GONEBOARDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGONEBOARDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04114860
    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 GONEBOARDING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GONEBOARDING LIMITED located?

    Registered Office Address
    Friday Media Group Ltd
    80 East Street
    BN1 1NF Brighton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GONEBOARDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAILSPEED MARINE LIMITEDMar 21, 2001Mar 21, 2001
    FROSTLANE LIMITEDNov 27, 2000Nov 27, 2000

    What are the latest accounts for GONEBOARDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for GONEBOARDING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024

    What are the latest filings for GONEBOARDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    6 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    6 pagesAA

    Registered office address changed from Friday Media Group Ltd Clarendon Mansions 80 East Street Brighton BN1 1NF England to Friday Media Group Ltd 80 East Street Brighton BN1 1NF on Jul 13, 2021

    1 pagesAD01

    Registered office address changed from London Road Sayers Common Hassocks West Sussex BN6 9HS to Friday Media Group Ltd Clarendon Mansions 80 East Street Brighton BN1 1NF on Jul 09, 2021

    1 pagesAD01

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of GONEBOARDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIDGER, Christopher John
    Friday Ad
    London Road Sayers Common
    BN6 9HS Hassocks
    West Sussex
    Director
    Friday Ad
    London Road Sayers Common
    BN6 9HS Hassocks
    West Sussex
    United KingdomBritish10998750002
    RELPH, Helen Margaret
    8 Morley Avenue
    M27 0DU Swinton
    Greater Manchester
    Secretary
    8 Morley Avenue
    M27 0DU Swinton
    Greater Manchester
    British74460690002
    WENDEN, Geoffrey Alan
    Friday Ad Ltd
    London Road, Sayers Common
    BN6 9HS Hassocks
    West Sussex
    Secretary
    Friday Ad Ltd
    London Road, Sayers Common
    BN6 9HS Hassocks
    West Sussex
    British8289480002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    PATERSON, Robert Gordon
    Friday Ad Ltd
    London Road, Sayers Common
    BN6 9HS Hassocks
    West Sussex
    Director
    Friday Ad Ltd
    London Road, Sayers Common
    BN6 9HS Hassocks
    West Sussex
    United KingdomBritish10998760007
    RELPH, Simon
    8 Morley Avenue
    M27 0DU Swinton
    Greater Manchester
    Director
    8 Morley Avenue
    M27 0DU Swinton
    Greater Manchester
    EnglandBritish74460650001
    STARNES, Marcus John
    Tanners Cross
    Bolnore Village
    RH16 4GE Haywards Heath
    7
    West Sussex
    Director
    Tanners Cross
    Bolnore Village
    RH16 4GE Haywards Heath
    7
    West Sussex
    United KingdomBritish131987020001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of GONEBOARDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Friday Media Group Limited
    London Road
    Sayers Common
    BN6 9HS Hassocks
    Friday Ad
    England
    Apr 06, 2016
    London Road
    Sayers Common
    BN6 9HS Hassocks
    Friday Ad
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland
    Registration Number01874025
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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