| Company Name | Gatemist Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05030215 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2004(20 years, 2 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 7 months ago) |
| Previous Names | Gatemist Limited and Medihealth (Southern) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Arti Mihirkumar Patel |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2008(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Woolley Road Tunbridge Wells Kent TN4 0LE |
| Director Name | Mr Mihirkumar Gordhanbhai Patel |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2008(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Woolley Road Tunbridge Wells Kent TN4 0LE |
| Director Name | Mr Kiritkumar Meghji Shah |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2008(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Newton Road Purley Surrey CR8 3DN |
| Secretary Name | Mihirkumar Gordhanbhai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2010(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 August 2012) |
| Role | Company Director |
| Correspondence Address | 39 Woolley Road Tunbridge Wells Kent TN4 0LE |
| Director Name | Mr Kirit Chimanbhai Patel |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ |
| Secretary Name | Ameetkumar Ramananbhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Stirling Drive Caterham Surrey CR3 5GB |
| Director Name | Mr Rajendra Ambalal Patel |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2008(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 10 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Brook Rise Chigwell Essex IG7 6AP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 6 Bruce Grove London N17 6RA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Bruce Grove |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 9 June 2011 | Termination of appointment of Rajendra Patel as a director (1 page) |
| 9 June 2011 | Termination of appointment of Rajendra Patel as a director (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 April 2010 | Director's details changed for Mihirkumar Gordhanbhai Patel on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Kiritkumar Shah on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Mihirkumar Gordhanbhai Patel on 1 October 2009 (2 pages) |
| 20 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-04-20
|
| 20 April 2010 | Director's details changed for Arti Mihirkumar Patel on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Arti Mihirkumar Patel on 1 October 2009 (2 pages) |
| 20 April 2010 | Register inspection address has been changed (1 page) |
| 20 April 2010 | Director's details changed for Kiritkumar Shah on 1 October 2009 (2 pages) |
| 20 April 2010 | Register inspection address has been changed (1 page) |
| 20 April 2010 | Director's details changed for Mihirkumar Gordhanbhai Patel on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Kiritkumar Shah on 1 October 2009 (2 pages) |
| 20 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-04-20
|
| 20 April 2010 | Director's details changed for Mr Rajendra Ambalal Patel on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Rajendra Ambalal Patel on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Arti Mihirkumar Patel on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Rajendra Ambalal Patel on 1 October 2009 (2 pages) |
| 19 March 2010 | Appointment of Mihirkumar Gordhanbhai Patel as a secretary (3 pages) |
| 19 March 2010 | Termination of appointment of Ameetkumar Patel as a secretary (2 pages) |
| 19 March 2010 | Termination of appointment of Ameetkumar Patel as a secretary (2 pages) |
| 19 March 2010 | Appointment of Mihirkumar Gordhanbhai Patel as a secretary (3 pages) |
| 19 August 2009 | Accounts for a medium company made up to 31 March 2009 (14 pages) |
| 19 August 2009 | Accounts for a medium company made up to 31 March 2009 (14 pages) |
| 24 March 2009 | Company name changed medihealth (southern) LIMITED\certificate issued on 24/03/09 (2 pages) |
| 24 March 2009 | Ml-28 change of name resolution logged by register maintenance instead of passing to new companies to process. (1 page) |
| 24 March 2009 | Company name changed medihealth (southern) LIMITED\certificate issued on 24/03/09 (2 pages) |
| 24 March 2009 | Ml-28 change of name resolution logged by register maintenance instead of passing to new companies to process. (1 page) |
| 6 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 23 December 2008 | Director appointed rajendra ambalal patel (2 pages) |
| 23 December 2008 | Director appointed rajendra ambalal patel (2 pages) |
| 27 November 2008 | Director appointed mihirkumar gordhanbhai patel (2 pages) |
| 27 November 2008 | Director appointed arti mihirkumar patel (2 pages) |
| 27 November 2008 | Director appointed arti mihirkumar patel (2 pages) |
| 27 November 2008 | Director appointed mihirkumar gordhanbhai patel (2 pages) |
| 20 November 2008 | Appointment terminated director kirit patel (1 page) |
| 20 November 2008 | Appointment Terminated Director kirit patel (1 page) |
| 20 November 2008 | Director appointed kiritkumar meghji shamji shah (2 pages) |
| 20 November 2008 | Director appointed kiritkumar meghji shamji shah (2 pages) |
| 16 September 2008 | Accounts for a medium company made up to 31 March 2008 (15 pages) |
| 16 September 2008 | Accounts for a medium company made up to 31 March 2008 (15 pages) |
| 5 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 6 November 2007 | Accounts for a medium company made up to 31 March 2007 (15 pages) |
| 6 November 2007 | Accounts for a medium company made up to 31 March 2007 (15 pages) |
| 12 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 24 November 2006 | Full accounts made up to 31 March 2006 (15 pages) |
| 24 November 2006 | Full accounts made up to 31 March 2006 (15 pages) |
| 11 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 September 2006 | Particulars of mortgage/charge (3 pages) |
| 23 September 2006 | Particulars of mortgage/charge (3 pages) |
| 16 February 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 16 February 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 5 February 2006 | Accounts for a medium company made up to 31 March 2005 (12 pages) |
| 5 February 2006 | Accounts for a medium company made up to 31 March 2005 (12 pages) |
| 16 March 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 22 November 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 22 November 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 21 August 2004 | Particulars of mortgage/charge (5 pages) |
| 21 August 2004 | Particulars of mortgage/charge (5 pages) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | Company name changed gatemist LIMITED\certificate issued on 04/03/04 (2 pages) |
| 4 March 2004 | New secretary appointed (2 pages) |
| 4 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | New director appointed (5 pages) |
| 4 March 2004 | Registered office changed on 04/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 4 March 2004 | New director appointed (5 pages) |
| 4 March 2004 | Company name changed gatemist LIMITED\certificate issued on 04/03/04 (2 pages) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | New secretary appointed (2 pages) |
| 30 January 2004 | Incorporation (30 pages) |
| 30 January 2004 | Incorporation (30 pages) |