Company NameGunning Edit Limited
Company StatusDissolved
Company Number05950289
CategoryPrivate Limited Company
Incorporation Date28 September 2006(17 years, 7 months ago)
Dissolution Date3 September 2019 (4 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Lisa Gunning
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2006(same day as company formation)
RoleFilm Editor
Country of ResidenceUnited Kingdom
Correspondence Address93 Lavender Grove
London
E8 3LR
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed28 September 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameCarlton Registrars Limited (Corporation)
StatusResigned
Appointed28 September 2006(same day as company formation)
Correspondence Address4th Floor
7-9 Swallow Street
London
W1B 4DT
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed28 September 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Lisa Gunning
100.00%
Ordinary

Financials

Year2014
Net Worth£29,218
Cash£23,257
Current Liabilities£22,567

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

3 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019First Gazette notice for voluntary strike-off (1 page)
5 June 2019Application to strike the company off the register (1 page)
18 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
1 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
6 November 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
5 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
22 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 (1 page)
18 December 2015Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 (1 page)
29 September 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(3 pages)
29 September 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(3 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 September 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
30 September 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
17 December 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(3 pages)
17 December 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(3 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
1 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
4 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
4 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
7 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 October 2010Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
26 October 2010Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
29 September 2010Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
29 September 2010Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
27 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
6 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
11 November 2008Return made up to 28/09/08; full list of members (3 pages)
11 November 2008Return made up to 28/09/08; full list of members (3 pages)
30 July 2008Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT (1 page)
30 July 2008Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT (1 page)
17 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 June 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
24 June 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
18 April 2008Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
18 April 2008Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
9 October 2007Return made up to 28/09/07; full list of members (2 pages)
9 October 2007Return made up to 28/09/07; full list of members (2 pages)
4 October 2006Director resigned (1 page)
4 October 2006New secretary appointed (1 page)
4 October 2006New secretary appointed (1 page)
4 October 2006New director appointed (1 page)
4 October 2006New director appointed (1 page)
4 October 2006Registered office changed on 04/10/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
4 October 2006Director resigned (1 page)
4 October 2006Secretary resigned (1 page)
4 October 2006Secretary resigned (1 page)
4 October 2006Registered office changed on 04/10/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
28 September 2006Incorporation (30 pages)
28 September 2006Incorporation (30 pages)