| Company Name | Gatespek Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06011537 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2006(17 years, 5 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Peter Michael Quirk |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2007(1 month after company formation) |
| Appointment Duration | 12 years, 11 months (closed 24 December 2019) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 59a Park Avenue North Crouch End London N8 7RS |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Spencer James Kendrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2007(1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 19 May 2009) |
| Role | Company Director |
| Correspondence Address | 63 Bramblewood Close Carshalton Surrey SM5 1PQ |
Location
| Registered Address | 59a Park Avenue North Crouch End London N8 7RS |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Muswell Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Peter Michael Quirk 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,695 |
| Cash | £88,309 |
| Current Liabilities | £22,524 |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 8 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
|---|---|
| 8 December 2017 | Change of details for Mr Peter Michael Quirk as a person with significant control on 6 April 2016 (2 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 21 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 3 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 4 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Registered office address changed from Threshold House 3Rd Floor 65-69 Shepherds Bush Green London W12 8TX on 30 August 2011 (1 page) |
| 8 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 7 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Director's details changed for Peter Michael Quirk on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Peter Michael Quirk on 7 December 2009 (2 pages) |
| 19 May 2009 | Appointment terminated secretary spencer kendrick (1 page) |
| 21 January 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 18 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 16 January 2007 | New director appointed (2 pages) |
| 16 January 2007 | Secretary resigned (1 page) |
| 16 January 2007 | Registered office changed on 16/01/07 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 16 January 2007 | Accounting reference date extended from 30/11/07 to 30/04/08 (1 page) |
| 16 January 2007 | New secretary appointed (2 pages) |
| 15 January 2007 | Memorandum and Articles of Association (9 pages) |
| 15 January 2007 | Resolutions
|
| 28 November 2006 | Incorporation (15 pages) |