GETAREEL.COM LIMITED
Overview
| Company Name | GETAREEL.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04371014 |
| 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 GETAREEL.COM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GETAREEL.COM LIMITED located?
| Registered Office Address | 52-53 Margaret Street W1W 8SQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GETAREEL.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2020 |
What are the latest filings for GETAREEL.COM 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 | ||||||||||
Termination of appointment of Philip Dupee as a director on Oct 25, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Dupee as a secretary on Oct 25, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Kevin Gibney as a director on Apr 14, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Kevin Gibney on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 37 Warren Street London W1T 6AD* on Jun 10, 2013 | 2 pages | AD01 | ||||||||||
Who are the officers of GETAREEL.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACRAE, Ross Duncan | Director | 48 Thorncliffe Gardens G41 2DE Glasgow | Scotland | British | Company Director | 55110510001 | ||||
| DUPEE, Philip | Secretary | Holmes Close Dulwich SE22 9AR London 5 United Kingdom | British | Company Director | 81026630001 | |||||
| WARREN STREET REGISTRARS LIMITED | Secretary | 37 Warren Street W1T 6AD London | 76506900010 | |||||||
| DICKSON, Gary | Director | Fullers Wood Farthing Common CT18 8DH Lyminge Kent | British | Sales & Marketing Director | 79949080001 | |||||
| DUPEE, Philip | Director | Holmes Close Dulwich SE22 9AR London 5 United Kingdom | England | British | Company Director | 81026630002 | ||||
| GIBNEY, Kevin | Director | 14 Ward Court KA8 9DX Ayr Ayrshire | United Kingdom | British | Company Director | 81322240002 | ||||
| WARREN STREET NOMINEES LIMITED | Director | 37 Warren Street W1T 6AD London | 72346470001 |
Who are the persons with significant control of GETAREEL.COM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ross Duncan Macrae | Apr 06, 2016 | Dixon Road G42 8AT Glasgow Unit 18 69 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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