Gapyear.com Limited

Company Name	Gapyear.com Limited
Company Status	Dissolved
Company Number	04494869
Category	Private Limited Company
Incorporation Date	25 July 2002(21 years, 9 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Adam Murray
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2011(9 years after company formation)
Appointment Duration	5 years, 11 months (closed 18 July 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Level 6 Ci Tower St. Georges Square New Malden Surrey KT3 4TE

Director Name	Mr Graham Francis Turner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Closed
Appointed	05 August 2011(9 years after company formation)
Appointment Duration	5 years, 11 months (closed 18 July 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 6 Ci Tower St. Georges Square New Malden Surrey KT3 4TE

Director Name	Mr Chris Adrian Galanty
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2011(9 years after company formation)
Appointment Duration	5 years, 11 months (closed 18 July 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Level 6 Ci Tower St. Georges Square New Malden Surrey KT3 4TE

Secretary Name	Mr Adam Murray
Status	Closed
Appointed	05 August 2011(9 years after company formation)
Appointment Duration	5 years, 11 months (closed 18 July 2017)
Role	Company Director
Correspondence Address	Level 6 Ci Tower St. Georges Square New Malden Surrey KT3 4TE

Director Name	Thomas Peter Griffiths
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	October Cottage School Road, Waldringfield Woodbridge Suffolk IP12 4QR

Director Name	Mr Peter David Pedrick
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Martinvale Avenue Mount Ambrose Redruth Cornwall TR15 1QY

Secretary Name	Mr Peter David Pedrick
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Martinvale Avenue Mount Ambrose Redruth Cornwall TR15 1QY

Contact

Website	hightop.co.uk
Telephone	01473 231232
Telephone region	Ipswich

Location

Registered Address	Level 6 Ci Tower St. Georges Square New Malden Surrey KT3 4TE
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London

Shareholders

1.1k at £0.1	Gapyear Company LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
21 April 2017	Application to strike the company off the register (3 pages)
17 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
29 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 109 (7 pages)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 109 (7 pages)
15 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 109 (7 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 109 (7 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 109 (7 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 109 (7 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
30 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
19 October 2011	Register(s) moved to registered inspection location (1 page)
17 October 2011	Register inspection address has been changed (1 page)
19 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Appointment of Mr Adam Murray as a secretary (1 page)
8 August 2011	Appointment of Mr Adam Murray as a director (2 pages)
8 August 2011	Termination of appointment of Peter Pedrick as a director (1 page)
8 August 2011	Termination of appointment of Thomas Griffiths as a director (1 page)
8 August 2011	Termination of appointment of Peter Pedrick as a secretary (1 page)
8 August 2011	Registered office address changed from 2 Chalfont Square Old Foundry Road, Ipswich IP4 2AJ on 8 August 2011 (1 page)
8 August 2011	Appointment of Mr Graham Francis Turner as a director (2 pages)
8 August 2011	Registered office address changed from 2 Chalfont Square Old Foundry Road, Ipswich IP4 2AJ on 8 August 2011 (1 page)
8 August 2011	Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
8 August 2011	Appointment of Mr Chris Galanty as a director (2 pages)
20 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
30 November 2010	Compulsory strike-off action has been discontinued (1 page)
29 November 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	Compulsory strike-off action has been discontinued (1 page)
26 July 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
3 September 2009	Return made up to 25/07/09; full list of members (4 pages)
3 September 2009	Director and secretary's change of particulars / peter pedrick / 01/09/2009 (1 page)
30 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
3 September 2008	Director and secretary's change of particulars / peter pedrick / 03/10/2006 (2 pages)
3 September 2008	Return made up to 25/07/08; full list of members (4 pages)
30 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
6 August 2007	Return made up to 25/07/07; full list of members (3 pages)
14 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
4 August 2006	Return made up to 25/07/06; full list of members (3 pages)
2 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
2 August 2005	Return made up to 25/07/05; full list of members (3 pages)
5 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2005	Director's particulars changed (1 page)
5 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2005	Registered office changed on 29/04/05 from: confederation house 69 westgate street ipswich suffolk IP1 3DZ (1 page)
13 April 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
9 August 2004	Return made up to 25/07/04; full list of members (7 pages)
24 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
15 August 2003	Return made up to 25/07/03; full list of members (7 pages)
25 July 2002	Incorporation (11 pages)

Gapyear.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London