| Company Name | GCAT Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08251760 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2012(11 years, 6 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 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 Michael Albisser |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 10 February 2017(4 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 19 December 2017) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Feldblumenstrasse 143 Adliswil 8134 Switzerland |
| Director Name | Mr Richard Nagle |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2017(4 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 19 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3-5 Trade Tower Coral Row London SW11 3UF |
| Director Name | Mr Christopher Alan Mackie |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Dr Andrew Phillip Lightfoot |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2012(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 10 February 2017) |
| Role | Biotechnology Pharmaceutical R & D |
| Country of Residence | England |
| Correspondence Address | 2 Chauncy Close Ware Hertfordshire SG12 0RP |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2012(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2012(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2012(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
Location
| Registered Address | 90 High Holborn London WC1V 6XX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew Phillip Lightfoot 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,229 |
| Cash | £34,883 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2017 | Appointment of Mr Michael Albisser as a director on 10 February 2017 (3 pages) |
| 16 February 2017 | Termination of appointment of Andrew Phillip Lightfoot as a director on 10 February 2017 (2 pages) |
| 16 February 2017 | Appointment of Mr Richard Adam Nagle as a director on 10 February 2017 (3 pages) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2017 | Confirmation statement made on 12 October 2016 with updates (24 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2016 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 7 January 2016 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 21 January 2015 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 28 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 10 February 2014 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 20 November 2012 | Appointment of Andrew Phillip Lightfoot as a director (3 pages) |
| 20 November 2012 | Termination of appointment of Olswang Directors 1 Limited as a director (2 pages) |
| 20 November 2012 | Termination of appointment of Olswang Directors 2 Limited as a director (2 pages) |
| 20 November 2012 | Termination of appointment of Christopher Mackie as a director (2 pages) |
| 20 November 2012 | Termination of appointment of Olswang Cosec Limited as a secretary (2 pages) |
| 12 October 2012 | Incorporation (45 pages) |