Company NameGotchaphone Limited
Company StatusDissolved
Company Number05279418
CategoryPrivate Limited Company
Incorporation Date8 November 2004(19 years, 5 months ago)
Dissolution Date17 October 2006 (17 years, 6 months ago)
Previous NameGotchagizmo Limited

Directors

Director NameDavid Henry Fitzherbert
Date of BirthMarch 1957 (Born 67 years ago)
NationalityIrish
StatusClosed
Appointed24 November 2004(2 weeks, 2 days after company formation)
Appointment Duration1 year, 10 months (closed 17 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Gordon Place
London
W8 4JD
Director NameFiona Fitzherbert Harris
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2004(2 weeks, 2 days after company formation)
Appointment Duration1 year, 10 months (closed 17 October 2006)
RoleFundraiser
Correspondence Address28 Drayson Mews
London
W8 4LY
Secretary NameFiona Fitzherbert Harris
NationalityBritish
StatusClosed
Appointed24 November 2004(2 weeks, 2 days after company formation)
Appointment Duration1 year, 10 months (closed 17 October 2006)
RoleFundraiser
Correspondence Address28 Drayson Mews
London
W8 4LY
Director NameMantel Nominees Limited (Corporation)
StatusResigned
Appointed08 November 2004(same day as company formation)
Correspondence Address16 Winchester Walk
London
SE1 9AQ
Secretary NameMantel Secretaries Limited (Corporation)
StatusResigned
Appointed08 November 2004(same day as company formation)
Correspondence Address16 Winchester Walk
London
SE1 9AQ

Location

Registered AddressSt Clare House
30-33 Minories
London
EC3N 1DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

17 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006First Gazette notice for voluntary strike-off (1 page)
24 May 2006Application for striking-off (1 page)
14 February 2006Registered office changed on 14/02/06 from: john stoin house 18 bevis marks london EC3A 7ED (1 page)
17 December 2004Secretary resigned (1 page)
17 December 2004New secretary appointed;new director appointed (2 pages)
17 December 2004Director resigned (1 page)
16 December 2004Registered office changed on 16/12/04 from: 16 winchester walk london SE1 9AQ (1 page)
16 December 2004New director appointed (3 pages)
8 November 2004Incorporation (13 pages)