Gammed Limited

Company Name	Gammed Limited
Company Status	Dissolved
Company Number	05203192
Category	Private Limited Company
Incorporation Date	11 August 2004(19 years, 8 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ryan Paul Barrett
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Irish
Status	Closed
Appointed	14 December 2012(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 06 September 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Belford Llc (Corporation)
Status	Closed
Appointed	14 December 2012(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 06 September 2016)
Correspondence Address	46 State Street 3rd Floor Albany New York United States

Secretary Name	Ashgrove Secretaries Limited (Corporation)
Status	Closed
Appointed	14 December 2012(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 06 September 2016)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mr Enrico Audrino
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 September 2004(4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Corso San Gottardo 72 Chiasso 6830

Director Name	Dr Piercarlo Caroli
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2011(6 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 February 2011)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Flat 41 Regents Plaza Apartments Greville Road London NW6 5HU

Director Name	Ms Nira Amar
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 February 2011(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2012)
Role	Business Consultant
Country of Residence	Israel
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mrs Noa Chacham
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 February 2011(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 22 February 2011)
Role	Company Director
Country of Residence	Israel
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mr David John Preston Cattermole
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(8 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 14 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 London Road Ipswich IP1 2HA

Director Name	Ban-Corporate Finance Ltd (Corporation)
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Correspondence Address	7 Lanark Square Glenngall Bridge Millwall Docks London E14 9RE

Director Name	Servidir Ny Limited (Corporation)
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Correspondence Address	954 3rd Avenue Suite 421 New York City Ny 10022

Secretary Name	Crosseco Secretaries Ltd (Corporation)
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Correspondence Address	8 Greville Road Flat 41 Regents Plaza Apartments London NW6 5HU

Director Name	Kappa Directors Limited (Corporation)
Status	Resigned
Appointed	22 February 2011(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2012)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2011(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2012)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Beechcroft LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,425
Cash	£5,019
Current Liabilities	£2,594

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
13 June 2016	Application to strike the company off the register (3 pages)
7 March 2016	Statement of capital on 7 March 2016 GBP 1 (4 pages)
7 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 March 2016	Solvency Statement dated 24/02/16 (1 page)
7 March 2016	Statement by Directors (1 page)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 December 2012	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 1 London Road Ipswich IP1 2HA England on 17 December 2012 (1 page)
14 December 2012	Appointment of Belford Llc as a director (2 pages)
14 December 2012	Termination of appointment of David Cattermole as a director (1 page)
14 December 2012	Appointment of Ashgrove Secretaries Limited as a secretary (2 pages)
14 December 2012	Appointment of Mr Ryan Barrett as a director (2 pages)
4 December 2012	Termination of appointment of Nira Amar as a director (1 page)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
4 December 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 4 December 2012 (1 page)
4 December 2012	Appointment of Mr David John Preston Cattermole as a director (2 pages)
4 December 2012	Termination of appointment of Kappa Directors Limited as a director (1 page)
1 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Particulars of variation of rights attached to shares (3 pages)
14 April 2011	Appointment of Ms Nira Amar as a director (2 pages)
14 April 2011	Termination of appointment of Noa Chacham as a director (1 page)
12 April 2011	Termination of appointment of Crosseco Secretaries Ltd as a secretary (1 page)
12 April 2011	Appointment of Kappa Directors Limited as a director (2 pages)
12 April 2011	Registered office address changed from Flat 41 Regents Plaza Apartments 8 Greville Road London NW6 5HU on 12 April 2011 (1 page)
12 April 2011	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
12 April 2011	Termination of appointment of Piercarlo Caroli as a director (1 page)
12 April 2011	Appointment of Mrs Noa Chacham as a director (2 pages)
27 January 2011	Termination of appointment of Enrico Audrino as a director (2 pages)
27 January 2011	Appointment of Dr Piercarlo Caroli as a director (3 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Secretary's details changed for Crosseco Secretaries Ltd on 12 July 2010 (2 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 July 2009	Return made up to 13/07/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 July 2008	Return made up to 13/07/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 July 2007	Secretary's particulars changed (1 page)
13 July 2007	Return made up to 13/07/07; full list of members (2 pages)
25 September 2006	Registered office changed on 25/09/06 from: 2ND floor 7 lanark square london E14 9RE (1 page)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 September 2006	Return made up to 13/09/06; full list of members (2 pages)
8 September 2006	Return made up to 11/08/06; full list of members (2 pages)
14 June 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
8 February 2006	Secretary's particulars changed (1 page)
19 August 2005	Return made up to 11/08/05; full list of members (2 pages)
7 December 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
1 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
11 August 2004	Incorporation (17 pages)

Gammed Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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