GAMMA-B LTD

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

    Company NameGAMMA-B LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06803612
    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 GAMMA-B LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GAMMA-B LTD located?

    Registered Office Address
    Lombard House (Dept Ccs)
    12/17 Upper Bridge Street
    CT1 2NF Canterbury
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAMMA-B LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for GAMMA-B LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GAMMA-B LTD?

    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

    2 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Daniel Opstaele on Jan 06, 2016

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Appointment of Strategic Secretaries Ltd as a secretary on Sep 02, 2015

    2 pagesAP04

    Registered office address changed from 1 Poulton Close 1st Floor Dover Kent CT17 0HL to Lombard House (Dept Ccs) 12/17 Upper Bridge Street Canterbury Kent CT1 2NF on Sep 03, 2015

    1 pagesAD01

    Annual return made up to Jan 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Remus Manoleanu as a director

    1 pagesTM01

    Appointment of Mr Daniel Opstaele as a director

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Remus Manoleanu as a director

    2 pagesAP01

    Termination of appointment of Bianca Manoleanu as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Annual return made up to Jun 14, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Gabriel Andronache as a director

    1 pagesTM01

    Appointment of Mrs Bianca Luigia Manoleanu as a director

    2 pagesAP01

    Who are the officers of GAMMA-B LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRATEGIC SECRETARIES LTD
    c/o Dept Ccs
    12/17 Upper Bridge Street
    CT1 2NF Canterbury
    Lombard House
    Kent
    England
    Secretary
    c/o Dept Ccs
    12/17 Upper Bridge Street
    CT1 2NF Canterbury
    Lombard House
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number4412000
    166544930001
    OPSTAELE, Daniel
    12/17 Upper Bridge Street
    CT1 2NF Canterbury
    Lombard House (Dept Ccs)
    Kent
    England
    Director
    12/17 Upper Bridge Street
    CT1 2NF Canterbury
    Lombard House (Dept Ccs)
    Kent
    England
    BelgiumBelgianDirector184333520001
    COMPANIES SECRETARY SERVICE LTD
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 410
    South Yorkshire
    England
    Secretary
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 410
    South Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number06429625
    135954150001
    ANDRONACHE, Gabriel
    Strada Carpati
    1st Floor, Appart 6
    Municipiul Focsani
    13
    Romania
    Director
    Strada Carpati
    1st Floor, Appart 6
    Municipiul Focsani
    13
    Romania
    RomaniaRomanianDirector159968310001
    MANOLEANU, Bianca Luigia
    Bld. Unirii
    Bl.E4a Sc 1 Et. 4 Ap.8
    Municipiul Bucuresti
    55
    Sec.3
    Romania
    Director
    Bld. Unirii
    Bl.E4a Sc 1 Et. 4 Ap.8
    Municipiul Bucuresti
    55
    Sec.3
    Romania
    RomaniaRomanianDirector160800570001
    MANOLEANU, Remus
    Bld. Unirii
    Bl.E4a Sc 1 Et. 4 Ap. 8
    Municipiul Bucuresti
    55
    Sec. 3
    Romania
    Director
    Bld. Unirii
    Bl.E4a Sc 1 Et. 4 Ap. 8
    Municipiul Bucuresti
    55
    Sec. 3
    Romania
    RomaniaRomanianDirector160801200001
    NEACSA, Basile
    Brussels
    Avenue Verheyleweghen, 37
    B-1200
    Belgium
    Director
    Brussels
    Avenue Verheyleweghen, 37
    B-1200
    Belgium
    BelgiumRomanianDirector131158760002
    OPSTAELE, Daniel Leon
    Gistel
    Leegstraat, 32
    B-8470
    Belgium
    Director
    Gistel
    Leegstraat, 32
    B-8470
    Belgium
    BelgiumBelgianDirector131158770002

    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