Gorgeplan Limited

Company Name	Gorgeplan Limited
Company Status	Active
Company Number	01575837
Category	Private Limited Company
Incorporation Date	22 July 1981(42 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Sofia Gurrola
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Portuguese
Status	Current
Appointed	22 February 2009(27 years, 7 months after company formation)
Appointment Duration	15 years, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	31a Barkston Gardens London SW5 0ER

Director Name	Annette Barnes
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Current
Appointed	22 February 2009(27 years, 7 months after company formation)
Appointment Duration	15 years, 2 months
Role	Retired Professor
Country of Residence	England
Correspondence Address	31 Barkston Gardens London SW5 0ER

Director Name	Nicola Fraccalvieri
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	28 October 2013(32 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Manager Director
Country of Residence	United Kingdom
Correspondence Address	21a Barkston Gardens London SW5 0ER

Director Name	Ms Berat Sedef Ashman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British,Turkish
Status	Current
Appointed	28 October 2013(32 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	39a Barkston Gardens London SW5 0ER

Director Name	Berat Sedef Ashman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British,Turkish
Status	Current
Appointed	28 October 2013(32 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	39a Barkston Gardens London SW5 0ER

Director Name	Mr Clive Richard Tobin
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(40 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Secretary Name	Fry & Co (Corporation)
Status	Current
Appointed	22 March 2022(40 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	William Barclay Harris
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(10 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 March 2000)
Role	Retired
Correspondence Address	Flat 29 12a Barkston Gardens London SW5 0ER

Director Name	Mr Adrian Peter Gifford
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(10 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 June 1997)
Role	Builder
Correspondence Address	37 Barkston Gardens London SW5 0ER

Director Name	Mr David Ralph Davies-Cooke
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(10 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 21 May 2007)
Role	Insurance Broker
Correspondence Address	25 Barkston Gardens London SW5 0ER

Director Name	Colin Craigie
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(10 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 18 February 2009)
Role	Chartered Accountant (Retired)
Correspondence Address	36 Langley Way Watford WD17 3EG

Secretary Name	Colin Frederick Spires
Nationality	British
Status	Resigned
Appointed	28 March 1992(10 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 19 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Boldmere Road Eastcote Pinner Middlesex HA5 1PJ

Director Name	Mr Colin Russell Craigie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(11 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 August 2007)
Role	Management Consultant
Country of Residence	England
Correspondence Address	12 Trefusis Walk Watford Hertfordshire WD17 3BP

Director Name	Mr Philip Rupert Hugh Davies-Cooke
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(18 years, 6 months after company formation)
Appointment Duration	9 years (resigned 18 February 2009)
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	56a Queenstown Road London SW8 3RY

Director Name	Adrian Peter Gifford
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(25 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 February 2009)
Role	Building
Country of Residence	United Kingdom
Correspondence Address	18 Childs Place London SW12 8EE

Director Name	Colin Frederick Spires
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(25 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Boldmere Road Eastcote Pinner Middlesex HA5 1PJ

Director Name	Mr John Cavanagh
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British,American
Status	Resigned
Appointed	18 February 2009(27 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Barkston Gardens London SW5 0ER

Director Name	Dr Elizabeth Ann Hopkins
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(27 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 March 2009)
Role	Company Director
Correspondence Address	33 Barkston Gardens London SW5 0ER

Director Name	Mr Timothy Michael Ryan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2009(27 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 July 2014)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	19 Barkston Gardens London SW5 0ER

Director Name	Nicolaas Jacob Theodore Aderghis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 February 2009(27 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2012)
Role	Banker
Correspondence Address	12a Barkston Gardens London SW5 0ER

Director Name	Dr Hermione Mary Karlin
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2009(27 years, 7 months after company formation)
Appointment Duration	4 years (resigned 12 March 2013)
Role	Writer
Correspondence Address	80 Highbury Hill London N5 1AP

Director Name	Dr Marie Christine Juston
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 2009(27 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 May 2009)
Role	Designer
Correspondence Address	27a Barkston Gardens London SW5 0ER

Director Name	Mr Mario Luzzi
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 October 2013(32 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 April 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	29 Barkston Gardens London SW5 0ER

Director Name	Mrs Gwenaelle Deloux
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 2014(33 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 October 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Barkston Gardens London SW5 0ER

Director Name	Ms Candice Tabet
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British,Lebanese
Status	Resigned
Appointed	12 July 2016(34 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Moreton Street London SW1V 2PB

Secretary Name	Ellis Atkins Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 2006(25 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 November 2007)
Correspondence Address	1 Paper Mews 330 High Street Dorking Surrey RH4 2TU

Secretary Name	Nimrod Estates Limited (Corporation)
Status	Resigned
Appointed	01 November 2007(26 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 February 2009)
Correspondence Address	11 Boldmere Road Pinner Middlesex HA5 1PJ

Secretary Name	Farrar Property Management Limited (Corporation)
Status	Resigned
Appointed	18 February 2009(27 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 November 2015)
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Location

Registered Address	140 Tachbrook Street London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Thrivecrest LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,357
Net Worth	£72,925
Cash	£14,107
Current Liabilities	£8,709

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

22 June 1990	Delivered on: 3 July 1990 Satisfied on: 28 October 2008 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21A barkston gardens london l/h title no ngl 637997 f/h title no ln 109362. Fully Satisfied
24 August 1982	Delivered on: 10 September 1982 Satisfied on: 28 October 2008 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12A to 39 (odd numbers) barkston gardens london SW5. Fully Satisfied

Filing History

17 September 2020	Micro company accounts made up to 28 September 2019 (9 pages)
27 April 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
13 June 2019	Micro company accounts made up to 28 September 2018 (9 pages)
11 April 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
11 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
16 February 2018	Micro company accounts made up to 28 September 2017 (7 pages)
23 November 2017	Director's details changed for Sedef Ashman on 21 November 2017 (2 pages)
23 November 2017	Director's details changed for Sedef Ashman on 21 November 2017 (2 pages)
15 June 2017	Total exemption small company accounts made up to 28 September 2016 (4 pages)
15 June 2017	Total exemption small company accounts made up to 28 September 2016 (4 pages)
27 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
17 February 2017	Registered office address changed from 9 Seagrave Road London SW6 1RP England to 4th Floor 9 White Lion Street London N1 9PD on 17 February 2017 (1 page)
17 February 2017	Registered office address changed from 9 Seagrave Road London SW6 1RP England to 4th Floor 9 White Lion Street London N1 9PD on 17 February 2017 (1 page)
16 February 2017	Termination of appointment of Mario Luzzi as a director on 4 April 2016 (1 page)
16 February 2017	Termination of appointment of Mario Luzzi as a director on 4 April 2016 (1 page)
24 October 2016	Termination of appointment of Gwenaelle Deloux as a director on 18 October 2016 (1 page)
24 October 2016	Termination of appointment of Gwenaelle Deloux as a director on 18 October 2016 (1 page)
19 September 2016	Appointment of Ms Candice Tabet as a director on 12 July 2016 (2 pages)
19 September 2016	Appointment of Ms Candice Tabet as a director on 12 July 2016 (2 pages)
28 June 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
9 May 2016	Director's details changed for Sedef Ashman on 28 March 2016 (2 pages)
9 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 80 (8 pages)
9 May 2016	Director's details changed for Annette Barnes on 28 March 2016 (2 pages)
9 May 2016	Director's details changed for Sofia Gurrola on 28 March 2016 (2 pages)
9 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 80 (8 pages)
9 May 2016	Director's details changed for Annette Barnes on 28 March 2016 (2 pages)
9 May 2016	Director's details changed for Sofia Gurrola on 28 March 2016 (2 pages)
9 May 2016	Director's details changed for Sedef Ashman on 28 March 2016 (2 pages)
8 May 2016	Registered office address changed from 9 Seagrave Road London SW6 1RP England to 9 Seagrave Road London SW6 1RP on 8 May 2016 (1 page)
8 May 2016	Registered office address changed from 9 Seagrave Road London SW6 1RP England to 9 Seagrave Road London SW6 1RP on 8 May 2016 (1 page)
8 May 2016	Registered office address changed from 16 Cavaye Place London SW10 9PT to 9 Seagrave Road London SW6 1RP on 8 May 2016 (1 page)
8 May 2016	Registered office address changed from 16 Cavaye Place London SW10 9PT to 9 Seagrave Road London SW6 1RP on 8 May 2016 (1 page)
15 April 2016	Termination of appointment of Farrar Property Management as a secretary on 16 November 2015 (1 page)
15 April 2016	Termination of appointment of Farrar Property Management as a secretary on 16 November 2015 (1 page)
8 July 2015	Total exemption full accounts made up to 28 September 2014 (12 pages)
8 July 2015	Total exemption full accounts made up to 28 September 2014 (12 pages)
9 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 80 (9 pages)
9 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 80 (9 pages)
12 November 2014	Appointment of Mrs Gwenaelle Deloux as a director on 7 October 2014 (3 pages)
12 November 2014	Appointment of Mrs Gwenaelle Deloux as a director on 7 October 2014 (3 pages)
12 November 2014	Appointment of Mrs Gwenaelle Deloux as a director on 7 October 2014 (3 pages)
31 July 2014	Termination of appointment of Timothy Michael Ryan as a director on 16 July 2014 (1 page)
31 July 2014	Termination of appointment of Timothy Michael Ryan as a director on 16 July 2014 (1 page)
30 July 2014	Termination of appointment of Timothy Michael Ryan as a director on 16 July 2014 (1 page)
30 July 2014	Termination of appointment of Timothy Michael Ryan as a director on 16 July 2014 (1 page)
4 July 2014	Total exemption full accounts made up to 28 September 2013 (13 pages)
4 July 2014	Total exemption full accounts made up to 28 September 2013 (13 pages)
12 June 2014	Appointment of Nicola Fraccalvieri as a director (3 pages)
12 June 2014	Appointment of Sedef Ashman as a director (3 pages)
12 June 2014	Appointment of Sedef Ashman as a director (3 pages)
12 June 2014	Appointment of Nicola Fraccalvieri as a director (3 pages)
12 June 2014	Appointment of Mario Luzzi as a director (3 pages)
12 June 2014	Appointment of Mario Luzzi as a director (3 pages)
21 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 80 (9 pages)
21 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 80 (9 pages)
14 March 2014	Termination of appointment of John Cavanagh as a director (1 page)
14 March 2014	Termination of appointment of John Cavanagh as a director (1 page)
13 June 2013	Total exemption full accounts made up to 28 September 2012 (11 pages)
13 June 2013	Total exemption full accounts made up to 28 September 2012 (11 pages)
15 April 2013	Termination of appointment of Hermione Karlin as a director (1 page)
15 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
15 April 2013	Termination of appointment of Hermione Karlin as a director (1 page)
15 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
26 June 2012	Total exemption full accounts made up to 28 September 2011 (11 pages)
26 June 2012	Total exemption full accounts made up to 28 September 2011 (11 pages)
29 March 2012	Termination of appointment of Nicolaas Aderghis as a director (1 page)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (8 pages)
29 March 2012	Termination of appointment of Nicolaas Aderghis as a director (1 page)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (8 pages)
29 June 2011	Total exemption full accounts made up to 28 September 2010 (13 pages)
29 June 2011	Total exemption full accounts made up to 28 September 2010 (13 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (9 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (9 pages)
14 July 2010	Total exemption full accounts made up to 28 September 2009 (11 pages)
14 July 2010	Total exemption full accounts made up to 28 September 2009 (11 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (8 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (8 pages)
3 June 2009	Appointment terminated director marie juston (1 page)
3 June 2009	Appointment terminated director marie juston (1 page)
11 May 2009	Return made up to 28/03/09; full list of members (13 pages)
11 May 2009	Return made up to 28/03/09; full list of members (13 pages)
22 April 2009	Appointment terminated director elizabeth hopkins (1 page)
22 April 2009	Appointment terminated director elizabeth hopkins (1 page)
21 March 2009	Director appointed doctor marie christine juston (2 pages)
21 March 2009	Director appointed nicolaas jacob theodore aderghis (2 pages)
21 March 2009	Director appointed timothy michael ryan (2 pages)
21 March 2009	Director appointed timothy michael ryan (2 pages)
21 March 2009	Director appointed dr hermione karlin (2 pages)
21 March 2009	Director appointed annette barnes (2 pages)
21 March 2009	Director appointed doctor marie christine juston (2 pages)
21 March 2009	Director appointed annette barnes (2 pages)
21 March 2009	Director appointed sofia gurrola (2 pages)
21 March 2009	Director appointed nicolaas jacob theodore aderghis (2 pages)
21 March 2009	Director appointed sofia gurrola (2 pages)
21 March 2009	Director appointed dr hermione karlin (2 pages)
4 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 February 2009	Appointment terminated director philip davies-cooke (2 pages)
23 February 2009	Appointment terminated director colin spires (1 page)
23 February 2009	Appointment terminated director colin craigie (1 page)
23 February 2009	Director appointed john cavanagh (2 pages)
23 February 2009	Registered office changed on 23/02/2009 from 11 boldmere road pinner middx HA5 1PJ (1 page)
23 February 2009	Secretary appointed farrar property management (1 page)
23 February 2009	Appointment terminated secretary nimrod estates LIMITED (1 page)
23 February 2009	Appointment terminated director colin spires (1 page)
23 February 2009	Director appointed john cavanagh (2 pages)
23 February 2009	Appointment terminated director adrian gifford (1 page)
23 February 2009	Director appointed dr elizabeth ann hopkins (3 pages)
23 February 2009	Director appointed dr elizabeth ann hopkins (3 pages)
23 February 2009	Appointment terminated secretary nimrod estates LIMITED (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 11 boldmere road pinner middx HA5 1PJ (1 page)
23 February 2009	Appointment terminated director philip davies-cooke (2 pages)
23 February 2009	Appointment terminated director adrian gifford (1 page)
23 February 2009	Secretary appointed farrar property management (1 page)
23 February 2009	Appointment terminated director colin craigie (1 page)
6 February 2009	Full accounts made up to 28 September 2008 (13 pages)
6 February 2009	Full accounts made up to 28 September 2008 (13 pages)
1 December 2008	Return made up to 28/03/08; full list of members (11 pages)
1 December 2008	Return made up to 28/03/08; full list of members (11 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 September 2008	Director appointed adrian peter gifford (2 pages)
16 September 2008	Director appointed adrian peter gifford (2 pages)
28 July 2008	Total exemption full accounts made up to 28 September 2007 (9 pages)
28 July 2008	Total exemption full accounts made up to 28 September 2007 (9 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 1 paper mews 330 high street dorking surrey RH4 2TU (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 1 paper mews 330 high street dorking surrey RH4 2TU (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	New secretary appointed (2 pages)
21 October 2007	Return made up to 28/03/07; full list of members (14 pages)
21 October 2007	Return made up to 28/03/07; full list of members (14 pages)
22 August 2007	Accounts for a small company made up to 28 September 2006 (7 pages)
22 August 2007	Accounts for a small company made up to 28 September 2006 (7 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 18 pall mall london SW1Y 5LU (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 18 pall mall london SW1Y 5LU (1 page)
10 January 2007	New secretary appointed (1 page)
10 January 2007	New secretary appointed (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
16 June 2006	Full accounts made up to 28 September 2005 (12 pages)
16 June 2006	Full accounts made up to 28 September 2005 (12 pages)
2 May 2006	Return made up to 28/03/06; full list of members (14 pages)
2 May 2006	Return made up to 28/03/06; full list of members (14 pages)
25 May 2005	Return made up to 28/03/05; full list of members (12 pages)
25 May 2005	Return made up to 28/03/05; full list of members (12 pages)
4 March 2005	Full accounts made up to 28 September 2004 (10 pages)
4 March 2005	Full accounts made up to 28 September 2004 (10 pages)
28 April 2004	Return made up to 28/03/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2004	Return made up to 28/03/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2004	Full accounts made up to 28 September 2003 (10 pages)
22 January 2004	Full accounts made up to 28 September 2003 (10 pages)
12 April 2003	Full accounts made up to 28 September 2002 (11 pages)
12 April 2003	Full accounts made up to 28 September 2002 (11 pages)
8 April 2003	Return made up to 28/03/03; no change of members (8 pages)
8 April 2003	Return made up to 28/03/03; no change of members (8 pages)
2 July 2002	Full accounts made up to 28 September 2001 (10 pages)
2 July 2002	Full accounts made up to 28 September 2001 (10 pages)
9 April 2002	Return made up to 28/03/02; full list of members (12 pages)
9 April 2002	Return made up to 28/03/02; full list of members (12 pages)
13 June 2001	Full accounts made up to 28 September 2000 (19 pages)
13 June 2001	Full accounts made up to 28 September 2000 (19 pages)
14 April 2001	Return made up to 28/03/01; full list of members (12 pages)
14 April 2001	Return made up to 28/03/01; full list of members (12 pages)
17 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director resigned (12 pages)
17 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director resigned (12 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
30 January 2000	Full accounts made up to 28 September 1999 (18 pages)
30 January 2000	Full accounts made up to 28 September 1999 (18 pages)
15 April 1999	Return made up to 28/03/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1999	Return made up to 28/03/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1999	Full accounts made up to 28 September 1998 (17 pages)
21 January 1999	Full accounts made up to 28 September 1998 (17 pages)
20 August 1998	Full accounts made up to 28 September 1997 (15 pages)
20 August 1998	Full accounts made up to 28 September 1997 (15 pages)
7 May 1998	Return made up to 28/03/98; full list of members (6 pages)
7 May 1998	Return made up to 28/03/98; full list of members (6 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
21 April 1997	Return made up to 28/03/97; no change of members (6 pages)
21 April 1997	Return made up to 28/03/97; no change of members (6 pages)
19 December 1996	Accounts for a small company made up to 28 September 1996 (17 pages)
19 December 1996	Accounts for a small company made up to 28 September 1996 (17 pages)
17 April 1996	Return made up to 28/03/96; no change of members (6 pages)
17 April 1996	Return made up to 28/03/96; no change of members (6 pages)
27 November 1995	Full accounts made up to 28 September 1995 (17 pages)
27 November 1995	Full accounts made up to 28 September 1995 (17 pages)
22 May 1995	Return made up to 28/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 1995	Return made up to 28/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 1981	Incorporation (15 pages)
22 July 1981	Incorporation (15 pages)

Gorgeplan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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