Girlgeekchic Limited

Company Name	Girlgeekchic Limited
Company Status	Dissolved
Company Number	03363321
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)
Previous Name	Fastprogram Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Nicola Jane Brougham
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1997(1 month, 1 week after company formation)
Appointment Duration	22 years, 5 months (closed 19 November 2019)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	52 Kenyon Street London SW6 6LD

Secretary Name	Ms Joanne Moore
Nationality	British
Status	Closed
Appointed	13 June 1997(1 month, 1 week after company formation)
Appointment Duration	22 years, 5 months (closed 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Kenyon Street London SW6 6LD

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Telephone	020 85051641
Telephone region	London

Location

Registered Address	52 Kenyon Street London SW6 6LD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London

Shareholders

1 at £1	Nicola Jane Brougham 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,349
Cash	£8,313
Current Liabilities	£6,021

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

19 November 2019	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
17 June 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
25 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
25 May 2018	Notification of Nicola Jane Brougham as a person with significant control on 25 May 2018 (2 pages)
13 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
28 September 2017	Current accounting period extended from 31 May 2017 to 30 September 2017 (1 page)
28 September 2017	Current accounting period extended from 31 May 2017 to 30 September 2017 (1 page)
30 June 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
29 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
12 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 1 (3 pages)
12 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 1 (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (3 pages)
12 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (3 pages)
12 June 2015	Secretary's details changed for Ms Joanne Moore on 6 June 2015 (1 page)
12 June 2015	Secretary's details changed for Ms Joanne Moore on 6 June 2015 (1 page)
12 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (3 pages)
12 June 2015	Secretary's details changed for Ms Joanne Moore on 6 June 2015 (1 page)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (4 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (4 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
19 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 January 2011	Director's details changed for Mrs Nicola Jane Brougham on 25 January 2011 (2 pages)
25 January 2011	Registered office address changed from 53a Quarrendon Street London SW6 3ST on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from 53a Quarrendon Street London SW6 3ST on 25 January 2011 (1 page)
25 January 2011	Director's details changed for Mrs Nicola Jane Brougham on 25 January 2011 (2 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for Miss Nicola Jane Moore on 6 March 2010 (2 pages)
16 April 2010	Director's details changed for Miss Nicola Jane Moore on 6 March 2010 (2 pages)
16 April 2010	Director's details changed for Miss Nicola Jane Moore on 6 March 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 May 2009	Return made up to 01/05/09; full list of members (3 pages)
22 May 2009	Director's change of particulars / nicola moore / 31/07/2008 (2 pages)
22 May 2009	Return made up to 01/05/09; full list of members (3 pages)
22 May 2009	Director's change of particulars / nicola moore / 31/07/2008 (2 pages)
25 February 2009	Registered office changed on 25/02/2009 from 11 devonshire house brandesbury square chigwell essex IG8 8RN (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 11 devonshire house brandesbury square chigwell essex IG8 8RN (1 page)
4 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
20 September 2008	Company name changed fastprogram LIMITED\certificate issued on 23/09/08 (3 pages)
20 September 2008	Company name changed fastprogram LIMITED\certificate issued on 23/09/08 (3 pages)
14 May 2008	Return made up to 01/05/08; full list of members (3 pages)
14 May 2008	Return made up to 01/05/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
2 November 2007	Return made up to 01/05/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2007	Return made up to 01/05/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2007	Registered office changed on 25/07/07 from: 47 cedar close buckhurst hill essex IG9 6EJ (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 47 cedar close buckhurst hill essex IG9 6EJ (1 page)
10 July 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
10 July 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
19 July 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
18 May 2005	Return made up to 01/05/05; full list of members (6 pages)
18 May 2005	Return made up to 01/05/05; full list of members (6 pages)
14 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
14 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
27 July 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 27/07/04 363(288) ‐ Director's particulars changed (6 pages)
27 July 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 27/07/04 363(288) ‐ Director's particulars changed (6 pages)
30 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
30 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
2 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
28 August 2002	Return made up to 01/05/02; full list of members 363(287) ‐ Registered office changed on 28/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 2002	Return made up to 01/05/02; full list of members 363(287) ‐ Registered office changed on 28/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
25 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
9 November 2001	Registered office changed on 09/11/01 from: 4 dante close eccles manchester M30 9DT (1 page)
9 November 2001	Registered office changed on 09/11/01 from: 4 dante close eccles manchester M30 9DT (1 page)
4 June 2001	Return made up to 01/05/01; full list of members (6 pages)
4 June 2001	Return made up to 01/05/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
31 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
9 June 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
23 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
26 May 1999	Return made up to 01/05/99; no change of members (4 pages)
26 May 1999	Return made up to 01/05/99; no change of members (4 pages)
15 January 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
15 January 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
1 June 1998	Return made up to 01/05/98; full list of members 363(287) ‐ Registered office changed on 01/06/98 363(288) ‐ Director's particulars changed (6 pages)
1 June 1998	Return made up to 01/05/98; full list of members 363(287) ‐ Registered office changed on 01/06/98 363(288) ‐ Director's particulars changed (6 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	Secretary resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	Registered office changed on 22/06/97 from: international house the britannia suite manchester M3 2ER (1 page)
22 June 1997	Secretary resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	Registered office changed on 22/06/97 from: international house the britannia suite manchester M3 2ER (1 page)
1 May 1997	Incorporation (10 pages)
1 May 1997	Incorporation (10 pages)

Girlgeekchic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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