| Company Name | Gunter Consulting International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04008956 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2000(23 years, 10 months ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 months ago) |
| Previous Name | Navigator Consulting (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Janna Fortmann |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 20 June 2000(2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 19 July 2005) |
| Role | Management Consultant |
| Correspondence Address | Paradiesstrasse 33 Dortmund 44289 Foreign |
| Secretary Name | Michael Rory Haines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2001(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 19 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 King Edward Street Slough Berkshire SL1 2QT |
| Secretary Name | Stephanie Deborah Adair |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 20 June 2000(2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 August 2001) |
| Role | Company Director |
| Correspondence Address | Gable End Dilldash Lane Great Snoring Norfolk NR21 0HH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 19 July 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2003 | Return made up to 06/06/03; full list of members (5 pages) |
| 4 September 2003 | Director's particulars changed (1 page) |
| 4 May 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 19 June 2002 | Return made up to 06/06/02; full list of members (5 pages) |
| 31 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 18 September 2001 | Return made up to 06/06/01; full list of members (5 pages) |
| 18 September 2001 | New secretary appointed (2 pages) |
| 18 September 2001 | Registered office changed on 18/09/01 from: audrey house 16-20 ely place london EC1N 6SN (1 page) |
| 18 September 2001 | Secretary resigned (1 page) |
| 11 January 2001 | Memorandum and Articles of Association (27 pages) |
| 8 December 2000 | Ad 20/06/00-20/06/00 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 November 2000 | Company name changed navigator consulting (uk) limite d\certificate issued on 01/12/00 (4 pages) |
| 17 October 2000 | Director resigned (1 page) |
| 17 October 2000 | Secretary resigned (1 page) |
| 17 October 2000 | New director appointed (2 pages) |
| 17 October 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | Incorporation (31 pages) |