| Company Name | Gamicron Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07858975 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2011(12 years, 5 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Edward Hamilton Capreis |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2011(same day as company formation) |
| Role | Business Development |
| Country of Residence | England |
| Correspondence Address | 12 Helmet Row London EC1V 3QJ |
| Secretary Name | Cavendish Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2013(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 July 2015) |
| Correspondence Address | 12 Helmet Row London EC1V 3QJ |
| Director Name | Imre Darics |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2011(same day as company formation) |
| Role | IT Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a Bosmere Gardens Emsworth Hants. PO10 7NU |
Location
| Registered Address | Leigh Carr 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | X18 Group LTD 51.00% Ordinary |
|---|---|
| 49 at £1 | Mr Imre Darics 49.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 22 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 24 November 2013 (16 pages) |
| 11 December 2013 | Director's details changed for Mr Simon Edward Hamilton Capreis on 11 December 2013 (2 pages) |
| 11 December 2013 | Appointment of Cavendish Secretarial Limited as a secretary (2 pages) |
| 11 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 21 October 2013 | Termination of appointment of Imre Darics as a director (2 pages) |
| 13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 9 July 2013 | Registered office address changed from 12 Helmet Row London EC1V 3QJ ... United Kingdom on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from 12 Helmet Row London EC1V 3QJ ... United Kingdom on 9 July 2013 (1 page) |
| 8 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU England on 8 July 2013 (1 page) |
| 8 July 2013 | Registered office address changed from Leigh Carr 12 Helmet Row London EC1V 3QJ United Kingdom on 8 July 2013 (1 page) |
| 8 July 2013 | Registered office address changed from Leigh Carr 12 Helmet Row London EC1V 3QJ United Kingdom on 8 July 2013 (1 page) |
| 8 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU England on 8 July 2013 (1 page) |
| 4 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Director's details changed for Mr Simon Edward Hamilton Capreis on 15 October 2012 (2 pages) |
| 24 November 2011 | Incorporation
|