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GAYTON PHOTONICS LIMITED

GAYTON PHOTONICS LIMITED

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

    • Overview

    Company NameGAYTON PHOTONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02763775
    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 GAYTON PHOTONICS LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is GAYTON PHOTONICS LIMITED located?

    Registered Office Address
    The Birches
    6 Baker Street
    NN7 3EZ Gayton
    Northants.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAYTON PHOTONICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 11, 2021

    What are the latest filings for GAYTON PHOTONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to Apr 11, 2021

    		15 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Apr 11, 2021

    		1 pagesAA01

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Nov 11, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Nov 11, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Nov 11, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Nov 11, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 8,050
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2014

    Statement of capital on Nov 15, 2014

    • Capital: GBP 8,050
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 8,050
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Nov 11, 2012 with full list of shareholders

    		7 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Nov 11, 2011 with full list of shareholders

    		7 pagesAR01
    View All Filings

    Who are the officers of GAYTON PHOTONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUUS, Jens
    6 Baker Street
    NN7 3EZ Gayton
    Northamptonshire
    		Secretary
    6 Baker Street
    NN7 3EZ Gayton
    Northamptonshire
    		Danish32390090001
    BENNION, Ian
    25 Guilsborough Road
    NN6 8EW Revensthorpe
    Northamptonshire
    		Director
    25 Guilsborough Road
    NN6 8EW Revensthorpe
    Northamptonshire
    		United KingdomBritish126999180001
    BUUS, Jens
    6 Baker Street
    NN7 3EZ Gayton
    Northamptonshire
    		Director
    6 Baker Street
    NN7 3EZ Gayton
    Northamptonshire
    		United KingdomDanish32390090001
    RONNE, Manja
    The Birches 6 Baker Street
    NN7 3EZ Gayton
    Northamptonshire
    		Director
    The Birches 6 Baker Street
    NN7 3EZ Gayton
    Northamptonshire
    		United KingdomDanish31165710001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAYTON PHOTONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Jens Buus
    The Birches
    6 Baker Street
    NN7 3EZ Gayton
    Northants.
    		Nov 11, 2016
    The Birches
    6 Baker Street
    NN7 3EZ Gayton
    Northants.
    		No
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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