| Company Name | Gardo One Limited |
|---|---|
| Director | Gary Dobson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09989602 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2016(8 years, 2 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Director
| Director Name | Mr Gary Dobson |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Mead Court Egham Surrey TW20 8XF |
Location
| Registered Address | Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 3 March 2024 (overdue) |
Filing History
| 15 September 2023 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page) |
|---|---|
| 15 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 14 February 2023 | Change of details for Mr Gary Dobson as a person with significant control on 13 February 2023 (2 pages) |
| 13 February 2023 | Director's details changed for Mr Gary Dobson on 13 February 2023 (2 pages) |
| 13 February 2023 | Change of details for Mr Gary Dobson as a person with significant control on 13 February 2023 (2 pages) |
| 28 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 14 December 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 12 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 14 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 17 April 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 5 April 2019 | Confirmation statement made on 18 February 2019 with updates (5 pages) |
| 26 September 2018 | Registered office address changed from 15 Mead Court Egham Surrey TW20 8XF England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 26 September 2018 (1 page) |
| 3 September 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 22 August 2018 | Change of details for Mr Gary Dobson as a person with significant control on 21 August 2018 (2 pages) |
| 22 August 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 28 March 2018 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 27 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 5 August 2016 | Registered office address changed from 2 Wells Grove Durham DH1 5ZF United Kingdom to 15 Mead Court Egham Surrey TW20 8XF on 5 August 2016 (1 page) |
| 5 August 2016 | Registered office address changed from 2 Wells Grove Durham DH1 5ZF United Kingdom to 15 Mead Court Egham Surrey TW20 8XF on 5 August 2016 (1 page) |
| 11 March 2016 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 11 March 2016 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 5 February 2016 | Incorporation Statement of capital on 2016-02-05
|
| 5 February 2016 | Incorporation Statement of capital on 2016-02-05
|