| Company Name | GAES Invest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04826220 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 9 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Frank Gareis |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | . . Altenaer Str. 164 D-58513 Luedenscheid Germany |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | F 37 Waterfront Studios 1 Dock Road London E16 1AH |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Royal Docks |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Frank Gareis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2014 | Application to strike the company off the register (3 pages) |
| 11 August 2014 | Application to strike the company off the register (3 pages) |
| 7 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 7 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 16 September 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 11 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 12 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Termination of appointment of Hcs Secretarial Limited as a secretary (1 page) |
| 20 June 2012 | Registered office address changed from 1F 37 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom on 20 June 2012 (1 page) |
| 20 June 2012 | Termination of appointment of Hcs Secretarial Limited as a secretary (1 page) |
| 20 June 2012 | Registered office address changed from 1F 37 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom on 20 June 2012 (1 page) |
| 19 June 2012 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 19 June 2012 (1 page) |
| 19 June 2012 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 19 June 2012 (1 page) |
| 7 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 7 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Frank Gareis on 10 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Frank Gareis on 10 July 2010 (2 pages) |
| 12 July 2010 | Secretary's details changed for Hcs Secretarial Limited on 10 July 2010 (1 page) |
| 12 July 2010 | Secretary's details changed for Hcs Secretarial Limited on 10 July 2010 (1 page) |
| 6 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 11 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 11 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 19 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 10 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 10 July 2008 | Director's change of particulars / frank gareis / 01/10/2007 (1 page) |
| 10 July 2008 | Director's change of particulars / frank gareis / 01/10/2007 (1 page) |
| 10 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 22 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 22 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 16 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 22 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 18 September 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 20 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 20 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 25 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 11 July 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 11 July 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 20 August 2004 | Return made up to 09/07/04; full list of members (2 pages) |
| 20 August 2004 | Return made up to 09/07/04; full list of members (2 pages) |
| 19 August 2004 | Director's particulars changed (1 page) |
| 19 August 2004 | Director's particulars changed (1 page) |
| 16 July 2003 | Director's particulars changed (1 page) |
| 16 July 2003 | Director's particulars changed (1 page) |
| 9 July 2003 | Incorporation (6 pages) |
| 9 July 2003 | Incorporation (6 pages) |