| Company Name | Gonzo Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08015626 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2012(12 years ago) |
| Dissolution Date | 31 July 2018 (5 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Martin Dirk Bauer |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 02 April 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Fitzhardinge Street Fitzhardinge Street 3rd Floor London W1H 6EF |
Location
| Registered Address | 3 Fitzhardinge Street Fitzhardinge Street 3rd Floor London W1H 6EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Martin Bauer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,793 |
| Cash | £25,432 |
| Current Liabilities | £6,338 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 21 August 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
|---|---|
| 19 June 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / martin bauer (2 pages) |
| 24 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 18 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 5 October 2015 | Registered office address changed from 5th Floor 40 Mortimer Street London W1W 7RQ to 3 Fitzhardinge Street Fitzhardinge Street 3rd Floor London W1H 6EF on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 5th Floor 40 Mortimer Street London W1W 7RQ to 3 Fitzhardinge Street Fitzhardinge Street 3rd Floor London W1H 6EF on 5 October 2015 (1 page) |
| 8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 18 March 2014 | Previous accounting period shortened from 30 April 2014 to 31 January 2014 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 3 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Director's details changed for Martin Bauer on 1 January 2013 (2 pages) |
| 3 May 2013 | Director's details changed for Martin Bauer on 1 January 2013 (2 pages) |
| 3 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Registered office address changed from Flat 1 393 Liverpool Road London N1 1NP United Kingdom on 29 April 2013 (2 pages) |
| 2 April 2012 | Incorporation
|
| 2 April 2012 | Incorporation
|