| Company Name | Gamma 2 Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05231169 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2004(19 years, 7 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony Paul Smith |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 September 2004(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | France |
| Correspondence Address | 3rd Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF |
| Director Name | Mrs Rebecca Callow |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2012(8 years after company formation) |
| Appointment Duration | 11 months, 4 weeks (closed 10 September 2013) |
| Role | Property & Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Kingsway Place Sans Walk, Clerkenwell London EC1R 0LU |
| Director Name | Mr Timothy David John Eddolls |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hamilton House Soton Row London Wc2 |
| Secretary Name | Mr Timothy David John Eddolls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hamilton House Soton Row London Wc2 |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 54 Kingsway Place Sans Walk, Clerkenwell London EC1R 0LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2013 | Application to strike the company off the register (3 pages) |
| 17 May 2013 | Application to strike the company off the register (3 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 13 December 2012 | Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 13 December 2012 (1 page) |
| 13 December 2012 | Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 13 December 2012 (1 page) |
| 21 November 2012 | Termination of appointment of Timothy David John Eddolls as a director on 17 September 2012 (1 page) |
| 21 November 2012 | Termination of appointment of Timothy David John Eddolls as a secretary on 17 September 2012 (1 page) |
| 21 November 2012 | Termination of appointment of Timothy Eddolls as a secretary (1 page) |
| 21 November 2012 | Appointment of Rebecca Callow as a director (2 pages) |
| 21 November 2012 | Termination of appointment of Timothy Eddolls as a director (1 page) |
| 21 November 2012 | Appointment of Rebecca Callow as a director on 17 September 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Mr Anthony Paul Smith on 4 October 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Mr Anthony Paul Smith on 4 October 2012 (2 pages) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Director's details changed for Mr Anthony Paul Smith on 4 October 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Director's details changed for Mr Anthony Paul Smith on 14 September 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Director's details changed for Mr Anthony Paul Smith on 14 September 2012 (2 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 3 February 2011 | Registered office address changed from 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU on 3 February 2011 (1 page) |
| 3 February 2011 | Registered office address changed from 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU on 3 February 2011 (1 page) |
| 3 February 2011 | Registered office address changed from 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU on 3 February 2011 (1 page) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 30 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 17 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
| 22 September 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
| 8 November 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 8 November 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 24 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 27 October 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 27 October 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 21 September 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 21 September 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 10 October 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 10 October 2005 | Return made up to 14/09/05; full list of members
|
| 23 June 2005 | Accounting reference date extended from 30/09/05 to 28/02/06 (1 page) |
| 23 June 2005 | Accounting reference date extended from 30/09/05 to 28/02/06 (1 page) |
| 13 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2005 | Director's particulars changed (1 page) |
| 13 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2005 | Director's particulars changed (1 page) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 19 bulstrode street london W1U2JM (1 page) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 19 bulstrode street london W1U2JM (1 page) |
| 15 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Secretary resigned (1 page) |
| 14 September 2004 | Incorporation (16 pages) |
| 14 September 2004 | Incorporation (16 pages) |