GYMEA SYSTEMS LIMITED
Overview
| Company Name | GYMEA SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02453364 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GYMEA SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is GYMEA SYSTEMS LIMITED located?
| Registered Office Address | 163 Welcomes Road Kenley CR8 5HB Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GYMEA SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GYMEA SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GYMEA SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Gary James Lowe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Brooks as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Brooks as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Brooks as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Graham Brooks on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Christine Ann Brooks on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of GYMEA SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWE, Gary James | Director | 163 Welcomes Road Kenley CR8 5HB Surrey | England | British | Accountant | 42785180002 | ||||
| BROOKS, Robert Graham | Secretary | 5 The Avenue BR6 9AS Orpington Kent | Australian | 9132650001 | ||||||
| BROOKS, Christine Ann | Director | 5 The Avenue BR6 9AS Orpington Kent | United Kingdom | British | Housewife | 9132660001 | ||||
| BROOKS, Robert Graham | Director | 5 The Avenue BR6 9AS Orpington Kent | United Kingdom | Australian | Computer Analyst/Programmer | 9132650001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0