| Company Name | Gadfly Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05665179 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2006(18 years, 3 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Simon David Edward |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Mantle Way Stratford London E15 4BT |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Simon David Edward 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 21 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 29 October 2013 | Accounts made up to 31 January 2013 (24 pages) |
| 17 May 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (14 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 12 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 12 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 11 January 2010 | Director's details changed for Simon David Edward on 1 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Simon David Edward on 1 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 12 November 2009 | Termination of appointment of Abergan Reed Nominees Ltd as a secretary (1 page) |
| 30 March 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 3 November 2008 | Registered office changed on 03/11/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD (1 page) |
| 29 October 2008 | Accounts made up to 31 January 2008 (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from 12 mantle way stratford london E15 4BT (1 page) |
| 8 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 31 October 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 10 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 16 January 2006 | New director appointed (2 pages) |
| 12 January 2006 | Director resigned (1 page) |
| 12 January 2006 | Registered office changed on 12/01/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 4 January 2006 | Incorporation (12 pages) |