Gamma Vc Ltd

Company Name	Gamma Vc Ltd
Company Status	Dissolved
Company Number	03081714
Category	Private Limited Company
Incorporation Date	19 July 1995(28 years, 9 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)
Previous Names	Gamma Arts Limited and Pistonhill Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kristian Rasmussen
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Danish
Status	Closed
Appointed	10 March 2015(19 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 August 2017)
Role	Company Director
Country of Residence	Spain
Correspondence Address	1 St Saviours Wharf 23 Mill Street London SE1 2BE

Director Name	Peter Adrian Bowyer
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Ponds Corner Cottage Deers Green Clavering Saffron Walden Essex CB11 4PX

Director Name	Ian Gary Fletcher
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(2 days after company formation)
Appointment Duration	2 weeks (resigned 04 August 1995)
Role	Marketing+Finance
Correspondence Address	Flat 1 26 Dennington Park Road London NW6 1BA

Director Name	Mr Simon Louis Glass
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(2 days after company formation)
Appointment Duration	19 years, 7 months (resigned 10 March 2015)
Role	Marketing+Finance
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Trevor John England
Nationality	British
Status	Resigned
Appointed	04 August 1995(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 1998)
Role	Company Director
Correspondence Address	42 Beaufort Avenue Mumbles Langland Swansea West Glamorgan SA3 4PB Wales

Director Name	Trevor John England
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 1999)
Role	Company Director
Correspondence Address	42 Beaufort Avenue Mumbles Langland Swansea West Glamorgan SA3 4PB Wales

Secretary Name	Marc Brian Waterman
Nationality	British
Status	Resigned
Appointed	07 April 1998(2 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 January 1999)
Role	Chartered Accountant
Correspondence Address	25 Meredith Close Pinner Middlesex HA5 4RP

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	14 January 1999(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 2002)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Simone Saddik
Nationality	British
Status	Resigned
Appointed	17 October 2002(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Garden Flat 23 King Henrys Road London NW3 3QP

Secretary Name	Mr Brian Arthur Eisenberg
Nationality	American
Status	Resigned
Appointed	30 June 2004(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	71 Moss Lane Pinner Middlesex HA5 3AZ

Secretary Name	Mr Simon Louis Glass
Nationality	British
Status	Resigned
Appointed	01 December 2008(13 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Adrians International Consultants Limited (Corporation)
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Correspondence Address	4 Boys British School East Street Saffron Walden Essex CB10 1LH

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2008)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	gammavc.com

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 200 other UK companies use this postal address

Shareholders

1 at £1	Kristian Rasmussen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£51,814
Cash	£10
Current Liabilities	£51,926

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
19 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
17 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (3 pages)
25 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (3 pages)
13 March 2015	Termination of appointment of Simon Louis Glass as a director on 10 March 2015 (1 page)
13 March 2015	Termination of appointment of Simon Louis Glass as a secretary on 10 March 2015 (1 page)
12 March 2015	Appointment of Mr Kristian Rasmussen as a director on 10 March 2015 (2 pages)
19 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 November 2009	Director's details changed for Simon Louis Glass on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Simon Louis Glass on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Simon Louis Glass on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Simon Louis Glass on 1 October 2009 (1 page)
1 October 2009	Registered office changed on 01/10/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
29 July 2009	Return made up to 19/07/09; full list of members (3 pages)
11 February 2009	Secretary appointed simon louis glass (1 page)
9 February 2009	Appointment terminated secretary york place company secretaries LIMITED (1 page)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 July 2008	Return made up to 19/07/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 January 2008	Registered office changed on 11/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
23 July 2007	Return made up to 19/07/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 July 2006	Return made up to 19/07/06; full list of members (2 pages)
3 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2006	New secretary appointed (2 pages)
25 January 2006	New secretary appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
11 January 2006	Secretary resigned (1 page)
11 August 2005	Return made up to 19/07/05; full list of members (2 pages)
15 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 September 2004	Return made up to 19/07/04; full list of members (5 pages)
15 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
20 October 2003	Return made up to 19/07/03; full list of members (5 pages)
16 September 2003	Company name changed pistonhill LIMITED\certificate issued on 16/09/03 (2 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
9 August 2002	Return made up to 19/07/02; full list of members (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 July 2001	Return made up to 19/07/01; full list of members (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 September 2000	Return made up to 19/07/00; full list of members (5 pages)
23 May 2000	Return made up to 19/07/99; full list of members (6 pages)
18 May 2000	Director resigned (1 page)
11 May 2000	Registered office changed on 11/05/00 from: hacker young chartered accounant st alphaje house 2 fore street london EC2Y 5DH (1 page)
16 April 2000	Registered office changed on 16/04/00 from: 4 boys british school east street saffron walden essex CB10 1LH (1 page)
15 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 November 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
9 February 1999	Company name changed gamma arts LIMITED\certificate issued on 10/02/99 (2 pages)
26 January 1999	New secretary appointed (2 pages)
25 January 1999	Secretary resigned (1 page)
29 July 1998	Return made up to 19/07/98; no change of members (4 pages)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
21 August 1997	Return made up to 19/07/97; full list of members (6 pages)
28 January 1997	Full accounts made up to 31 March 1996 (9 pages)
27 August 1996	Return made up to 19/07/96; full list of members (6 pages)
19 August 1996	New director appointed (2 pages)
30 November 1995	Accounting reference date shortened from 31/10 to 31/03 (1 page)
24 August 1995	Director resigned (2 pages)
24 August 1995	New secretary appointed (2 pages)
24 August 1995	Secretary resigned (2 pages)
1 August 1995	Accounting reference date notified as 31/10 (1 page)
1 August 1995	Director resigned (2 pages)
1 August 1995	Secretary resigned (2 pages)
19 July 1995	Incorporation (32 pages)

Gamma Vc Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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