| Company Name | Gestinvest UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04607155 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2002(21 years, 4 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | John Grenville Sutton |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(1 week, 2 days after company formation) |
| Appointment Duration | 3 years (closed 13 December 2005) |
| Role | Co Director |
| Correspondence Address | 239a Rotherhithe Street London SE16 5XW |
| Director Name | Ian Hugh William Van Stratum |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 12 December 2002(1 week, 2 days after company formation) |
| Appointment Duration | 3 years (closed 13 December 2005) |
| Role | Cie Director |
| Correspondence Address | 1 Caldervale Road London SW4 9LY |
| Secretary Name | John Grenville Sutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(1 week, 2 days after company formation) |
| Appointment Duration | 3 years (closed 13 December 2005) |
| Role | Co Director |
| Correspondence Address | 239a Rotherhithe Street London SE16 5XW |
| Director Name | Gestinvest Worldwide Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2003(12 months after company formation) |
| Appointment Duration | 2 years (closed 13 December 2005) |
| Correspondence Address | Akara Building PO Box 3136 24 De Castro Street Tortola British Virgin Islands Foreign |
| Director Name | Initial Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | Unit 18 Greenwich Centre Business Park Norman Road London SE10 9QF |
| Secretary Name | Camco Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | Unit 18 Greenwich Centre Business Park Norman Road London SE10 9QF |
Location
| Registered Address | Unit 18 Greenwich Centre Business Park Greenwich London SE10 9QF |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2005 | Voluntary strike-off action has been suspended (1 page) |
| 14 January 2005 | New director appointed (2 pages) |
| 14 January 2005 | Application for striking-off (1 page) |
| 22 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 15 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 28 November 2003 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 20 February 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
| 30 December 2002 | New secretary appointed;new director appointed (3 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | Secretary resigned (1 page) |
| 30 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Ad 12/12/02--------- £ si 999999@1=999999 £ ic 1/1000000 (2 pages) |
| 3 December 2002 | Incorporation (15 pages) |