Company NameGer01 Ltd
Company StatusDissolved
Company Number10207384
CategoryPrivate Limited Company
Incorporation Date31 May 2016(7 years, 10 months ago)
Dissolution Date14 February 2023 (1 year, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262Retail sale via stalls and markets
SIC 47890Retail sale via stalls and markets of other goods

Directors

Director NameMrs Catherine Gee
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2022(6 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (closed 14 February 2023)
RoleNurse
Country of ResidenceEngland
Correspondence Address173 Gunnersbury Lane
London
W3 8LJ
Director NameMr Craig Burns
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2016(same day as company formation)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address678-680 Fulham Road Fulham Road
London
SW6 5SA
Director NameMr Nathan Peter Gee
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2016(2 months, 2 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 26 October 2022)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address678-680 Fulham Road
London
SW6 5SA

Location

Registered Address678-680 Fulham Road Fulham Road
London
SW6 5SA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

14 February 2023Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2022First Gazette notice for voluntary strike-off (1 page)
21 November 2022Application to strike the company off the register (1 page)
26 October 2022Termination of appointment of Nathan Peter Gee as a director on 26 October 2022 (1 page)
25 October 2022Appointment of Mrs Catherine Gee as a director on 24 October 2022 (2 pages)
20 July 2022Total exemption full accounts made up to 31 May 2022 (6 pages)
22 June 2022Confirmation statement made on 30 May 2022 with no updates (3 pages)
6 July 2021Confirmation statement made on 30 May 2021 with no updates (3 pages)
6 July 2021Accounts for a dormant company made up to 31 May 2021 (2 pages)
8 December 2020Termination of appointment of Craig Burns as a director on 8 December 2020 (1 page)
12 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
12 June 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
14 June 2019Confirmation statement made on 30 May 2019 with updates (4 pages)
14 June 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
18 July 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
18 July 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
18 July 2018Notification of Craig Burton as a person with significant control on 6 April 2018 (2 pages)
20 March 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
29 August 2017Compulsory strike-off action has been discontinued (1 page)
29 August 2017Compulsory strike-off action has been discontinued (1 page)
28 August 2017Confirmation statement made on 30 May 2017 with updates (4 pages)
28 August 2017Confirmation statement made on 30 May 2017 with updates (4 pages)
22 August 2017First Gazette notice for compulsory strike-off (1 page)
22 August 2017First Gazette notice for compulsory strike-off (1 page)
31 May 2017Registered office address changed from Kemp House 152 -160 City Road London EC1V 2NX United Kingdom to 678-680 Fulham Road Fulham Road London SW6 5SA on 31 May 2017 (1 page)
31 May 2017Registered office address changed from Kemp House 152 -160 City Road London EC1V 2NX United Kingdom to 678-680 Fulham Road Fulham Road London SW6 5SA on 31 May 2017 (1 page)
15 August 2016Appointment of Mr. Nathan Gee as a director on 15 August 2016 (2 pages)
15 August 2016Appointment of Mr. Nathan Gee as a director on 15 August 2016 (2 pages)
31 May 2016Incorporation
Statement of capital on 2016-05-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 May 2016Incorporation
Statement of capital on 2016-05-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)