Company NameGymer Limited
Company StatusDissolved
Company Number08828471
CategoryPrivate Limited Company
Incorporation Date31 December 2013(10 years, 3 months ago)
Dissolution Date13 February 2018 (6 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics

Director

Director NameMr Spencer Gymer
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCentrum House 36 Station Road
Egham
Surrey
TW20 9LF

Location

Registered AddressCentrum House
36 Station Road
Egham
Surrey
TW20 9LF
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Spencer Gymer
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,430
Cash£7,066
Current Liabilities£8,496

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 February 2018Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
8 February 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
8 February 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 March 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(3 pages)
3 March 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(3 pages)
15 November 2015Registered office address changed from 7 Copthorne Place Forest Road Effingham Leatherhead Surrey KT24 5HL to Centrum House 36 Station Road Egham Surrey TW20 9LF on 15 November 2015 (2 pages)
15 November 2015Registered office address changed from 7 Copthorne Place Forest Road Effingham Leatherhead Surrey KT24 5HL to Centrum House 36 Station Road Egham Surrey TW20 9LF on 15 November 2015 (2 pages)
12 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(3 pages)
26 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(3 pages)
11 February 2014Registered office address changed from 108 Molesey Road Hersham Walton-on-Thames Surrey KT12 4RD England on 11 February 2014 (1 page)
11 February 2014Registered office address changed from 108 Molesey Road Hersham Walton-on-Thames Surrey KT12 4RD England on 11 February 2014 (1 page)
31 December 2013Incorporation
Statement of capital on 2013-12-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 December 2013Incorporation
Statement of capital on 2013-12-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)