Company NameGedgrave Limited
Company StatusDissolved
Company Number07872157
CategoryPrivate Limited Company
Incorporation Date6 December 2011(12 years, 3 months ago)
Dissolution Date9 June 2015 (8 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Sandra Murphy
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2011(4 days after company formation)
Appointment Duration3 years, 6 months (closed 09 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKenton House 666 Kenton Road
Harrow
Middlesex
HA3 9QN
Director NameMrs Sandra Watkins
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKenton House 666 Kenton Road
Harrow
Middlesex
HA3 9QN

Location

Registered AddressKenton House
666 Kenton Road
Harrow
Middlesex
HA3 9QN
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton East
Built Up AreaGreater London

Shareholders

1000 at £0.1Adam Celiz
100.00%
Ordinary

Financials

Year2014
Net Worth£48,997
Cash£100
Current Liabilities£188,188

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 November

Filing History

9 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015First Gazette notice for compulsory strike-off (1 page)
21 August 2014Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
9 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(3 pages)
9 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(3 pages)
4 September 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 December 2012Appointment of Ms Sandra Celiz as a director on 10 December 2011 (2 pages)
20 December 2012Termination of appointment of Sandra Watkins as a director on 10 December 2011 (1 page)
20 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (2 pages)
20 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (2 pages)
20 December 2012Director's details changed for Ms Sandra Celiz on 10 December 2011 (2 pages)
22 October 2012Current accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
6 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)