
| 20 July 2000 | Secretary resigned (1 page) |
| 19 June 2000 | Incorporation (17 pages) |
| 19 June 2000 | Incorporation (17 pages) |