GEC2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGEC2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04772664
    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 GEC2 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GEC2 LIMITED located?

    Registered Office Address
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEC2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for GEC2 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GEC2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    Annual return made up to May 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2013

    Statement of capital on Jun 10, 2013

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to May 21, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to May 21, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Small Firms Secretary Services Limited as a secretary

    1 pagesTM02

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

    5 pagesAA

    Appointment of Mr Erik Garrouste as a director

    2 pagesAP01

    Appointment of Mr Cyril Coste as a director

    2 pagesAP01

    Termination of appointment of Small Firms Direct Services Limited as a director

    1 pagesTM01

    Annual return made up to May 21, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Small Firms Secretary Services Limited on May 21, 2010

    2 pagesCH04

    Director's details changed for Small Firms Direct Services Limited on May 21, 2010

    2 pagesCH02

    Total exemption small company accounts made up to May 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    3 pagesAA

    Total exemption small company accounts made up to May 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    Who are the officers of GEC2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSTE, Cyril
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    Director
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    United KingdomFrenchDirector156413200001
    GARROUSTE, Erik
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    Director
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    FranceFrenchDirector156413600001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    Riverside House
    Heron Way
    TR1 2XN Truro
    1
    Cornwall
    United Kingdom
    Secretary
    Riverside House
    Heron Way
    TR1 2XN Truro
    1
    Cornwall
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4132777
    73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    Riverside House
    Heron Way
    TR1 2XN Truro
    1
    Cornwall
    United Kingdom
    Director
    Riverside House
    Heron Way
    TR1 2XN Truro
    1
    Cornwall
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3660216
    76367010009

    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