London
SE1 6TJ
Secretary Name | Dominic Madden |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 New Kent Road London SE1 6TJ |
Director Name | Toby Ingram |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2000(11 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 3 months (closed 20 December 2005) |
Role | Stockbroker Financial Analyst |
Correspondence Address | 120b Gloucester Terrace Bayswater London W2 6HP |
Director Name | Gavin Humphries |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1999(same day as company formation) |
Role | Theatrical Agent |
Correspondence Address | Ground Floor Flat 15 Beethoven Street London W10 4LG |
Director Name | Mr Guy Mark Chapman |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2000(1 year after company formation) |
Appointment Duration | 4 years (resigned 07 October 2004) |
Role | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 12 Queensberry Place London SW7 2EA |
Director Name | Mr Robert Frederick Strang Noble |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2001(2 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 January 2005) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 55 Cicada Road London SW18 2NN |
Registered Address | C/O Halperns 19-29 Woburn Place London WC1H 0XF |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £55,231 |
Cash | £46,002 |
Current Liabilities | £2,078 |
Latest Accounts | 21 March 2002 (22 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 21 March |
20 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
6 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2005 | Director resigned (1 page) |
13 October 2004 | Director resigned (1 page) |
30 March 2004 | Return made up to 22/09/03; full list of members
|
19 March 2003 | Total exemption small company accounts made up to 21 March 2002 (2 pages) |
30 September 2002 | Return made up to 22/09/02; full list of members (14 pages) |
29 November 2001 | Registered office changed on 29/11/01 from: 1-2 henrietta street london WC2E 8PS (1 page) |
2 October 2001 | Return made up to 22/09/01; full list of members (9 pages) |
28 September 2001 | New director appointed (2 pages) |
24 August 2001 | Ad 24/07/01--------- £ si 80@1=80 £ ic 1720/1800 (2 pages) |
16 July 2001 | Total exemption small company accounts made up to 21 March 2001 (2 pages) |
4 June 2001 | Ad 04/01/01--------- £ si 1100@1=1100 £ ic 620/1720 (2 pages) |
5 April 2001 | Ad 30/01/01--------- £ si 520@1=520 £ ic 100/620 (4 pages) |
27 March 2001 | Resolutions
|
21 January 2001 | Return made up to 22/09/00; full list of members
|
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
29 September 2000 | Director resigned (1 page) |
14 September 2000 | Accounting reference date extended from 30/09/00 to 21/03/01 (1 page) |
12 September 2000 | Registered office changed on 12/09/00 from: suite 501, international house 223 regent street london W1R 8QD (1 page) |
4 September 2000 | Company name changed gekko investments LIMITED\certificate issued on 05/09/00 (2 pages) |
22 September 1999 | Incorporation (19 pages) |