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GYRENET LIMITED

GYRENET LIMITED

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

    • Overview

    Company NameGYRENET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08637595
    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 GYRENET LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is GYRENET LIMITED located?

    Registered Office Address
    Herschel House
    58 Herschel Street
    SL1 1PG Slough
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GYRENET LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for GYRENET 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

    		1 pagesDS01

    Confirmation statement made on Aug 05, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Guttorm Johansen as a person with significant control on Aug 05, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 05, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Guttorm Johansen as a person with significant control on Aug 07, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Statement of capital following an allotment of shares on Aug 09, 2019

    • Capital: GBP 200
    		3 pagesSH01

    Confirmation statement made on Aug 05, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 05, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 05, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 05, 2016 with updates

    		6 pagesCS01

    Second filing of the annual return made up to Aug 05, 2015

    		23 pagesRP04AR01

    Second filing of the annual return made up to Aug 05, 2014

    		23 pagesRP04AR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Jan 09, 2017Clarification A second filed AR01 was registered on 09/01/2017.
    View All Filings

    Who are the officers of GYRENET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHANSEN, Guttorm
    Ankerveien
    0785 Oslo
    34
    Norway
    Norway
    		Director
    Ankerveien
    0785 Oslo
    34
    Norway
    Norway
    		NorwayNorwegian180332570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GYRENET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Sparks
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    England
    		Apr 06, 2016
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Guttorm Johansen
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    England
    		Apr 06, 2016
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    England
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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