GMG B&W Ltd

Company Name	GMG B&W Ltd
Company Status	Dissolved
Company Number	09370403
Category	Private Limited Company
Incorporation Date	31 December 2014(9 years, 4 months ago)
Dissolution Date	29 January 2019 (5 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Artur Chmielewski
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Polish
Status	Closed
Appointed	01 April 2017(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 January 2019)
Role	Seller
Country of Residence	England
Correspondence Address	56 Stable Mews Pearson Park Hull HU5 2TG

Director Name	Mr Wiktor Bozek
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Polish
Status	Resigned
Appointed	31 December 2014(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	12 Braemer Road Collingham Newark Nottinghamshire NG23 7PW

Director Name	Mr Beniamin Kulda
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Polish
Status	Resigned
Appointed	31 December 2014(same day as company formation)
Role	Legal Advisor
Country of Residence	England
Correspondence Address	Unit 4 Blackwood Court Lincoln LN6 3AE

Director Name	Mrs Beata Kulda
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Polish
Status	Resigned
Appointed	28 December 2016(1 year, 12 months after company formation)
Appointment Duration	3 months (resigned 01 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 4 Blackwood Court Lincoln LN6 3AE

Location

Registered Address	56 Stable Mews Pearson Park Hull HU5 2TG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Avenue
Built Up Area	Kingston upon Hull

Shareholders

1 at £0.5	Beniamin Kulda 50.00% Ordinary
1 at £0.5	Kulda Beata 50.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

29 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2018	Compulsory strike-off action has been suspended (1 page)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
18 December 2017	Registered office address changed from Unit 4 Blackwood Court Lincoln LN6 3AE England to 56 Stable Mews Pearson Park Hull HU5 2TG on 18 December 2017 (1 page)
11 July 2017	Director's details changed for Mr Arrtur Chmielewski on 11 April 2017 (2 pages)
11 July 2017	Director's details changed for Mr Arrtur Chmielewski on 11 April 2017 (2 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
10 April 2017	Appointment of Mr Arrtur Chmielewski as a director on 1 April 2017 (2 pages)
10 April 2017	Appointment of Mr Arrtur Chmielewski as a director on 1 April 2017 (2 pages)
10 April 2017	Termination of appointment of Beniamin Kulda as a director on 1 April 2017 (1 page)
10 April 2017	Termination of appointment of Beniamin Kulda as a director on 1 April 2017 (1 page)
10 April 2017	Termination of appointment of Beata Kulda as a director on 1 April 2017 (1 page)
10 April 2017	Termination of appointment of Beata Kulda as a director on 1 April 2017 (1 page)
10 January 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 January 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (6 pages)
28 December 2016	Registered office address changed from , 12 12 Braemer Road, Collingham, Newark, NG23 7PW, United Kingdom to Unit 4 Blackwood Court Lincoln LN6 3AE on 28 December 2016 (1 page)
28 December 2016	Appointment of Mrs Beata Kulda as a director on 28 December 2016 (2 pages)
28 December 2016	Appointment of Mrs Beata Kulda as a director on 28 December 2016 (2 pages)
28 December 2016	Registered office address changed from , 12 12 Braemer Road, Collingham, Newark, NG23 7PW, United Kingdom to Unit 4 Blackwood Court Lincoln LN6 3AE on 28 December 2016 (1 page)
21 January 2016	Registered office address changed from , 12 Braemer Road, Collingham, Newark, Nottinghamshire, NG23 7PW to Unit 4 Blackwood Court Lincoln LN6 3AE on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from , 12 Braemer Road, Collingham, Newark, Nottinghamshire, NG23 7PW to Unit 4 Blackwood Court Lincoln LN6 3AE on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from 12 Braemer Road Collingham Newark Nottinghamshire NG23 7PW to 12 12 Braemer Road Collingham Newark NG23 7PW on 21 January 2016 (1 page)
20 January 2016	Micro company accounts made up to 31 December 2015 (2 pages)
20 January 2016	Termination of appointment of Wiktor Bozek as a director on 31 July 2015 (1 page)
20 January 2016	Termination of appointment of Wiktor Bozek as a director on 31 July 2015 (1 page)
20 January 2016	Registered office address changed from , 11 Fenton Place, Lincoln, LN2 5DU, United Kingdom to Unit 4 Blackwood Court Lincoln LN6 3AE on 20 January 2016 (1 page)
20 January 2016	Micro company accounts made up to 31 December 2015 (2 pages)
20 January 2016	Registered office address changed from , 11 Fenton Place, Lincoln, LN2 5DU, United Kingdom to Unit 4 Blackwood Court Lincoln LN6 3AE on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from 11 Fenton Place Lincoln LN2 5DU United Kingdom to 12 Braemer Road Collingham Newark Nottinghamshire NG23 7PW on 20 January 2016 (1 page)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (3 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (3 pages)
31 December 2014	Incorporation Statement of capital on 2014-12-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
31 December 2014	Incorporation Statement of capital on 2014-12-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

GMG B&W Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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