Gatesville Limited

Company Name	Gatesville Limited
Director	Albert Power
Company Status	Active
Company Number	03856051
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Albert Power
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(17 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	243 Kilburn High Road London NW6 7JN

Director Name	Mr Marios Georgiou
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Longland Drive London N20 8HJ

Secretary Name	Mrs Christina Georgiou
Nationality	British
Status	Resigned
Appointed	14 October 1999(6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Longland Drive London N20 8HJ

Director Name	Simon Sheen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 May 2004)
Role	Retailer
Correspondence Address	85 Lewey House Joseph Street London E3 4HW

Secretary Name	Adem Ulasan
Nationality	British
Status	Resigned
Appointed	09 December 1999(2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 October 2007)
Role	Retailer
Correspondence Address	72 St Nicholas Court 121 Aldridce Way London E4 9LX

Director Name	Mahir Kocak
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Turkish
Status	Resigned
Appointed	03 May 2004(4 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 December 2009)
Role	Retailer
Correspondence Address	85 Lewey House Joseph Street London E3 4HW

Secretary Name	Kemal Kocak
Nationality	British
Status	Resigned
Appointed	10 August 2009(9 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 December 2009)
Role	Company Director
Correspondence Address	28 Clonmell Road London N17 6JX

Director Name	Mr Tuncay Kurnaz
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2009(10 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	389a Wandsworth Road London SW8 2JL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	243 Kilburn High Road London NW6 7JN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Tuncay Kurnaz 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,171
Cash	£1,372
Current Liabilities	£6,672

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	8 March 2024 (1 month, 4 weeks ago)
Next Return Due	22 March 2025 (10 months, 2 weeks from now)

Filing History

7 November 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
27 April 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
27 October 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
14 April 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
27 October 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
6 July 2021	Compulsory strike-off action has been discontinued (1 page)
5 July 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
27 October 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
14 May 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
31 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
29 May 2019	Compulsory strike-off action has been discontinued (1 page)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
28 May 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
19 April 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
31 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
31 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
19 April 2017	Appointment of Mr Albert Power as a director on 1 March 2017 (2 pages)
19 April 2017	Termination of appointment of Tuncay Kurnaz as a director on 1 March 2017 (1 page)
19 April 2017	Appointment of Mr Albert Power as a director on 1 March 2017 (2 pages)
19 April 2017	Termination of appointment of Tuncay Kurnaz as a director on 1 March 2017 (1 page)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
20 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
22 December 2015	Compulsory strike-off action has been discontinued (1 page)
22 December 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (3 pages)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (3 pages)
22 December 2015	Compulsory strike-off action has been discontinued (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (3 pages)
24 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
21 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (3 pages)
21 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
26 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 December 2011	Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
2 December 2011	Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
20 June 2011	Registered office address changed from 389a Wandsworth Road London SW8 2JL on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from 389a Wandsworth Road London SW8 2JL on 20 June 2011 (1 page)
10 January 2011	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
23 December 2010	Registered office address changed from 243 Kilburn High Road London NW6 7JN on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from 243 Kilburn High Road London NW6 7JN on 23 December 2010 (2 pages)
7 October 2010	Director's details changed for Mr Tuncay Kurnaz on 24 September 2010 (4 pages)
7 October 2010	Director's details changed for Mr Tuncay Kurnaz on 24 September 2010 (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
1 September 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 July 2010	Appointment of Mr Tuncay Kurnaz as a director (3 pages)
16 July 2010	Appointment of Mr Tuncay Kurnaz as a director (3 pages)
16 July 2010	Termination of appointment of Kemal Kocak as a secretary (2 pages)
16 July 2010	Termination of appointment of Mahir Kocak as a director (2 pages)
16 July 2010	Termination of appointment of Mahir Kocak as a director (2 pages)
16 July 2010	Termination of appointment of Kemal Kocak as a secretary (2 pages)
16 December 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
3 December 2009	Appointment of Kemal Kocak as a secretary (2 pages)
3 December 2009	Statement of capital following an allotment of shares on 3 May 2004 GBP 100 (2 pages)
3 December 2009	Statement of capital following an allotment of shares on 3 May 2004 GBP 100 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
3 December 2009	Appointment of Kemal Kocak as a secretary (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
3 December 2009	Annual return made up to 27 September 2008 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 27 September 2008 with a full list of shareholders (5 pages)
3 December 2009	Statement of capital following an allotment of shares on 3 May 2004 GBP 100 (2 pages)
27 November 2009	Restoration by order of the court (3 pages)
27 November 2009	Restoration by order of the court (3 pages)
7 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
2 September 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
2 September 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
9 November 2007	Secretary resigned (2 pages)
9 November 2007	Secretary resigned (2 pages)
29 October 2007	Return made up to 27/09/07; full list of members (2 pages)
29 October 2007	Return made up to 27/09/07; full list of members (2 pages)
26 October 2007	Return made up to 27/09/06; full list of members (2 pages)
26 October 2007	Return made up to 27/09/06; full list of members (2 pages)
3 October 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
3 October 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
11 June 2007	Return made up to 27/09/05; full list of members (6 pages)
11 June 2007	Return made up to 27/09/05; full list of members (6 pages)
10 October 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
10 October 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
11 August 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
11 August 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
4 October 2004	Return made up to 27/09/04; full list of members (6 pages)
4 October 2004	Return made up to 27/09/04; full list of members (6 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
5 February 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
5 February 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
26 November 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
14 April 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
5 February 2003	Return made up to 08/10/02; full list of members (6 pages)
5 February 2003	Return made up to 08/10/02; full list of members (6 pages)
4 April 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
4 April 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
19 December 2001	Return made up to 08/10/01; full list of members (6 pages)
19 December 2001	Return made up to 08/10/01; full list of members (6 pages)
21 August 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
21 August 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
13 March 2001	Registered office changed on 13/03/01 from: 36 high street, london, N14 6EE (1 page)
13 March 2001	Registered office changed on 13/03/01 from: 36 high street, london, N14 6EE (1 page)
13 March 2001	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 2001	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	Secretary resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	Secretary resigned (1 page)
19 October 1999	Registered office changed on 19/10/99 from: 788-790 finchley road, london, NW11 7TJ (1 page)
19 October 1999	Registered office changed on 19/10/99 from: 788-790 finchley road, london, NW11 7TJ (1 page)
8 October 1999	Incorporation (17 pages)
8 October 1999	Incorporation (17 pages)

Gatesville Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London