Gatevision Limited

Company Name	Gatevision Limited
Company Status	Dissolved
Company Number	05913331
Category	Private Limited Company
Incorporation Date	22 August 2006(17 years, 8 months ago)
Dissolution Date	25 November 2022 (1 year, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Tanya Lobo Parmar
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Indian
Status	Closed
Appointed	24 August 2006(2 days after company formation)
Appointment Duration	16 years, 3 months (closed 25 November 2022)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	15 Cannon Lane Pinner Middlesex HA5 1HH

Director Name	Mr Akash Parmar
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Indian
Status	Closed
Appointed	24 August 2006(2 days after company formation)
Appointment Duration	16 years, 3 months (closed 25 November 2022)
Role	IT Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Cannon Lane Pinner Middlesex HA5 1HH

Secretary Name	Akash Parmar
Nationality	Indian
Status	Closed
Appointed	24 August 2006(2 days after company formation)
Appointment Duration	16 years, 3 months (closed 25 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Cannon Lane Pinner Middlesex HA5 1HH

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Unit 4 Limes Court Conduit Lane Hoddesdon Herts EN11 8EP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

4 at £1	Akash Parmar 80.00% Ordinary
1 at £1	Tanya Lobo Parmar 20.00% Ordinary

Financials

Year	2014
Net Worth	£284,264
Cash	£289,647
Current Liabilities	£26,185

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

2 March 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
21 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
27 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
30 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
25 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
18 September 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
18 September 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
25 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
10 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 5 (5 pages)
10 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 5 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5 (5 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5 (5 pages)
22 August 2013	Director's details changed for Akash Parmar on 10 May 2013 (2 pages)
22 August 2013	Director's details changed for Tanya Lobo Parmar on 10 May 2013 (2 pages)
22 August 2013	Secretary's details changed for Akash Parmar on 10 May 2013 (2 pages)
22 August 2013	Director's details changed for Tanya Lobo Parmar on 10 May 2013 (2 pages)
22 August 2013	Secretary's details changed for Akash Parmar on 10 May 2013 (2 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 5 (5 pages)
22 August 2013	Director's details changed for Akash Parmar on 10 May 2013 (2 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 5 (5 pages)
2 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
2 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 September 2010	Director's details changed for Tanya Lobo Parmar on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Akash Parmar on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Akash Parmar on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Akash Parmar on 1 October 2009 (2 pages)
9 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Tanya Lobo Parmar on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Tanya Lobo Parmar on 1 October 2009 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
23 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
24 August 2009	Return made up to 22/08/09; full list of members (4 pages)
24 August 2009	Return made up to 22/08/09; full list of members (4 pages)
26 August 2008	Return made up to 22/08/08; full list of members (4 pages)
26 August 2008	Return made up to 22/08/08; full list of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
20 September 2007	Return made up to 22/08/07; full list of members (2 pages)
20 September 2007	Return made up to 22/08/07; full list of members (2 pages)
1 February 2007	Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
1 February 2007	Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	Ad 24/08/06--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	Ad 24/08/06--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
7 September 2006	Registered office changed on 07/09/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Secretary resigned (1 page)
22 August 2006	Incorporation (14 pages)
22 August 2006	Incorporation (14 pages)

Gatevision Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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