Gesco Investments Limited

Company Name	Gesco Investments Limited
Company Status	Dissolved
Company Number	03377507
Category	Private Limited Company
Incorporation Date	29 May 1997(26 years, 11 months ago)
Dissolution Date	5 April 2011 (13 years ago)

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	Ms Zenah Landman
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2004(7 years after company formation)
Appointment Duration	6 years, 10 months (closed 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2004(7 years after company formation)
Appointment Duration	6 years, 10 months (closed 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	WIXY Secretaries Limited (Corporation)
Status	Closed
Appointed	03 June 2004(7 years after company formation)
Appointment Duration	6 years, 10 months (closed 05 April 2011)
Correspondence Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR

Director Name	Anna Giorgetti
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Role	Secretary
Country of Residence	Switzerland
Correspondence Address	Via Al Forte 2 Lugano Switzerland Foreign

Director Name	Rosemarie Luck
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Role	Secretary
Correspondence Address	6995 Molinazzo Di Monteggio Ticino Italy Foreign

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	27 January 2002(4 years, 8 months after company formation)
Appointment Duration	1 week, 2 days (resigned 05 February 2002)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	WIXY Directors Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(7 years after company formation)
Appointment Duration	Resigned same day (resigned 03 June 2004)
Correspondence Address	45-47 Marylebone Lane London W1U 2NT

Location

Registered Address	3rd Floor 66-70 Baker Street London W1U 7DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£42,546
Cash	£28

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
13 December 2010	Application to strike the company off the register (3 pages)
13 December 2010	Application to strike the company off the register (3 pages)
13 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010 (1 page)
2 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-06-02 GBP 1,000 (5 pages)
2 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-06-02 GBP 1,000 (5 pages)
6 December 2009	Particulars of variation of rights attached to shares (2 pages)
6 December 2009	Particulars of variation of rights attached to shares (2 pages)
24 November 2009	Director's details changed for Ms. Zenah Landman on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Ms. Zenah Landman on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Ms. Zenah Landman on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 August 2009	Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page)
11 August 2009	Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009 (1 page)
29 May 2009	Return made up to 29/05/09; full list of members (3 pages)
29 May 2009	Return made up to 29/05/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 May 2008	Return made up to 29/05/08; full list of members (3 pages)
30 May 2008	Return made up to 29/05/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
21 May 2007	Return made up to 29/05/07; full list of members (2 pages)
21 May 2007	Return made up to 29/05/07; full list of members (2 pages)
17 October 2006	Full accounts made up to 31 December 2005 (12 pages)
17 October 2006	Full accounts made up to 31 December 2005 (12 pages)
23 May 2006	Return made up to 29/05/06; full list of members (2 pages)
23 May 2006	Return made up to 29/05/06; full list of members (2 pages)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Secretary's particulars changed (1 page)
22 September 2005	Full accounts made up to 31 December 2004 (14 pages)
22 September 2005	Full accounts made up to 31 December 2004 (14 pages)
12 July 2005	Return made up to 26/06/05; full list of members (2 pages)
12 July 2005	Return made up to 26/06/05; full list of members (2 pages)
12 July 2005	New director appointed (1 page)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	New director appointed (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 February 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
5 February 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 August 2004	Registered office changed on 20/08/04 from: 6TH floor 94 wigmore street london W1U 3RF (1 page)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (2 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	Registered office changed on 20/08/04 from: 6TH floor 94 wigmore street london W1U 3RF (1 page)
20 August 2004	New director appointed (2 pages)
20 August 2004	Director resigned (1 page)
4 June 2004	Return made up to 29/05/04; full list of members (7 pages)
4 June 2004	Return made up to 29/05/04; full list of members (7 pages)
16 December 2003	Full accounts made up to 31 December 2002 (11 pages)
16 December 2003	Full accounts made up to 31 December 2002 (11 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
17 June 2003	Return made up to 29/05/03; full list of members (7 pages)
17 June 2003	Return made up to 29/05/03; full list of members (7 pages)
8 April 2003	Full accounts made up to 31 December 2001 (11 pages)
8 April 2003	Full accounts made up to 31 December 2001 (11 pages)
23 January 2003	Registered office changed on 23/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 June 2002	Return made up to 29/05/02; full list of members (7 pages)
7 June 2002	Return made up to 29/05/02; full list of members (7 pages)
29 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	Full accounts made up to 31 December 2000 (12 pages)
1 February 2002	Full accounts made up to 31 December 2000 (12 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 June 2001	Return made up to 29/05/01; no change of members (6 pages)
21 June 2001	Return made up to 29/05/01; no change of members (6 pages)
29 November 2000	Full accounts made up to 31 December 1999 (12 pages)
29 November 2000	Full accounts made up to 31 December 1999 (12 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 2ND floor conduit street london W1R 9FB (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 2ND floor conduit street london W1R 9FB (1 page)
13 June 2000	Secretary's particulars changed (1 page)
13 June 2000	Return made up to 29/05/00; full list of members (6 pages)
13 June 2000	Return made up to 29/05/00; full list of members (6 pages)
13 June 2000	Secretary's particulars changed (1 page)
3 February 2000	Full accounts made up to 31 December 1998 (9 pages)
3 February 2000	Full accounts made up to 31 December 1998 (9 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
10 June 1999	Return made up to 29/05/99; no change of members (4 pages)
10 June 1999	Return made up to 29/05/99; no change of members (4 pages)
21 January 1999	Full accounts made up to 31 December 1997 (9 pages)
21 January 1999	Full accounts made up to 31 December 1997 (9 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
10 August 1998	Return made up to 29/05/98; full list of members (6 pages)
10 August 1998	Return made up to 29/05/98; full list of members (6 pages)
11 July 1997	Â£ nc 1000/100000 04/06/97 (1 page)
11 July 1997	Â£ nc 1000/100000 04/06/97 (1 page)
23 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New secretary appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Secretary resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Secretary resigned (1 page)
29 May 1997	Incorporation (16 pages)
29 May 1997	Incorporation (16 pages)

Gesco Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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