Company NameGag.net Limited
Company StatusDissolved
Company Number04052578
CategoryPrivate Limited Company
Incorporation Date14 August 2000(21 years, 1 month ago)
Dissolution Date6 July 2004 (17 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAngela Cinarelli
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityLuxembourg
StatusClosed
Appointed14 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address28 Rue Beethoven
Luxembourg
L-1224
Director NameSandrine Klusa
Date of BirthFebruary 1971 (Born 50 years ago)
NationalityFrench
StatusClosed
Appointed14 August 2000(same day as company formation)
RoleSecretary
Correspondence Address8 Boulevard Royal
Luxembourg
L-2449
Foreign
Director NameLuisella Moreschi
Date of BirthOctober 1957 (Born 64 years ago)
NationalityLuxembourger
StatusClosed
Appointed14 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address27 Rue Pierre Anen
Fentange
L 5813
Luxembourg
Secretary NameLg Secretaries Limited (Corporation)
StatusClosed
Appointed14 August 2000(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HQ
Secretary NameAngela Cinarelli
NationalityLuxembourger
StatusResigned
Appointed14 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address8 Boulevard Royal
Luxembourg
L-2449
Foreign
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed14 August 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed14 August 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address38 Wigmore Street
London
W1U 2RU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (18 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004First Gazette notice for voluntary strike-off (1 page)
6 February 2004Application for striking-off (1 page)
28 October 2003Return made up to 14/08/03; full list of members (6 pages)
26 July 2003Director's particulars changed (1 page)
13 July 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
4 May 2003Delivery ext'd 3 mth 31/12/02 (1 page)
19 December 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
12 December 2002Return made up to 14/08/02; full list of members (6 pages)
12 December 2002Director's particulars changed (1 page)
4 October 2002Director's particulars changed (1 page)
4 October 2002Director's particulars changed (1 page)
4 October 2002Director's particulars changed (1 page)
19 September 2002Secretary resigned (1 page)
1 March 2002Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2001Return made up to 14/08/01; full list of members (6 pages)
26 September 2001New director appointed (2 pages)
16 August 2001Ad 14/08/00--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
19 September 2000Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
19 September 2000New secretary appointed (2 pages)
17 August 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/08/00
(1 page)
17 August 2000New director appointed (2 pages)
17 August 2000Secretary resigned (1 page)
17 August 2000Director resigned (1 page)
17 August 2000New director appointed (2 pages)
17 August 2000New secretary appointed (2 pages)