Company NameGaten Limited
Company StatusDissolved
Company Number08795633
CategoryPrivate Limited Company
Incorporation Date29 November 2013(10 years, 4 months ago)
Dissolution Date3 March 2018 (6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Carly Wright
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2013(same day as company formation)
RoleDigital Consultant
Country of ResidenceEngland
Correspondence AddressGlobal House 1 Ashley Avenue
Epsom
Surrey
KT18 5AD
Director NameMr Tom Wright
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2013(same day as company formation)
RoleDigital Consultant
Country of ResidenceEngland
Correspondence AddressGlobal House 1 Ashley Avenue
Epsom
Surrey
KT18 5AD

Location

Registered AddressGlobal House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

10 at £1Carly Wright
50.00%
Ordinary
10 at £1Tom Wright
50.00%
Ordinary

Financials

Year2014
Turnover£109,500
Net Worth£80,389
Cash£75,571
Current Liabilities£30,337

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

3 December 2017Return of final meeting in a members' voluntary winding up (10 pages)
23 May 2017Registered office address changed from Salatin House 19 Cedar Road Sutton SM2 5DA England to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 23 May 2017 (2 pages)
15 May 2017Declaration of solvency (5 pages)
15 May 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-28
(1 page)
15 May 2017Appointment of a voluntary liquidator (1 page)
25 April 2017Total exemption full accounts made up to 30 November 2016 (11 pages)
6 April 2017Registered office address changed from 84 Trinity Rise London SW2 2QS to Salatin House 19 Cedar Road Sutton SM2 5DA on 6 April 2017 (1 page)
5 December 2016Confirmation statement made on 29 November 2016 with updates (7 pages)
23 June 2016Total exemption full accounts made up to 30 November 2015 (11 pages)
1 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 20
(3 pages)
22 August 2015Total exemption full accounts made up to 30 November 2014 (9 pages)
2 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 20
(3 pages)
17 June 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividends 03/06/2014
(2 pages)
17 June 2014Change of share class name or designation (2 pages)
29 November 2013Incorporation
Statement of capital on 2013-11-29
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)