| Company Name | Geolottery Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04074616 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2000(23 years, 7 months ago) |
| Dissolution Date | 24 January 2006 (18 years, 3 months ago) |
| Previous Name | Statis Solutions Ltd |
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 | Anthony Joseph Gibbons |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2001(6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 24 January 2006) |
| Role | Manager |
| Correspondence Address | 55 Burghill Road Liverpool Merseyside L12 0BS |
| Director Name | Mr Peter Nicoll |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2001(6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 24 January 2006) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Westerlee Hawks Hill Guildford Road Leatherhead Surrey KT22 9DP |
| Secretary Name | Mr Peter Nicoll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2001(6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 24 January 2006) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Westerlee Hawks Hill Guildford Road Leatherhead Surrey KT22 9DP |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | 2nd Floor 53 Frith Street London W1D 4SN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2005 | Application for striking-off (1 page) |
| 26 January 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 14 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 7 December 2003 | Registered office changed on 07/12/03 from: westerlee hawks hill guildford road leatherhead surrey KT22 9DP (1 page) |
| 9 October 2003 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 20 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 25 April 2003 | Return made up to 19/09/02; full list of members (7 pages) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 17 linhope street london NW1 6HT (1 page) |
| 25 September 2001 | Return made up to 19/09/01; full list of members
|
| 24 April 2001 | Company name changed statis solutions LTD\certificate issued on 24/04/01 (2 pages) |
| 4 April 2001 | Secretary resigned (1 page) |
| 4 April 2001 | Director resigned (1 page) |
| 28 March 2001 | New director appointed (2 pages) |
| 28 March 2001 | Registered office changed on 28/03/01 from: 376 euston road london NW1 3BL (1 page) |
| 28 March 2001 | New secretary appointed;new director appointed (5 pages) |