GAINSTAR COMPUTERS LIMITED

GAINSTAR COMPUTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGAINSTAR COMPUTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02725258
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAINSTAR COMPUTERS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is GAINSTAR COMPUTERS LIMITED located?

    Registered Office Address
    Flat 10, Parkgate House Court The Parade
    Parkgate
    CH64 6SQ Neston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAINSTAR COMPUTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for GAINSTAR COMPUTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Register(s) moved to registered inspection location Flat 10, Parkgate House Court the Parade Parkgate Neston CH64 6SQ

    1 pagesAD03

    Registered office address changed from 1 Hesketh Avenue Manchester M20 2QN to Flat 10, Parkgate House Court the Parade Parkgate Neston CH64 6SQ on Oct 09, 2020

    1 pagesAD01

    Register(s) moved to registered inspection location Flat 10, Parkgate House Court the Parade Parkgate Neston CH64 6SQ

    1 pagesAD03

    Register inspection address has been changed to Flat 10, Parkgate House Court the Parade Parkgate Neston CH64 6SQ

    1 pagesAD02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Notification of Andrew Parker as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 23, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital following an allotment of shares on Jul 31, 2013

    SH01

    Secretary's details changed for Dr Sarah Kendal on Jun 23, 2013

    1 pagesCH03

    Director's details changed for Mr Andrew Parker on Jun 23, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Who are the officers of GAINSTAR COMPUTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENDAL, Sarah, Dr
    The Parade
    Parkgate
    CH64 6SQ Neston
    Flat 10, Parkgate House Court
    United Kingdom
    Secretary
    The Parade
    Parkgate
    CH64 6SQ Neston
    Flat 10, Parkgate House Court
    United Kingdom
    British30178130002
    PARKER, Andrew
    The Parade
    Parkgate
    CH64 6SQ Neston
    Flat 10, Parkgate House Court
    United Kingdom
    Director
    The Parade
    Parkgate
    CH64 6SQ Neston
    Flat 10, Parkgate House Court
    United Kingdom
    EnglandUnited KingdomComputer Consultant30178120002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of GAINSTAR COMPUTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Parker
    The Parade
    Parkgate
    CH64 6SQ Neston
    Flat 10, Parkgate House Court
    United Kingdom
    Apr 06, 2016
    The Parade
    Parkgate
    CH64 6SQ Neston
    Flat 10, Parkgate House Court
    United Kingdom
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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