| Company Name | Gatex Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08484749 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2013(11 years ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| 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 | Mrs Claire Michelle Hogan |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2015(2 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
| Secretary Name | Laggan Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 July 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 02 February 2016) |
| Correspondence Address | 5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Richard John Hogan |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Elm Drive Cheshunt Hertfordshire EN8 0SB |
| Director Name | Mrs Annette Claire Hogan |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2015(2 years after company formation) |
| Appointment Duration | 3 months (resigned 29 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Elm Drive Cheshunt Hertfordshire EN8 0SB |
Location
| Registered Address | 5th Floor North Side 7/10 Chandos Street London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Britrade LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,623 |
| Cash | £341,138 |
| Current Liabilities | £320,515 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2015 | Application to strike the company off the register (2 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 August 2015 | Appointment of Mrs Claire Michelle Hogan as a director on 29 July 2015 (2 pages) |
| 26 August 2015 | Termination of appointment of Annette Claire Hogan as a director on 29 July 2015 (1 page) |
| 24 April 2015 | Termination of appointment of Richard John Hogan as a director on 24 April 2015 (1 page) |
| 24 April 2015 | Appointment of Annette Claire Hogan as a director on 24 April 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 15 July 2013 | Appointment of Laggan Secretaries Limited as a secretary (2 pages) |
| 15 July 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 15 July 2013 | Statement of capital following an allotment of shares on 5 July 2013
|
| 15 July 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 July 2013 | Statement of capital following an allotment of shares on 5 July 2013
|
| 15 July 2013 | Appointment of Mr Richard John Hogan as a director (2 pages) |
| 5 July 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 July 2013 (1 page) |
| 11 April 2013 | Incorporation (36 pages) |