Gnome Limited

Company Name	Gnome Limited
Company Status	Dissolved
Company Number	05988458
Category	Private Limited Company
Incorporation Date	3 November 2006(17 years, 5 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Ioannis Capodistrias
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Greek
Status	Closed
Appointed	19 January 2007(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 02 December 2014)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Leamore Street London W6 0JZ

Secretary Name	Mr Christos Christou
Nationality	British
Status	Resigned
Appointed	19 January 2007(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Tolmers Avenue Cuffley Hertfordshire EN6 4QA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Kings Avenue Winchmore Hill London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1 at £1	Vista Gaming Online LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,573
Cash	£1
Current Liabilities	£33,891

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
6 August 2014	Application to strike the company off the register (3 pages)
6 August 2014	Application to strike the company off the register (3 pages)
20 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
20 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (3 pages)
12 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (3 pages)
12 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (3 pages)
12 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
27 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
2 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
2 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
2 December 2011	Director's details changed for Mr Ioannis Capodistrias on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Ioannis Capodistrias on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Ioannis Capodistrias on 2 December 2011 (2 pages)
24 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
24 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
24 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 March 2010	Termination of appointment of Christos Christou as a secretary (2 pages)
5 March 2010	Termination of appointment of Christos Christou as a secretary (2 pages)
13 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for Ioannis Capodistrias on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Ioannis Capodistrias on 3 November 2009 (2 pages)
13 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for Ioannis Capodistrias on 3 November 2009 (2 pages)
13 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
14 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
14 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
5 November 2008	Return made up to 03/11/08; full list of members (3 pages)
5 November 2008	Return made up to 03/11/08; full list of members (3 pages)
6 February 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
6 February 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
3 January 2008	Return made up to 03/11/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 January 2008	Return made up to 03/11/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
22 May 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Registered office changed on 27/01/07 from: 788-790 finchley road london NW11 7TJ (1 page)
27 January 2007	Registered office changed on 27/01/07 from: 788-790 finchley road london NW11 7TJ (1 page)
27 January 2007	Secretary resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Secretary resigned (1 page)
3 November 2006	Incorporation (16 pages)
3 November 2006	Incorporation (16 pages)

Gnome Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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