Gamma Investments Limited

Company Name	Gamma Investments Limited
Company Status	Dissolved
Company Number	04184807
Category	Private Limited Company
Incorporation Date	22 March 2001(23 years, 2 months ago)
Dissolution Date	6 September 2016 (7 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Leonidas Georgiou
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2001(same day as company formation)
Role	Communications Installer
Country of Residence	United Kingdom
Correspondence Address	123 Hall Lane Chingford London E4 8HW

Secretary Name	Sylvia Georgiou
Nationality	Greek/Cypriot
Status	Closed
Appointed	22 March 2001(same day as company formation)
Role	Secretary
Correspondence Address	123 Hall Lane Chingford London E4 8HW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	281 Brettenham Road London N18 2HF
Region	London
Constituency	Edmonton
County	Greater London
Ward	Edmonton Green
Built Up Area	Greater London

Shareholders

999 at £1	Leonidas Georgiou 99.90% Ordinary
1 at £1	Sylvia Georgiou 0.10% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

27 May 2008	Delivered on: 28 May 2008 Satisfied on: 4 May 2013 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

27 May 2008

Delivered on: 28 May 2008
Satisfied on: 4 May 2013
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
12 June 2016	Application to strike the company off the register (3 pages)
8 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (4 pages)
8 April 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (4 pages)
5 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 1,000 (4 pages)
5 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 May 2013	Satisfaction of charge 1 in full (3 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
25 January 2013	Registered office address changed from 103 High Street Waltham Cross Herts EN8 7AN on 25 January 2013 (1 page)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
20 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Director's details changed for Mr Leon Georgiou on 30 March 2012 (2 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Leon Georgiou on 22 March 2010 (2 pages)
6 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 April 2009	Return made up to 22/03/09; full list of members (3 pages)
8 July 2008	Return made up to 22/03/08; full list of members (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 May 2007	Return made up to 22/03/07; full list of members (2 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 April 2006	Return made up to 22/03/06; full list of members (2 pages)
9 November 2005	Registered office changed on 09/11/05 from: 281 brettenham road london N18 2HF (1 page)
9 November 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
20 May 2005	Return made up to 22/03/05; full list of members (6 pages)
10 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
11 March 2004	Return made up to 22/03/04; full list of members (6 pages)
2 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
4 April 2003	Return made up to 22/03/03; full list of members (6 pages)
1 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
31 May 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/05/02 (6 pages)
4 June 2001	Registered office changed on 04/06/01 from: c/o abacus accountancy services 16 downage london NW4 1AH (1 page)
4 June 2001	Director's particulars changed (1 page)
4 June 2001	Secretary's particulars changed (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Secretary resigned (1 page)
9 April 2001	New secretary appointed (2 pages)
22 March 2001	Incorporation (19 pages)