Company NameGigazone Limited
Company StatusDissolved
Company Number04443385
CategoryPrivate Limited Company
Incorporation Date21 May 2002(21 years, 11 months ago)
Dissolution Date7 September 2004 (19 years, 7 months ago)

Directors

Director NameDr Victor Gembala
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2002(3 months after company formation)
Appointment Duration2 years (closed 07 September 2004)
RoleLandowner
Country of ResidenceEngland
Correspondence Address74 Tyrwhitt Road
London
SE4 1QB
Director NameJohn Barry Charles Hesketh
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2002(3 months after company formation)
Appointment Duration2 years (closed 07 September 2004)
RoleCompany Director
Correspondence AddressBarham Court
Teston
Maidstone
Kent
Me18
Secretary NameDr Victor Gembala
NationalityBritish
StatusClosed
Appointed21 August 2002(3 months after company formation)
Appointment Duration2 years (closed 07 September 2004)
RoleLandowner
Country of ResidenceEngland
Correspondence Address74 Tyrwhitt Road
London
SE4 1QB
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed21 May 2002(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed21 May 2002(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address246-250 Romford Road
Forest Gate
London
E7 9HZ
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

7 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2004First Gazette notice for compulsory strike-off (1 page)
18 November 2003Strike-off action suspended (1 page)
11 November 2003First Gazette notice for compulsory strike-off (1 page)
9 September 2002Secretary resigned (1 page)
9 September 2002Director resigned (1 page)
9 September 2002New secretary appointed;new director appointed (2 pages)
9 September 2002New director appointed (2 pages)
21 June 2002Registered office changed on 21/06/02 from: 46 syon lane osterley middlesex TW7 5NQ (1 page)
21 May 2002Incorporation (12 pages)