GATTACA SOLUTIONS LIMITED
Overview
| Company Name | GATTACA SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06899087 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GATTACA SOLUTIONS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is GATTACA SOLUTIONS LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GATTACA SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELEMENSE LIMITED | May 07, 2009 | May 07, 2009 |
What are the latest accounts for GATTACA SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for GATTACA SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
What are the latest filings for GATTACA SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Registered office address changed from 1450 Parkway Fareham PO15 7AF to 10 Fleet Place London EC4M 7RB on Apr 22, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 16 pages | AA | ||||||||||
legacy | 154 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 31, 2022 | 17 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 150 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Oliver Whittaker on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anne-Marie Palmer as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Frederick Spickett as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||||||||||
Who are the officers of GATTACA SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPICKETT, Mark Frederick | Secretary | Parkway Solent Business Park Whiteley PO15 7AF Fareham 1450 Hampshire United Kingdom | 303938440001 | |||||||||||
| WHITTAKER, Oliver | Director | Fleet Place EC4M 7RB London 10 | England | British | Chief Financial Officer | 294372550001 | ||||||||
| WRAGG, Matthew Howard | Director | Parkway Solent Business Park Whiteley PO15 7AF Fareham 1450 Hampshire United Kingdom | England | British | Chief Executive Officer | 166547300001 | ||||||||
| AYTON, Neil | Secretary | Parkway PO15 7AF Fareham 1450 United Kingdom | British | 133478850001 | ||||||||||
| BRANSON, Caspar Ben | Secretary | Parkway PO15 7AF Fareham 1450 | 233875500001 | |||||||||||
| DYER, Anthony Stephen | Secretary | Parkway PO15 7AF Fareham 1450 | 200558820001 | |||||||||||
| PALMER, Anne-Marie | Secretary | Parkway PO15 7AF Fareham 1450 | 295461830001 | |||||||||||
| SELVES, Katie Mary | Secretary | Parkway PO15 7AF Fareham 1450 | 241114180001 | |||||||||||
| PRISM COSEC | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 202141070001 | ||||||||||
| COLLIS, Peter Raymond | Director | Parkway PO15 7AF Fareham 1450 United Kingdom | United Kingdom | British | Company Director | 156636750001 | ||||||||
| DYER, Tony | Director | Parkway PO15 7AF Fareham 1450 United Kingdom | England | British | Finance Director | 82112700003 | ||||||||
| FARZAD, Salar | Director | Parkway PO15 7AF Fareham 1450 | England | British | Chief Financial Officer | 123373440001 | ||||||||
| FREEGUARD, Kevin | Director | Parkway PO15 7AF Fareham 1450 | United Kingdom | British | Chief Executive Officer | 263840290001 | ||||||||
| GUNN, Adrian Paul | Director | Parkway PO15 7AF Fareham 1450 United Kingdom | England | British | Company Director | 72402780002 | ||||||||
| HINKS, Joanne | Director | Parkway PO15 7AF Fareham 1450 United Kingdom | United Kingdom | British | Operations Director | 166547160001 | ||||||||
| LEWIS, Keith John | Director | Parkway PO15 7AF Fareham 1450 | United Kingdom | British | Chief Operating Officer | 168256410001 | ||||||||
| REES, David Alun | Director | Parkway PO15 7AF Fareham 1450 United Kingdom | United Kingdom | British | Company Director | 185600020001 | ||||||||
| WILKINSON, Brian | Director | Parkway PO15 7AF Fareham 1450 | United Kingdom | British | Chief Executive | 183371310002 | ||||||||
| WRAGG, Matthew Howard | Director | Parkway PO15 7AF Fareham 1450 United Kingdom | England | British | Business Development Director | 166547300001 |
Who are the persons with significant control of GATTACA SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matchtech Group (Holdings) Limited | Jun 30, 2016 | Parkway Whiteley PO15 7AF Fareham 1450 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GATTACA SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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