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GYROS GROUP LIMITED

GYROS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameGYROS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04285887
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GYROS GROUP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GYROS GROUP LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GYROS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for GYROS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 18, 2018

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 18, 2017

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 18, 2016

    		9 pages4.68

    Liquidators' statement of receipts and payments to Nov 18, 2015

    		9 pages4.68

    Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG to 30 Finsbury Square London EC2P 2YU on Nov 06, 2015

    		2 pagesAD01

    Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on Oct 24, 2014

    		2 pagesAD01

    Insolvency court order

    Court order INSOLVENCY:Replacement Liquidator
    		9 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * 79 Saltergate Chesterfield Derbyshire S40 1JS* on Apr 28, 2014

    		2 pagesAD01

    Registered office address changed from * Crown House Chequers Lane Walton-on-the-Hill Tadworth Surrey KT20 5RN England* on Dec 10, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption small company accounts made up to Dec 31, 2012

    		13 pagesAA

    Registered office address changed from * Corner Croft 36 Tadworth Street Tadworth Surrey KT20 5RN* on Aug 02, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2012

    Statement of capital on Oct 16, 2012

    • Capital: GBP 1
    		SH01

    Termination of appointment of Lesley Acton as a director

    		1 pagesTM01

    Termination of appointment of Lesley Acton as a director

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 12, 2011 with full list of shareholders

    		5 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA
    View All Filings

    Who are the officers of GYROS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACTON, Lesley Angela
    Corner Croft 36 Tadworth Street
    KT20 5RN Tadworth
    Surrey
    		Secretary
    Corner Croft 36 Tadworth Street
    KT20 5RN Tadworth
    Surrey
    		BritishNurse9534930002
    ACTON, Peter Neville
    Corner Croft 36 Tadworth Street
    KT20 5RN Tadworth
    Surrey
    		Director
    Corner Croft 36 Tadworth Street
    KT20 5RN Tadworth
    Surrey
    		SurreyBritishMarketing Consultant42010840001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    ACTON, Lesley Angela
    Corner Croft 36 Tadworth Street
    KT20 5RN Tadworth
    Surrey
    		Director
    Corner Croft 36 Tadworth Street
    KT20 5RN Tadworth
    Surrey
    		EnglandBritishNurse9534930002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Does GYROS GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2013Commencement of winding up
    Apr 15, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michelle Louise Chatterton
    Baker Donald Limited 79 Saltergate
    S40 1JS Chesterfield
    Derbyshire
    		practitioner
    Baker Donald Limited 79 Saltergate
    S40 1JS Chesterfield
    Derbyshire
    Kevin John Hellard
    Grant Thornton
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton
    30 Finsbury Square
    EC2P 2YU London
    View Detailed Information on Insolvency Cases

    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