Gazette Co UK Limited

Company Name	Gazette Co UK Limited
Company Status	Dissolved
Company Number	03140966
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)
Dissolution Date	25 August 2015 (8 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Kypros Kyprianou
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1996(1 week, 6 days after company formation)
Appointment Duration	19 years, 7 months (closed 25 August 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Southwick Mews London W2 1JG

Secretary Name	Michael Ioannou
Nationality	British
Status	Resigned
Appointed	04 January 1996(1 week, 6 days after company formation)
Appointment Duration	16 years, 8 months (resigned 08 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Southwick Mews London W2 1JG

Director Name	Michael Ioannou
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(4 years, 8 months after company formation)
Appointment Duration	11 years, 12 months (resigned 08 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Southwick Mews London W2 1JG

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	6 Southwick Mews London W2 1JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

1 at £1	Kypros Kyprianou 50.00% Ordinary
1 at £1	Michael Ioannou 50.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
30 April 2015	Application to strike the company off the register (2 pages)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
18 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
16 January 2013	Termination of appointment of Michael Ioannou as a secretary (1 page)
16 January 2013	Termination of appointment of Michael Ioannou as a director (1 page)
7 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 December 2007	Return made up to 30/11/07; full list of members (2 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 December 2006	Return made up to 30/11/06; full list of members (7 pages)
15 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 January 2006	Return made up to 30/11/05; full list of members (7 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 December 2004	Return made up to 30/11/04; full list of members (7 pages)
21 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 December 2003	Return made up to 30/11/03; full list of members (7 pages)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 December 2002	Return made up to 30/11/02; full list of members (7 pages)
5 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 December 2001	Return made up to 30/11/01; full list of members (6 pages)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 December 2000	Return made up to 30/11/00; full list of members (6 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 September 2000	New director appointed (2 pages)
21 December 1999	Return made up to 30/11/99; full list of members (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 December 1998	Return made up to 30/11/98; change of members (6 pages)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
8 December 1997	Return made up to 30/11/97; full list of members (6 pages)
26 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1997	Return made up to 18/12/96; full list of members (6 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New secretary appointed (2 pages)
26 March 1996	Registered office changed on 26/03/96 from: acumist LTD unit 4 durham road borehamwood hertfordshire WD6 1LW (1 page)
26 March 1996	Ad 16/03/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 January 1996	Secretary resigned (1 page)
16 January 1996	Director resigned (1 page)
16 January 1996	Registered office changed on 16/01/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
22 December 1995	Incorporation (28 pages)

Gazette Co UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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