Company NameGAIA Insight Limited
Company StatusDissolved
Company Number06990722
CategoryPrivate Limited Company
Incorporation Date14 August 2009(14 years, 7 months ago)
Dissolution Date23 December 2014 (9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mark Eldon Hill
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2009(same day as company formation)
RolePrincipal
Country of ResidenceUnited Kingdom
Correspondence Address28 Ornan Road
London
NW3 4QB
Director NameRobert Charles Horjus
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed20 September 2013(4 years, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 23 December 2014)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address2 Cathedral Street
London
SE1 9DE
Director NameMr Tom Oakley Robinson
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2013(4 years, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 23 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cathedral Street
London
SE1 9DE
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusClosed
Appointed20 September 2013(4 years, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 23 December 2014)
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameMr John Andrew Grange
NationalityBritish
StatusResigned
Appointed14 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73a Harcourt Terrace
London
SW10 9JP
Secretary NameMrs Emma Hill
StatusResigned
Appointed31 December 2011(2 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 September 2013)
RoleCompany Director
Correspondence Address8 Curtain Road
London
EC2A 3ND

Location

Registered Address2 Cathedral Street
London
SE1 9DE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Mark Eldon Hill
100.00%
Ordinary

Accounts

Latest Accounts31 August 2012 (11 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

23 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
17 October 2013Appointment of Tom Oakley Robinson as a director on 20 September 2013 (2 pages)
17 October 2013Appointment of Tom Oakley Robinson as a director on 20 September 2013 (2 pages)
4 October 2013Termination of appointment of Emma Hill as a secretary on 20 September 2013 (1 page)
4 October 2013Appointment of Robert Charles Horjus as a director on 20 September 2013 (2 pages)
4 October 2013Termination of appointment of Emma Hill as a secretary on 20 September 2013 (1 page)
4 October 2013Appointment of Wpp Group (Nominees) Limited as a secretary on 20 September 2013 (2 pages)
4 October 2013Appointment of Wpp Group (Nominees) Limited as a secretary on 20 September 2013 (2 pages)
4 October 2013Registered office address changed from 8 Curtain Road London EC2A 3nd United Kingdom on 4 October 2013 (1 page)
4 October 2013Registered office address changed from 8 Curtain Road London EC2A 3nd United Kingdom on 4 October 2013 (1 page)
4 October 2013Appointment of Robert Charles Horjus as a director on 20 September 2013 (2 pages)
4 October 2013Registered office address changed from 8 Curtain Road London EC2A 3nd United Kingdom on 4 October 2013 (1 page)
6 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(4 pages)
6 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(4 pages)
31 May 2013Accounts made up to 31 August 2012 (2 pages)
31 May 2013Accounts made up to 31 August 2012 (2 pages)
11 September 2012Annual return made up to 14 August 2012 (4 pages)
11 September 2012Annual return made up to 14 August 2012 (4 pages)
11 May 2012Accounts made up to 31 August 2011 (2 pages)
11 May 2012Accounts made up to 31 August 2011 (2 pages)
2 February 2012Appointment of Mrs Emma Hill as a secretary on 31 December 2011 (1 page)
2 February 2012Appointment of Mrs Emma Hill as a secretary on 31 December 2011 (1 page)
2 February 2012Termination of appointment of John Andrew Grange as a secretary on 31 December 2011 (1 page)
2 February 2012Termination of appointment of John Andrew Grange as a secretary on 31 December 2011 (1 page)
17 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
17 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
10 May 2011Accounts made up to 31 August 2010 (3 pages)
10 May 2011Accounts made up to 31 August 2010 (3 pages)
9 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
9 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
14 August 2009Incorporation (11 pages)
14 August 2009Incorporation (11 pages)