| Company Name | Gazebo Payroll Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06399365 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2007(16 years, 6 months ago) |
| Dissolution Date | 21 November 2014 (9 years, 5 months ago) |
| Previous Name | Gazeebow Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Alain Lotter |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
| Secretary Name | Mr Alain Lotter |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
| Secretary Name | Melissa Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Blackamoor Lane Maidenhead Berkshire SL6 8RG |
Location
| Registered Address | 66 Prescot Street London E1 8NN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alain Gareth Lotter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,508 |
| Cash | £7,770 |
| Current Liabilities | £145,711 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 21 August 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 27 May 2014 | Registered office address changed from C/O C/O the Macdonald Partnership 4Th Floor 100 Fenchurch Street London EC3M 5JD on 27 May 2014 (2 pages) |
| 30 October 2013 | Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom on 30 October 2013 (2 pages) |
| 29 October 2013 | Statement of affairs with form 4.19 (6 pages) |
| 29 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2013 | Resolutions
|
| 14 August 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 19 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 11 January 2011 | Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page) |
| 15 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Termination of appointment of Alain Lotter as a secretary (1 page) |
| 4 October 2010 | Termination of appointment of Melissa Stevens as a secretary (1 page) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 16 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Director's details changed for Alain Lotter on 14 October 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Alain Lotter on 14 October 2009 (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
| 21 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 21 January 2009 | Return made up to 15/10/08; full list of members (3 pages) |
| 21 August 2008 | Director and secretary's change of particulars / alain lotter / 19/08/2008 (1 page) |
| 13 May 2008 | Accounting reference date shortened from 31/10/2008 to 30/04/2008 (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 70 blackamoore lane maidenhead SL6 8RG (1 page) |
| 29 November 2007 | Memorandum and Articles of Association (9 pages) |
| 26 November 2007 | Company name changed gazeebow LIMITED\certificate issued on 26/11/07 (2 pages) |
| 15 October 2007 | Incorporation (13 pages) |