Company NameGaussian Systems Limited
Company StatusDissolved
Company Number07086848
CategoryPrivate Limited Company
Incorporation Date25 November 2009(14 years, 5 months ago)
Dissolution Date22 May 2012 (11 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Stephan Bisse
Date of BirthApril 1965 (Born 59 years ago)
NationalityGerman
StatusClosed
Appointed25 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address35 Harley Street
London
W1G 9QU
Secretary NameSouth Road Registrars Limited (Corporation)
StatusClosed
Appointed25 November 2009(same day as company formation)
Correspondence Address35 Harley Street
London
W1G 9QU

Location

Registered Address35 Harley Street
London
W1G 9QU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 November 2010 (13 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

22 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012First Gazette notice for voluntary strike-off (1 page)
7 February 2012First Gazette notice for voluntary strike-off (1 page)
31 January 2012Application to strike the company off the register (3 pages)
31 January 2012Application to strike the company off the register (3 pages)
1 December 2011Annual return made up to 25 November 2011 with a full list of shareholders
Statement of capital on 2011-12-01
  • GBP 100
(3 pages)
1 December 2011Annual return made up to 25 November 2011 with a full list of shareholders
Statement of capital on 2011-12-01
  • GBP 100
(3 pages)
28 September 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
28 September 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 December 2010Registered office address changed from 83 Wimpole Street London W1G 9RQ on 14 December 2010 (1 page)
14 December 2010Director's details changed for Mr Stephan Bisse on 27 November 2010 (2 pages)
14 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
14 December 2010Registered office address changed from 83 Wimpole Street London W1G 9RQ on 14 December 2010 (1 page)
14 December 2010Secretary's details changed for South Road Registrars Limited on 25 November 2010 (2 pages)
14 December 2010Secretary's details changed for South Road Registrars Limited on 25 November 2010 (2 pages)
14 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
14 December 2010Director's details changed for Mr Stephan Bisse on 27 November 2010 (2 pages)
25 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
25 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)