| Company Name | Gontlet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04938773 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Ulpiano Calderon Moreno |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 22 October 2010(7 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 June 2012) |
| Role | Businessman |
| Country of Residence | Republic Of Pamana |
| Correspondence Address | Calle 17 Plaza Amador Casa El Vaticanito No.10 Pamana Panama-5 |
| Secretary Name | American Corporate Services Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2003(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 26 June 2012) |
| Correspondence Address | 2076 16 Ave #A San Francisco California 74116 Foreign |
| Director Name | Carlito Dizon |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Philippines |
| Status | Resigned |
| Appointed | 30 October 2003(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 22 October 2010) |
| Role | Business Manager |
| Country of Residence | United States |
| Correspondence Address | 1072 Folsom St., Apartment 282 San Francisco California 94103 Foreign |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 124 Baker Street London W1U 6TY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 February 2012 | Application to strike the company off the register (3 pages) |
| 29 February 2012 | Application to strike the company off the register (3 pages) |
| 2 September 2011 | Appointment of Mr Ulpiano Calderon Moreno as a director (2 pages) |
| 2 September 2011 | Appointment of Mr Ulpiano Calderon Moreno as a director (2 pages) |
| 1 September 2011 | Termination of appointment of Carlito Dizon as a director (1 page) |
| 1 September 2011 | Termination of appointment of Carlito Dizon as a director (1 page) |
| 21 July 2011 | Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2011-07-21
|
| 21 July 2011 | Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2011-07-21
|
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 19 May 2011 | Director's details changed for Carlito Dizon on 1 October 2010 (2 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 19 May 2011 | Director's details changed for Carlito Dizon on 1 October 2010 (2 pages) |
| 19 May 2011 | Director's details changed for Carlito Dizon on 1 October 2010 (2 pages) |
| 6 May 2011 | Registered office address changed from 122-126 Tooley Street London SE1 2TU on 6 May 2011 (2 pages) |
| 6 May 2011 | Registered office address changed from 122-126 Tooley Street London SE1 2TU on 6 May 2011 (2 pages) |
| 6 May 2011 | Registered office address changed from 122-126 Tooley Street London SE1 2TU on 6 May 2011 (2 pages) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2009 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 21 December 2009 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 20 November 2009 | Secretary's details changed for American Corporate Services Inc on 21 October 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for American Corporate Services Inc on 21 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 27 February 2009 | Return made up to 21/10/08; full list of members (3 pages) |
| 27 February 2009 | Return made up to 21/10/08; full list of members (3 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 24 February 2009 | Accounts made up to 31 October 2008 (1 page) |
| 25 March 2008 | Accounts made up to 31 October 2006 (1 page) |
| 25 March 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 25 March 2008 | Accounts made up to 31 October 2007 (1 page) |
| 25 March 2008 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 28 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 28 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 20 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 16 February 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 16 February 2006 | Accounts made up to 31 October 2005 (1 page) |
| 16 February 2006 | Accounts made up to 31 October 2004 (1 page) |
| 21 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 21 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 9 December 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 24 January 2004 | New secretary appointed (2 pages) |
| 24 January 2004 | New secretary appointed (2 pages) |
| 10 January 2004 | New director appointed (2 pages) |
| 10 January 2004 | New director appointed (2 pages) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 21 October 2003 | Incorporation (10 pages) |