GOWER SECRETARIES LIMITED
Overview
| Company Name | GOWER SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02939238 |
| 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 GOWER SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GOWER SECRETARIES LIMITED located?
| Registered Office Address | Second Floor 4-5 Gough Square EC4A 3DE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOWER SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for GOWER SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Notification of Gower Nominees Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Marcel Arthur Ulrich on Feb 02, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Mr Darshan Gatecha on Feb 02, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London United Kingdom EC4A 3DE on Feb 13, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Mahesh Patel as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rupa Hindocha as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Bhumika Savaliya as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Bhumika Savaliya as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Marcel Ulrich as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of GOWER SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATECHA, Darshan | Director | 4-5 Gough Square EC4A 3DE London Second Floor United Kingdom | United Kingdom | British | 132351500002 | |||||
| ULRICH, Marcel Arthur | Director | 4 - 5 Gough Square EC4A 3DE London Second Floor United Kingdom | United Kingdom | British | 132311500001 | |||||
| ULRICH, Marcel Arthur | Secretary | 32 Edgwarebury Lane Edgware HA8 8LW London Casa Mia | British | 132311500001 | ||||||
| BAIG, Javeed | Director | 71 Mount Road LE5 3DN Leicester Leicestershire | United Kingdom | British | 108393720001 | |||||
| COUSENS, Esther | Director | 16d Dalmeny Road N7 0HH London | British | 39056200001 | ||||||
| FREEMAN, Claire Louise | Director | 57 Mason Way EN9 3EU Waltham Abbey Essex | British | 44393390001 | ||||||
| HAYZELDEN, Daniel | Director | 18 Cambridge Avenue Gidea Park RM2 6QR Romford Essex | British | 56438540001 | ||||||
| HINDOCHA, Rupa Dolatrai | Director | 167 Latymer Court Hammersmith Road W6 7JQ London | United Kingdom | British | 118847990002 | |||||
| LOVELL, Brian | Director | 9 Sandown Cottages London Road ME9 9JE Teynham Kent | British | 40340850001 | ||||||
| MARTINKUVIENE, Marianna | Director | 80 Twickenham Road E11 4BW London | Ukrainian | 126072410001 | ||||||
| NEWSWAY, Cathryn Mary Louise | Director | 359 Camden Road N7 0SH London | British | 40271500001 | ||||||
| ORDISH, Tessa Kristina | Director | 10 Elm Park Road SW3 6BB London | British | 45711330001 | ||||||
| PATEL, Bhavnaben | Director | 12 Sherborne House Bolney Street SW8 1EW London | British | 108272820002 | ||||||
| PATEL, Mahesh Narendrakumar | Director | 80 Woodrush Way Chadwell Heath RM6 5BL Romford Essex | England | British | 124055240001 | |||||
| SAVALIYA, Bhumika | Director | 15 Poland Street W1F 8QE London Third Floor London England | England | Indian | 169296400001 | |||||
| SCOTT, Jodie Anne | Director | 10 Freke Road Battersea SW11 5PU London | British | 100035820001 | ||||||
| SET SUHARA, Suliana | Director | 126 Rugby Road RM9 4AH Dagenham Essex | Malaysian | 78120410001 | ||||||
| SPONG, Jeanne Eileen | Director | 217 Westrow Drive IG11 9BS Barking Essex | British | 34870810001 | ||||||
| ZIA, Saminah | Director | 46 Cowley Road IG1 3JL Ilford Essex | British | 64345180001 |
Who are the persons with significant control of GOWER SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gower Nominees Limited | Apr 06, 2016 | 4 - 5 Gough Square EC4A 3DE London Second Floor United Kingdom United Kingdom | No | ||||||||||
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Natures of Control
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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