Company NameGepog Solar Carport Limited
Company StatusDissolved
Company Number08635082
CategoryPrivate Limited Company
Incorporation Date2 August 2013(10 years, 8 months ago)
Dissolution Date29 November 2016 (7 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3430Manufacture motor vehicle & engine parts
SIC 29320Manufacture of other parts and accessories for motor vehicles
Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Bernd Sauter
Date of BirthOctober 1968 (Born 55 years ago)
NationalityDeutsch
StatusClosed
Appointed01 December 2014(1 year, 4 months after company formation)
Appointment Duration1 year, 12 months (closed 29 November 2016)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressStr.5 Hans-Vom-Stall-Str.5
Wangen Im Allgau
88239
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Manzoor Ahmed
Date of BirthOctober 1985 (Born 38 years ago)
NationalityPakistani
StatusResigned
Appointed02 August 2013(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address35 New Broad Street House New Broad Street
London
EC2M 1NH

Location

Registered Address106 Craven Park
Harlesden
London
NW10 8QE
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardHarlesden
Built Up AreaGreater London

Shareholders

1 at £1Gepog Finance LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

29 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2016First Gazette notice for compulsory strike-off (1 page)
13 September 2016First Gazette notice for compulsory strike-off (1 page)
23 July 2016Termination of appointment of Manzoor Ahmed as a director on 1 June 2016 (1 page)
23 July 2016Termination of appointment of Manzoor Ahmed as a director on 1 June 2016 (1 page)
6 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(4 pages)
6 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(4 pages)
6 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(4 pages)
3 June 2015Accounts for a dormant company made up to 31 August 2014 (5 pages)
3 June 2015Accounts for a dormant company made up to 31 August 2014 (5 pages)
23 December 2014Appointment of Mr Bernd Sauter as a director on 1 December 2014 (2 pages)
23 December 2014Appointment of Mr Bernd Sauter as a director on 1 December 2014 (2 pages)
23 December 2014Appointment of Mr Bernd Sauter as a director on 1 December 2014 (2 pages)
29 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(3 pages)
29 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(3 pages)
29 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(3 pages)
29 May 2014Registered office address changed from Charter House 8/10 Station Road London E12 5BT United Kingdom on 29 May 2014 (1 page)
29 May 2014Registered office address changed from Charter House 8/10 Station Road London E12 5BT United Kingdom on 29 May 2014 (1 page)
20 August 2013Appointment of Manzoor Ahmed as a director (3 pages)
20 August 2013Appointment of Manzoor Ahmed as a director (3 pages)
7 August 2013Termination of appointment of Barbara Kahan as a director (2 pages)
7 August 2013Termination of appointment of Barbara Kahan as a director (2 pages)
2 August 2013Incorporation
Statement of capital on 2013-08-02
  • GBP 1
(36 pages)
2 August 2013Incorporation
Statement of capital on 2013-08-02
  • GBP 1
(36 pages)