| Company Name | Gecko Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05816480 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2006(17 years, 11 months ago) |
| Dissolution Date | 12 July 2022 (1 year, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Rune Heggoe |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 15 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Bygdoey Alle 64a Oslo 0265 |
| Secretary Name | Stron Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2006(same day as company formation) |
| Correspondence Address | Stron Legal, The Clubhouse St James 8 St James's S London SW1Y 4JU |
Location
| Registered Address | Stron Legal, The Clubhouse St James 8 St James's Square, St James'S London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 1000 at NOK1 | Rune Heggoe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 11 January 2021 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 15 May 2020 with updates (4 pages) |
| 13 November 2019 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 17 May 2019 | Confirmation statement made on 15 May 2019 with updates (4 pages) |
| 7 December 2018 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 17 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 18 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 6 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 1 December 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 1 December 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 16 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 5 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 22 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 29 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 17 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 1 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 26 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 30 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 14 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 14 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 27 November 2007 | Registered office changed on 27/11/07 from: suite 1 7 1 warwick row london SW1E 5ER (1 page) |
| 27 November 2007 | Registered office changed on 27/11/07 from: suite 1 7 1 warwick row london SW1E 5ER (1 page) |
| 13 June 2007 | Secretary's particulars changed (1 page) |
| 13 June 2007 | Secretary's particulars changed (1 page) |
| 29 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 18 December 2006 | Registered office changed on 18/12/06 from: suite 112A, 83 victoria street london london england - uk SW1H 0HW (1 page) |
| 18 December 2006 | Registered office changed on 18/12/06 from: suite 112A, 83 victoria street london london england - uk SW1H 0HW (1 page) |
| 15 May 2006 | Incorporation (13 pages) |
| 15 May 2006 | Incorporation (13 pages) |