GATESPEK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGATESPEK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06011537
    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 GATESPEK LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is GATESPEK LIMITED located?

    Registered Office Address
    59a Park Avenue North
    Crouch End
    N8 7RS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GATESPEK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for GATESPEK 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 full accounts made up to Apr 30, 2019

    6 pagesAA

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Peter Michael Quirk as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    5 pagesCS01

    Annual return made up to Nov 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 1
    SH01

    Annual return made up to Nov 28, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Threshold House 3Rd Floor 65-69 Shepherds Bush Green London W12 8TX* on Aug 30, 2011

    1 pagesAD01

    Annual return made up to Nov 28, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    Who are the officers of GATESPEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUIRK, Peter Michael
    59a Park Avenue North
    Crouch End
    N8 7RS London
    Director
    59a Park Avenue North
    Crouch End
    N8 7RS London
    EnglandBritish118066560001
    BUHAGIAR, Bryan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    Nominee Secretary
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    British900011210001
    KENDRICK, Spencer James
    63 Bramblewood Close
    SM5 1PQ Carshalton
    Surrey
    Secretary
    63 Bramblewood Close
    SM5 1PQ Carshalton
    Surrey
    British118066600001
    BUHAGIAR, Susan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    Nominee Director
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    United KingdomBritish900011200001

    Who are the persons with significant control of GATESPEK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Michael Quirk
    Park Avenue North
    Crouch End
    N8 7RS London
    59a
    England
    Apr 06, 2016
    Park Avenue North
    Crouch End
    N8 7RS London
    59a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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