Company NameGekko Theatre Limited
Company StatusDissolved
Company Number03846321
CategoryPrivate Limited Company
Incorporation Date22 September 1999(24 years, 6 months ago)
Dissolution Date20 December 2005 (18 years, 3 months ago)
Previous NameGekko Investments Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameDominic Madden
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address28 New Kent Road
London
SE1 6TJ
Secretary NameDominic Madden
NationalityBritish
StatusClosed
Appointed22 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address28 New Kent Road
London
SE1 6TJ
Director NameToby Ingram
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2000(11 months, 2 weeks after company formation)
Appointment Duration5 years, 3 months (closed 20 December 2005)
RoleStockbroker Financial Analyst
Correspondence Address120b Gloucester Terrace
Bayswater
London
W2 6HP
Director NameGavin Humphries
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1999(same day as company formation)
RoleTheatrical Agent
Correspondence AddressGround Floor Flat
15 Beethoven Street
London
W10 4LG
Director NameMr Guy Mark Chapman
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2000(1 year after company formation)
Appointment Duration4 years (resigned 07 October 2004)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address12 Queensberry Place
London
SW7 2EA
Director NameMr Robert Frederick Strang Noble
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2001(2 years after company formation)
Appointment Duration3 years, 3 months (resigned 01 January 2005)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address55 Cicada Road
London
SW18 2NN

Location

Registered AddressC/O Halperns
19-29 Woburn Place
London
WC1H 0XF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£55,231
Cash£46,002
Current Liabilities£2,078

Accounts

Latest Accounts21 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End21 March

Filing History

20 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2005First Gazette notice for compulsory strike-off (1 page)
26 April 2005Director resigned (1 page)
13 October 2004Director resigned (1 page)
30 March 2004Return made up to 22/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(14 pages)
19 March 2003Total exemption small company accounts made up to 21 March 2002 (2 pages)
30 September 2002Return made up to 22/09/02; full list of members (14 pages)
29 November 2001Registered office changed on 29/11/01 from: 1-2 henrietta street london WC2E 8PS (1 page)
2 October 2001Return made up to 22/09/01; full list of members (9 pages)
28 September 2001New director appointed (2 pages)
24 August 2001Ad 24/07/01--------- £ si 80@1=80 £ ic 1720/1800 (2 pages)
16 July 2001Total exemption small company accounts made up to 21 March 2001 (2 pages)
4 June 2001Ad 04/01/01--------- £ si 1100@1=1100 £ ic 620/1720 (2 pages)
5 April 2001Ad 30/01/01--------- £ si 520@1=520 £ ic 100/620 (4 pages)
27 March 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 January 2001Return made up to 22/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
29 September 2000Director resigned (1 page)
14 September 2000Accounting reference date extended from 30/09/00 to 21/03/01 (1 page)
12 September 2000Registered office changed on 12/09/00 from: suite 501, international house 223 regent street london W1R 8QD (1 page)
4 September 2000Company name changed gekko investments LIMITED\certificate issued on 05/09/00 (2 pages)
22 September 1999Incorporation (19 pages)