GECKO MENU LTD

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

    Company NameGECKO MENU LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07622117
    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 GECKO MENU LTD?

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

    Where is GECKO MENU LTD located?

    Registered Office Address
    Npc, 71 Worcester Court
    CF39 8JU Tonyrefail, Porth
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GECKO MENU LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for GECKO MENU LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Varjag Ltd as a secretary on Apr 25, 2017

    1 pagesTM02

    Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Apr 25, 2017

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: NOK 1,000
    SH01

    Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Apr 18, 2016

    1 pagesAD01

    Annual return made up to May 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: NOK 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: NOK 1,000
    SH01

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

    2 pagesAA

    Registered office address changed from * Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom* on Nov 26, 2013

    1 pagesAD01

    Registered office address changed from * 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom* on Oct 17, 2013

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    5 pagesAR01

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

    2 pagesAA

    Annual return made up to May 01, 2012 with full list of shareholders

    5 pagesAR01

    Previous accounting period shortened from May 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 04, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GECKO MENU LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEGGOE, Rune
    A
    NO 0265 Oslo
    Bygdoy Allé 64
    Norway
    Director
    A
    NO 0265 Oslo
    Bygdoy Allé 64
    Norway
    NorwayNorwegianNone112791160001
    KNUTSEN, Tony Andre
    NO 0265 Drammen
    Peder Buchs Gate 17
    Norway
    Director
    NO 0265 Drammen
    Peder Buchs Gate 17
    Norway
    NorwayNorwegianNone199112540001
    VARJAG LTD
    B
    NO 1352 Kolsas
    Kolsaslia 30
    Norway
    Secretary
    B
    NO 1352 Kolsas
    Kolsaslia 30
    Norway
    Identification TypeEuropean Economic Area
    Registration Number04887693
    146070370001

    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