Gammaservice Limited

Company Name	Gammaservice Limited
Company Status	Dissolved
Company Number	05922261
Category	Private Limited Company
Incorporation Date	1 September 2006(17 years, 8 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Name	DAAX Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Robert Andrew Schmid
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(same day as company formation)
Role	Medical Service Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Dorney Grove Weybridge Surrey KT13 8NE

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr John Henry Maunders
Nationality	British
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	4 Summer Crossing Thames Ditton Surrey KT7 0QB

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Hans Rainer Ackermann
Date of Birth	August 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	07 September 2006(6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2009)
Role	Engineer
Correspondence Address	Jessnitzer 7 Friedersdorf 06749 Germany

Director Name	Jurgen Walter Reckin
Date of Birth	October 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	07 September 2006(6 days after company formation)
Appointment Duration	10 years, 7 months (resigned 25 April 2017)
Role	Engineer
Country of Residence	Germany
Correspondence Address	Hinter Dem Kurpark 21 Berlin 12587 Foreign

Contact

Website	gammaservice.co.uk
Email address	[email protected]

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

600 at £1	Gamma-service Recycling Gmbh 60.00% Ordinary
400 at £1	Robert Andrew Schmid 40.00% Ordinary

Financials

Year	2014
Net Worth	£36,038
Cash	£32,398
Current Liabilities	£128,334

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

29 August 2017	Delivered on: 4 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2021	First Gazette notice for voluntary strike-off (1 page)
7 June 2021	Application to strike the company off the register (1 page)
4 February 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
11 September 2020	Confirmation statement made on 1 September 2020 with updates (5 pages)
17 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
26 February 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
19 December 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
9 September 2019	Confirmation statement made on 1 September 2019 with updates (5 pages)
28 February 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 September 2018	Confirmation statement made on 1 September 2018 with updates (5 pages)
27 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 January 2018	Second filing of Confirmation Statement dated 01/09/2017 (8 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 September 2017	Cessation of Gamma-Service Recycling Gmbh as a person with significant control on 25 August 2017 (1 page)
15 September 2017	Cessation of Gamma-Service Recycling Gmbh as a person with significant control on 25 August 2017 (1 page)
15 September 2017	Change of details for Mr Robert Andrew Schmid as a person with significant control on 31 August 2017 (2 pages)
15 September 2017	Cessation of Jurgen Walter Reckin as a person with significant control on 31 August 2017 (1 page)
15 September 2017	01/09/17 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 18/01/2018. (6 pages)
15 September 2017	Notification of Jurgen Walter Reckin as a person with significant control on 25 August 2017 (2 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
15 September 2017	Cessation of Jurgen Walter Reckin as a person with significant control on 31 August 2017 (1 page)
15 September 2017	Change of details for Mr Robert Andrew Schmid as a person with significant control on 31 August 2017 (2 pages)
15 September 2017	Notification of Jurgen Walter Reckin as a person with significant control on 25 August 2017 (2 pages)
4 September 2017	Registration of charge 059222610001, created on 29 August 2017 (5 pages)
4 September 2017	Registration of charge 059222610001, created on 29 August 2017 (5 pages)
23 May 2017	Termination of appointment of Jurgen Walter Reckin as a director on 25 April 2017 (2 pages)
23 May 2017	Termination of appointment of Jurgen Walter Reckin as a director on 25 April 2017 (2 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (4 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (4 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (4 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2013	Director's details changed for Jurgen Walter Reckin on 25 September 2013 (2 pages)
26 September 2013	Director's details changed for Jurgen Walter Reckin on 25 September 2013 (2 pages)
23 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (4 pages)
23 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (4 pages)
23 September 2013	Termination of appointment of John Maunders as a secretary (1 page)
23 September 2013	Termination of appointment of John Maunders as a secretary (1 page)
23 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 February 2012	Director's details changed for Jurgen Walter Reckin on 21 February 2012 (2 pages)
21 February 2012	Director's details changed for Jurgen Walter Reckin on 21 February 2012 (2 pages)
9 February 2012	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
25 November 2011	Secretary's details changed for Mr John Henry Maunders on 25 November 2011 (2 pages)
25 November 2011	Secretary's details changed for Mr John Henry Maunders on 25 November 2011 (2 pages)
11 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Registered office address changed from First Floor 10 College Road Harrow Middlesex HA1 1BE on 11 October 2011 (1 page)
11 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Registered office address changed from First Floor 10 College Road Harrow Middlesex HA1 1BE on 11 October 2011 (1 page)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 September 2010	Director's details changed for Jurgen Walter Reckin on 1 September 2010 (2 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Jurgen Walter Reckin on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Jurgen Walter Reckin on 1 September 2010 (2 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2009	Return made up to 01/09/09; full list of members (4 pages)
9 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 August 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
3 August 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 July 2009	Registered office changed on 07/07/2009 from 10 claremont road surbiton surrey KT6 4QU (1 page)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 July 2009	Registered office changed on 07/07/2009 from 10 claremont road surbiton surrey KT6 4QU (1 page)
30 April 2009	Appointment terminated director hans ackermann (1 page)
30 April 2009	Appointment terminated director hans ackermann (1 page)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 September 2008	Director's change of particulars / robert schmid / 29/02/2008 (1 page)
5 September 2008	Return made up to 01/09/08; full list of members (4 pages)
5 September 2008	Director's change of particulars / robert schmid / 29/02/2008 (1 page)
5 September 2008	Return made up to 01/09/08; full list of members (4 pages)
25 September 2007	Return made up to 01/09/07; full list of members (7 pages)
25 September 2007	Return made up to 01/09/07; full list of members (7 pages)
5 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
5 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (1 page)
27 September 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
27 September 2006	Ad 06/09/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 September 2006	Ad 06/09/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 September 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
20 September 2006	Company name changed daax LIMITED\certificate issued on 20/09/06 (2 pages)
20 September 2006	Company name changed daax LIMITED\certificate issued on 20/09/06 (2 pages)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 16 saint john street london EC1M 4NT (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 16 saint john street london EC1M 4NT (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
1 September 2006	Incorporation (14 pages)
1 September 2006	Incorporation (14 pages)

Gammaservice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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