| Company Name | Gavote Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07977514 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2012(12 years, 1 month ago) |
| Dissolution Date | 9 May 2023 (11 months, 3 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Rudolf Alexander Friedrich Leopold Diesel |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 3rd Floor Hathaway House Popes Drive Finchley London N3 1QF |
| Director Name | Irene Elisabeth Tobler Diesel |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 3rd Floor Hathaway House Popes Drive Finchley London N3 1QF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Hathaway House Popes Drive London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rudolf Alexander Friedrich Leopold Diesel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 24 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 8 November 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
| 17 April 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 June 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 14 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2012 | Appointment of Rudolf Alexander Friedrich Leopold Diesel as a director (3 pages) |
| 26 March 2012 | Appointment of Rudolf Alexander Friedrich Leopold Diesel as a director (3 pages) |
| 22 March 2012 | Appointment of Irene Elisabeth Tobler Diesel as a director (3 pages) |
| 22 March 2012 | Appointment of Irene Elisabeth Tobler Diesel as a director (3 pages) |
| 7 March 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 March 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 March 2012 | Incorporation (35 pages) |
| 6 March 2012 | Incorporation (35 pages) |