GEAR ACTIVITIES LIMITED

GEAR ACTIVITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGEAR ACTIVITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05674633
    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 GEAR ACTIVITIES LIMITED?

    • (7487) /

    Where is GEAR ACTIVITIES LIMITED located?

    Registered Office Address
    Ember House, 35-37 Creek Road
    East Molesey
    KT8 9BE Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of GEAR ACTIVITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LATTE MODE LIMITEDJan 13, 2006Jan 13, 2006

    What are the latest accounts for GEAR ACTIVITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for GEAR ACTIVITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed latte mode LIMITED\certificate issued on 30/03/09
    2 pagesCERTNM

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2008

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jan 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of GEAR ACTIVITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, Anne
    29 Queensmill Road
    SW6 6JP London
    Secretary
    29 Queensmill Road
    SW6 6JP London
    FrenchSecretary110664020001
    PETERS, Stephen
    29 Queensmill Road
    SW6 6JP London
    Director
    29 Queensmill Road
    SW6 6JP London
    BritishDirector10066080002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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