| Company Name | Gag.net Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04052578 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2000(23 years, 8 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Angela Cinarelli |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Luxembourg |
| Status | Closed |
| Appointed | 14 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Rue Beethoven Luxembourg L-1224 |
| Director Name | Sandrine Klusa |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 August 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 Boulevard Royal Luxembourg L-2449 Foreign |
| Director Name | Luisella Moreschi |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Luxembourger |
| Status | Closed |
| Appointed | 14 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Rue Pierre Anen Fentange L 5813 Luxembourg |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
| Secretary Name | Angela Cinarelli |
|---|---|
| Nationality | Luxembourger |
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Boulevard Royal Luxembourg L-2449 Foreign |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 38 Wigmore Street London W1U 2RU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2004 | Application for striking-off (1 page) |
| 28 October 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 26 July 2003 | Director's particulars changed (1 page) |
| 13 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 4 May 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 19 December 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 12 December 2002 | Director's particulars changed (1 page) |
| 12 December 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 4 October 2002 | Director's particulars changed (1 page) |
| 4 October 2002 | Director's particulars changed (1 page) |
| 4 October 2002 | Director's particulars changed (1 page) |
| 19 September 2002 | Secretary resigned (1 page) |
| 1 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 31 October 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 26 September 2001 | New director appointed (2 pages) |
| 16 August 2001 | Ad 14/08/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 September 2000 | New secretary appointed (2 pages) |
| 19 September 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 17 August 2000 | Resolutions
|
| 17 August 2000 | New secretary appointed (2 pages) |
| 17 August 2000 | Secretary resigned (1 page) |
| 17 August 2000 | Director resigned (1 page) |
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | New director appointed (2 pages) |