Company NameGyroscope Solutions Ltd
Company StatusDissolved
Company Number07056495
CategoryPrivate Limited Company
Incorporation Date25 October 2009(14 years, 6 months ago)
Dissolution Date10 November 2020 (3 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Philip Graham
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Delta Road
Worcester Park
Surrey
KT4 7HW
Secretary NameSylvia Graham
StatusClosed
Appointed25 October 2009(same day as company formation)
RoleCompany Director
Correspondence Address6 Delta Road
Worcester Park
Surrey
KT4 7HW

Location

Registered Address6 Delta Road
Worcester Park
Surrey
KT4 7HW
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardCuddington
Built Up AreaGreater London

Shareholders

4 at £1Philip William Graham
100.00%
Ordinary

Financials

Year2014
Net Worth£339
Cash£20,147
Current Liabilities£27,836

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

10 November 2020Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020First Gazette notice for voluntary strike-off (1 page)
13 August 2020Application to strike the company off the register (1 page)
12 August 2020Micro company accounts made up to 31 October 2019 (3 pages)
20 December 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
9 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
16 January 2019Compulsory strike-off action has been discontinued (1 page)
15 January 2019First Gazette notice for compulsory strike-off (1 page)
15 January 2019Confirmation statement made on 25 October 2018 with no updates (3 pages)
20 June 2018Micro company accounts made up to 31 October 2017 (2 pages)
8 December 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
31 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
31 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
1 December 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 January 2016Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
(4 pages)
4 January 2016Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
(4 pages)
16 June 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
16 June 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
14 January 2015Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 4
(4 pages)
14 January 2015Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 4
(4 pages)
25 June 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 June 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 4
(4 pages)
31 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 4
(4 pages)
19 February 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 February 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
9 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
4 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
4 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
25 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
23 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
23 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
25 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)