Gaaps Limited

Company Name	Gaaps Limited
Company Status	Dissolved
Company Number	00315450
Category	Private Limited Company
Incorporation Date	20 June 1936(87 years, 11 months ago)
Dissolution Date	5 April 2017 (7 years ago)
Previous Name	R.Cooper Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Andrew Mark Kaye
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1993(56 years, 9 months after company formation)
Appointment Duration	24 years, 1 month (closed 05 April 2017)
Role	Chartered Accountant
Country of Residence	Israel
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Dr Geraldine Della Kaye
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1993(56 years, 9 months after company formation)
Appointment Duration	24 years, 1 month (closed 05 April 2017)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Mr Geoffrey Robin Hirshman
Nationality	British
Status	Closed
Appointed	21 May 2003(66 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (closed 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Joyce Kaye
Nationality	British
Status	Resigned
Appointed	07 March 1993(56 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 February 2006)
Role	Company Director
Correspondence Address	12 Culverlands Close Stanmore Middlesex HA7 3AG

Contact

Website	https://www.gaaps.com/
Email address	[email protected]
Telephone	020 73976200
Telephone region	London

Location

Registered Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,322
Cash	£39,619
Current Liabilities	£158,961

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

5 April 2017	Final Gazette dissolved following liquidation (1 page)
5 April 2017	Final Gazette dissolved following liquidation (1 page)
5 January 2017	Return of final meeting in a creditors' voluntary winding up (22 pages)
5 January 2017	Return of final meeting in a creditors' voluntary winding up (22 pages)
5 January 2017	Liquidators' statement of receipts and payments to 20 December 2016 (22 pages)
5 January 2017	Liquidators' statement of receipts and payments to 20 December 2016 (22 pages)
21 October 2016	Liquidators' statement of receipts and payments to 14 September 2016 (12 pages)
21 October 2016	Liquidators' statement of receipts and payments to 14 September 2016 (12 pages)
16 October 2015	Liquidators' statement of receipts and payments to 14 September 2015 (15 pages)
16 October 2015	Liquidators' statement of receipts and payments to 14 September 2015 (15 pages)
16 October 2015	Liquidators statement of receipts and payments to 14 September 2015 (15 pages)
28 October 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 October 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 October 2014	Appointment of a voluntary liquidator (1 page)
7 October 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-15 (1 page)
7 October 2014	Appointment of a voluntary liquidator (1 page)
7 October 2014	Statement of affairs with form 4.19 (10 pages)
7 October 2014	Statement of affairs with form 4.19 (10 pages)
7 October 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-15 (1 page)
23 July 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 170 (6 pages)
23 July 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 170 (6 pages)
23 July 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 170 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share cap 15/03/2013 (1 page)
25 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share cap 15/03/2013 (1 page)
19 March 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 170 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 170 (3 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
18 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
27 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Secretary's details changed for Mr Geoffrey Robin Hirshman on 25 March 2010 (1 page)
1 April 2010	Secretary's details changed for Mr Geoffrey Robin Hirshman on 25 March 2010 (1 page)
5 March 2010	Previous accounting period extended from 19 June 2009 to 31 August 2009 (1 page)
5 March 2010	Previous accounting period extended from 19 June 2009 to 31 August 2009 (1 page)
21 January 2010	Director's details changed for Dr Geraldine Della Kaye on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Dr Geraldine Della Kaye on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Dr Geraldine Della Kaye on 1 October 2009 (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
1 June 2009	Director's change of particulars / andrew kaye / 01/06/2009 (1 page)
1 June 2009	Director's change of particulars / andrew kaye / 01/06/2009 (1 page)
20 May 2009	Total exemption small company accounts made up to 19 June 2008 (7 pages)
20 May 2009	Total exemption small company accounts made up to 19 June 2008 (7 pages)
11 March 2009	Return made up to 07/03/09; full list of members (4 pages)
11 March 2009	Return made up to 07/03/09; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 19 June 2007 (7 pages)
22 April 2008	Total exemption small company accounts made up to 19 June 2007 (7 pages)
11 March 2008	Return made up to 07/03/08; full list of members (4 pages)
11 March 2008	Return made up to 07/03/08; full list of members (4 pages)
31 January 2008	Registered office changed on 31/01/08 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
31 January 2008	Registered office changed on 31/01/08 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
3 April 2007	Total exemption small company accounts made up to 19 June 2006 (7 pages)
3 April 2007	Total exemption small company accounts made up to 19 June 2006 (7 pages)
8 March 2007	Return made up to 07/03/07; full list of members (3 pages)
8 March 2007	Return made up to 07/03/07; full list of members (3 pages)
24 April 2006	Total exemption small company accounts made up to 19 June 2005 (7 pages)
24 April 2006	Total exemption small company accounts made up to 19 June 2005 (7 pages)
8 March 2006	Return made up to 07/03/06; full list of members (3 pages)
8 March 2006	Return made up to 07/03/06; full list of members (3 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Secretary resigned (1 page)
6 May 2005	Total exemption small company accounts made up to 19 June 2004 (8 pages)
6 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 2005	Total exemption small company accounts made up to 19 June 2004 (8 pages)
21 March 2005	Return made up to 07/03/05; full list of members (3 pages)
21 March 2005	Return made up to 07/03/05; full list of members (3 pages)
22 April 2004	Accounts for a small company made up to 19 June 2003 (7 pages)
22 April 2004	Accounts for a small company made up to 19 June 2003 (7 pages)
15 April 2004	Return made up to 07/03/04; full list of members (3 pages)
15 April 2004	Return made up to 07/03/04; full list of members (3 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	New secretary appointed (2 pages)
10 April 2003	Accounts for a small company made up to 19 June 2002 (8 pages)
10 April 2003	Accounts for a small company made up to 19 June 2002 (8 pages)
12 March 2003	Return made up to 07/03/03; full list of members (6 pages)
12 March 2003	Return made up to 07/03/03; full list of members (6 pages)
20 March 2002	Return made up to 07/03/02; full list of members (6 pages)
20 March 2002	Return made up to 07/03/02; full list of members (6 pages)
28 February 2002	Accounts for a small company made up to 19 June 2001 (7 pages)
28 February 2002	Accounts for a small company made up to 19 June 2001 (7 pages)
19 March 2001	Accounts for a small company made up to 19 June 2000 (8 pages)
19 March 2001	Accounts for a small company made up to 19 June 2000 (8 pages)
15 March 2001	Return made up to 07/03/01; full list of members (5 pages)
15 March 2001	Return made up to 07/03/01; full list of members (5 pages)
14 April 2000	Return made up to 07/03/00; full list of members (7 pages)
14 April 2000	Return made up to 07/03/00; full list of members (7 pages)
15 February 2000	Accounts for a small company made up to 19 June 1999 (8 pages)
15 February 2000	Accounts for a small company made up to 19 June 1999 (8 pages)
16 May 1999	Return made up to 07/03/99; full list of members (6 pages)
16 May 1999	Return made up to 07/03/99; full list of members (6 pages)
22 March 1999	Accounts for a small company made up to 19 June 1998 (8 pages)
22 March 1999	Accounts for a small company made up to 19 June 1998 (8 pages)
9 June 1998	Registered office changed on 09/06/98 from: leigh carr 27/31 blandford street london W1H 3AD (1 page)
9 June 1998	Registered office changed on 09/06/98 from: leigh carr 27/31 blandford street london W1H 3AD (1 page)
23 April 1998	Accounts for a small company made up to 19 June 1997 (8 pages)
23 April 1998	Accounts for a small company made up to 19 June 1997 (8 pages)
19 March 1998	Return made up to 07/03/98; full list of members (6 pages)
19 March 1998	Return made up to 07/03/98; full list of members (6 pages)
19 March 1997	Return made up to 07/03/97; full list of members (6 pages)
19 March 1997	Return made up to 07/03/97; full list of members (6 pages)
28 January 1997	Accounts for a small company made up to 19 June 1996 (9 pages)
28 January 1997	Accounts for a small company made up to 19 June 1996 (9 pages)
12 March 1996	Return made up to 07/03/96; full list of members (7 pages)
12 March 1996	Return made up to 07/03/96; full list of members (7 pages)
8 November 1995	Accounts for a small company made up to 19 June 1995 (7 pages)
8 November 1995	Accounts for a small company made up to 19 June 1995 (7 pages)
19 April 1995	Return made up to 07/03/95; full list of members (14 pages)
19 April 1995	Return made up to 07/03/95; full list of members (14 pages)
31 January 1992	Memorandum and Articles of Association (11 pages)
31 January 1992	Memorandum and Articles of Association (11 pages)
23 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 December 1991	Company name changed R.cooper LIMITED\certificate issued on 20/12/91 (2 pages)
19 December 1991	Company name changed R.cooper LIMITED\certificate issued on 20/12/91 (2 pages)
20 June 1936	Incorporation (18 pages)
20 June 1936	Incorporation (18 pages)
20 June 1936	Certificate of incorporation (1 page)
20 June 1936	Certificate of incorporation (1 page)

Gaaps Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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