Company NameGear Management Ltd
Company StatusDissolved
Company Number08006169
CategoryPrivate Limited Company
Incorporation Date26 March 2012(12 years, 1 month ago)
Dissolution Date5 November 2013 (10 years, 6 months ago)

Directors

Director NameFrancisco A. Martinez
Date of BirthOctober 1967 (Born 56 years ago)
NationalitySpanish
StatusClosed
Appointed01 August 2012(4 months, 1 week after company formation)
Appointment Duration1 year, 3 months (closed 05 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Chapter Way
London
SW19 2RY
Director NameMr Rob Randall
Date of BirthJuly 1979 (Born 44 years ago)
NationalityAustralian
StatusResigned
Appointed26 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKemp House 152-160 City Road
London
EC1V 2NX

Location

Registered Address2 Chapter Way
London
SW19 2RY
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardColliers Wood
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

5 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2013First Gazette notice for compulsory strike-off (1 page)
23 July 2013First Gazette notice for compulsory strike-off (1 page)
29 August 2012Appointment of Francisco A. Martinez as a director on 1 August 2012 (2 pages)
29 August 2012Appointment of Francisco A. Martinez as a director (2 pages)
10 August 2012Registered office address changed from Kemp House 152-160 City Road London London EC1V 2NX England on 10 August 2012 (2 pages)
10 August 2012Termination of appointment of Rob Randall as a director (1 page)
10 August 2012Termination of appointment of Rob Randall as a director on 31 July 2012 (1 page)
10 August 2012Registered office address changed from Kemp House 152-160 City Road London London EC1V 2NX England on 10 August 2012 (2 pages)
26 March 2012Incorporation
Statement of capital on 2012-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 March 2012Incorporation
Statement of capital on 2012-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)