GOMEZ EUROPE LIMITED
Overview
| Company Name | GOMEZ EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03994413 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOMEZ EUROPE LIMITED?
- (7260) /
Where is GOMEZ EUROPE LIMITED located?
| Registered Office Address | Quantum 60 Norden Road SL6 4AY Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOMEZ EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEBPERFORM GROUP LIMITED | May 11, 2000 | May 11, 2000 |
What are the latest accounts for GOMEZ EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GOMEZ EUROPE 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 | ||||||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 11, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Daniel Scobie Follis Jr as a director | 3 pages | AP01 | ||||||||||||||
Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on Feb 11, 2010 | 2 pages | AD01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Termination of appointment of Richard Darer as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Jaime Ellertson as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Richard Bowers as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Sheridan Rebecca Milne Home Lewis as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Jason Tabor as a secretary | 2 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 18 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of GOMEZ EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Sheridan Rebecca Milne Home | Secretary | Norden Road SL6 4AY Maidenhead Quantum 60 Berkshire | British | 147779350001 | ||||||
| BOWERS, Richard | Director | Norden Road SL6 4AY Maidenhead Quantum 60 Berkshire | Uk | British | 147779600001 | |||||
| FLOWER, David Percy | Director | Amberley House Bath Road, Littlewick Green SL6 3QR Maidenhead Berkshire | United Kingdom | British | 42561960005 | |||||
| FOLLIS JR, Daniel Scobie | Director | Norden Road SL6 4AY Maidenhead Quantum 60 Berkshire | United States Of America | American | 148911020001 | |||||
| BARTELL, Matthew | Secretary | 49 Queen Anne Avenue BR2 0SA Bromley Kent | British | 70146570001 | ||||||
| HAVARD, Karl | Secretary | 8 Hamlet Green Dallington NN5 7AR Northampton Northamptonshire | British | 83530680001 | ||||||
| HODGE, William Laurence | Secretary | 54 Langley Crescent AL3 5RR St Albans Hertfordshire | British | 41872260001 | ||||||
| READING, Bruce Manuel | Secretary | 97 Benedict Road Monroe Connecticut 06468 United States | Canadian | 109098980001 | ||||||
| TABOR, Jason | Secretary | Maguire Road Suite 330 Lexington 10 Ma 02142 American | British | 133494100001 | ||||||
| DIRECT CONTROL LIMITED | Secretary | 3rd Floor, Marvic House Bishops Road SW6 7AD London | 102755520002 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BARTELL, Matthew | Director | 49 Queen Anne Avenue BR2 0SA Bromley Kent | British | 70146570001 | ||||||
| BRADY, Tara Christopher | Director | 14 Ellesmere Close E11 1PT London | United Kingdom | British | 145701300001 | |||||
| BROMILOW, Michael Leonard | Director | Doe Cottage Dyers Lane GL55 6UL Chipping Campden Gloucestershire | British | 104094480001 | ||||||
| COLALUCA, Peter | Director | 7 Townfield SN8 2RP Ramsbury Wiltshire | United Kingdom | British | 85983810001 | |||||
| DARER, Richard M | Director | Saddleclub Road MA 02420 Lexington 39 Usa | United States | 131539340001 | ||||||
| ELLERTSON, Jaime | Director | Maguire Road Suite 330 Lexington 10 Ma | American | 133494050001 | ||||||
| FARNETI, Ivan | Director | 45 Claremont Heights 70-88 Pentoville Road N1 9PR London | England | Italian | 116992480001 | |||||
| GARDNER, David Andrew | Director | 11 Old Dairy Mews Balham SW12 8EL London | British | 88938750001 | ||||||
| SANGER, James David | Director | 88 North Road N6 4AA London | American | 74165340001 | ||||||
| STEIN, Alexander Derek, Doctor | Director | 39 Robinson Road Boxborough Ma 01719 Usa | Usa | 94127280001 | ||||||
| SUHRCKE, Pierre Francois | Director | 4 Broadlands Road N6 4AS London | England | German | 96422210001 | |||||
| WALKER, Adam Christopher | Director | The Coach House Church Street, Boston Spa LS23 6DN Wetherby West Yorkshire | British | 69784430001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||
| GP DIRECTOR LIMITED | Director | 42-46 Princelet Street E1 5LP London | 73629680001 |
Does GOMEZ EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 22, 2003 Delivered On Jul 24, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account in which the sum of £13,581 has been deposited. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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