Company NameGibbo Systems Limited
Company StatusDissolved
Company Number03613614
CategoryPrivate Limited Company
Incorporation Date11 August 1998(25 years, 8 months ago)
Dissolution Date13 August 2002 (21 years, 8 months ago)

Business Activity

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

Directors

Director NameRaymond John Gibbons
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed11 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address119 Elm Walk
London
SW20 9EF
Secretary NameAlexandra Helen Gibbons
NationalityBritish
StatusClosed
Appointed11 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address119 Elm Walk
London
SW20 9EF
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed11 August 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed11 August 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address119 Elm Walk
London
SW20 9EF
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardCannon Hill
Built Up AreaGreater London

Financials

Year2014
Turnover£39,188
Net Worth£3
Cash£17,060
Current Liabilities£17,057

Accounts

Latest Accounts31 August 2000 (23 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

13 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002First Gazette notice for voluntary strike-off (1 page)
9 October 2001Voluntary strike-off action has been suspended (1 page)
13 September 2001Application for striking-off (1 page)
11 January 2001Full accounts made up to 31 August 2000 (8 pages)
7 September 2000Return made up to 11/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 May 2000Full accounts made up to 31 August 1999 (7 pages)
27 September 1999Return made up to 11/08/99; full list of members
  • 363(287) ‐ Registered office changed on 27/09/99
(6 pages)
17 August 1998New secretary appointed (2 pages)
17 August 1998Registered office changed on 17/08/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
17 August 1998Secretary resigned (1 page)
17 August 1998Director resigned (1 page)
17 August 1998New director appointed (2 pages)
11 August 1998Incorporation (14 pages)