| Company Name | Gnomees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03988347 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2000(23 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | Rated Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Stephen Palmer |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 20 years, 2 months (closed 22 September 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Wickham Way Beckenham Kent BR3 3AF |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 July 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 20 years, 2 months (closed 22 September 2020) |
| Correspondence Address | 69-85 Tabernacle Street London EC2A 4RR |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | 2nd Floor 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Robert Palmer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2020 | Application to strike the company off the register (1 page) |
| 9 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 19 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 9 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 13 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 20 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 2 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 19 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 19 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 10 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 18 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 19 July 2010 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 25 June 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 9 May 2010 (2 pages) |
| 25 June 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 9 May 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 9 May 2010 (2 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 11 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 2 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 12 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 29 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 22 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 12 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 18 May 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 18 May 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 15 November 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 15 November 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 25 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 4 November 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 4 November 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 25 August 2004 | Director's particulars changed (1 page) |
| 25 August 2004 | Director's particulars changed (1 page) |
| 15 May 2004 | Return made up to 09/05/04; full list of members
|
| 15 May 2004 | Return made up to 09/05/04; full list of members
|
| 23 August 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 23 August 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 18 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 18 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 4 February 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 24 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 24 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 11 January 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 11 January 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 14 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 11 July 2000 | Secretary resigned (1 page) |
| 11 July 2000 | Secretary resigned (1 page) |
| 11 July 2000 | Registered office changed on 11/07/00 from: suite C1, city cloisters 196 old street london EC1V 9FR (1 page) |
| 11 July 2000 | New director appointed (3 pages) |
| 11 July 2000 | Director resigned (1 page) |
| 11 July 2000 | New director appointed (3 pages) |
| 11 July 2000 | New secretary appointed (2 pages) |
| 11 July 2000 | New secretary appointed (2 pages) |
| 11 July 2000 | Registered office changed on 11/07/00 from: suite C1, city cloisters 196 old street london EC1V 9FR (1 page) |
| 11 July 2000 | Director resigned (1 page) |
| 5 July 2000 | Company name changed rated LIMITED\certificate issued on 06/07/00 (2 pages) |
| 5 July 2000 | Company name changed rated LIMITED\certificate issued on 06/07/00 (2 pages) |
| 9 May 2000 | Incorporation (14 pages) |
| 9 May 2000 | Incorporation (14 pages) |