GECKO BOATS LIMITED

Overview

Company Name	GECKO BOATS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04295461
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2001
Date of Cessation	Nov 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GECKO BOATS LIMITED?

(7487) /

Where is GECKO BOATS LIMITED located?

Registered Office Address	Clearwater House 4-7 Manchester Street W1U 3AE London
Undeliverable Registered Office Address	No

What were the previous names of GECKO BOATS LIMITED?

Previous Company Names
Company Name	From	Until
WHEELMARK LIMITED	Sep 28, 2001	Sep 28, 2001

What are the latest accounts for GECKO BOATS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2004

What are the latest filings for GECKO BOATS LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 02, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 19, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 24, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 07, 2010	RES15

Feb 24, 2010

Change of name notice

1 pages

CONNOT

Feb 03, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Feb 02, 2010

Restoration by order of the court

4 pages

AC92

Jun 23, 2009

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 10, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 14, 2008

Total exemption small company accounts made up to Sep 30, 2004

5 pages

Dec 05, 2007

legacy

1 pages

353

Dec 05, 2007

legacy

1 pages

190

Dec 05, 2007

legacy

1 pages

287

Dec 05, 2007

legacy

2 pages

363a

Jul 24, 2007

legacy

1 pages

288b

Jul 24, 2007

legacy

2 pages

288a

Jul 11, 2007

legacy

1 pages

287

Apr 15, 2007

legacy

1 pages

288c

Feb 07, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 21, 2006

legacy

2 pages

363a

Oct 16, 2006

legacy

1 pages

225

Nov 27, 2005

legacy

2 pages

363a

Aug 08, 2005

Total exemption small company accounts made up to Sep 30, 2003

5 pages

Aug 01, 2005

legacy

2 pages

244

Apr 29, 2005

legacy

5 pages

363a

View All Filings

Who are the officers of GECKO BOATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MINCIONE, Raffaele 1 Mulberry Walk SW3 6DZ London	Jun 22, 2007		Secretary	1 Mulberry Walk SW3 6DZ London	Italian			123222290001
MINCIONE, Massimiliano Via Dell'Orsa Minore 73 FOREIGN Rome 00144 Italy	Jul 03, 2002		Director	Via Dell'Orsa Minore 73 FOREIGN Rome 00144 Italy	British	1967-2	Director	82965170001
ABC CORPORATE SERVICES LIMITED 2 Duke Street St James's SW1Y 6BJ London	Oct 09, 2001	Sep 27, 2004	Secretary	2 Duke Street St James's SW1Y 6BJ London				61215710001
E L SERVICES LIMITED 25 Harley Street W1G 9BR London	Sep 27, 2004	Jun 22, 2007	Secretary	25 Harley Street W1G 9BR London				78638580003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 28, 2001	Oct 09, 2001	Nominee Secretary	120 East Road N1 6AA London				900004100001
MINCIONE, Raffaele 1 Mulberry Walk SW3 6DZ London	Oct 09, 2001	Jul 03, 2002	Director	1 Mulberry Walk SW3 6DZ London	Italian	1965-1	Director	123222290001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 28, 2001	Oct 09, 2001	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People 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.
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