| Company Name | Gravity Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06259903 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2007(16 years, 11 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Samuel Peter Firth |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD |
| Secretary Name | Mr David Samuel Peter Firth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD |
| Director Name | Christopher James Dugald Maccoll |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2008(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Forge London Road Holybourne Alton Hampshire GU34 4ES |
| Director Name | Stephen Firth |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Clifton Road Kingston KT2 6PL |
| Director Name | Mr Andrew Roberts |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Fairfax Road Teddington Middlesex TW11 9DA |
| Director Name | Arunlex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2007(same day as company formation) |
| Correspondence Address | 95 Aldwych London WC2B 4JF |
| Secretary Name | Aldlex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2007(same day as company formation) |
| Correspondence Address | 95 Aldwych London WC2B 4JF |
Location
| Registered Address | 7 Garrick Street London WC2E 9AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 August 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 6 August 2009 | Appointment terminated director stephen firth (1 page) |
| 6 August 2009 | Appointment Terminated Director stephen firth (1 page) |
| 6 August 2009 | Appointment terminated director andrew roberts (1 page) |
| 6 August 2009 | Appointment Terminated Director andrew roberts (1 page) |
| 7 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 7 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 18 September 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 6 August 2008 | Director appointed christopher james dugald maccoll (1 page) |
| 6 August 2008 | Director appointed christopher james dugald maccoll (1 page) |
| 3 March 2008 | Registered office changed on 03/03/2008 from 95 aldwych london WC2B 4JF (1 page) |
| 3 March 2008 | Registered office changed on 03/03/2008 from 95 aldwych london WC2B 4JF (1 page) |
| 12 October 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 12 October 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 22 September 2007 | New director appointed (2 pages) |
| 22 September 2007 | Secretary resigned (1 page) |
| 22 September 2007 | Ad 19/09/07--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 22 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 22 September 2007 | New director appointed (2 pages) |
| 22 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 22 September 2007 | New director appointed (2 pages) |
| 22 September 2007 | Director resigned (1 page) |
| 22 September 2007 | Ad 19/09/07--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 22 September 2007 | New director appointed (2 pages) |
| 22 September 2007 | Director resigned (1 page) |
| 22 September 2007 | Secretary resigned (1 page) |
| 25 May 2007 | Incorporation (17 pages) |
| 25 May 2007 | Incorporation (17 pages) |