GAMSTAD NO. 1 LTD
Overview
| Company Name | GAMSTAD NO. 1 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09007753 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAMSTAD NO. 1 LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is GAMSTAD NO. 1 LTD located?
| Registered Office Address | c/o PRECISION PARTNERSHIP LTD Epsilon House Epsilon Terrace West Road IP3 9FJ Ipswich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAMSTAD NO. 1 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for GAMSTAD NO. 1 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Director's details changed for Mr Timothy John Smyth on Nov 10, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Scott Lee Clay as a director on Oct 20, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2014
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Sub-division of shares on Aug 13, 2014 | 6 pages | SH02 | ||||||||||
Appointment of Mr Scott Lee Clay as a director on Aug 13, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Drake as a secretary on Aug 13, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr Glen Manuel Aguilar-Millan as a director on Aug 13, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of GAMSTAD NO. 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAKE, Andrew | Secretary | c/o Precision Partnership Ltd Epsilon Terrace West Road IP3 9FJ Ipswich Epsilon House England | 191392740001 | |||||||
| AGUILAR-MILLAN, Glen Manuel | Director | c/o Precision Partnership Ltd Epsilon Terrace West Road IP3 9FJ Ipswich Epsilon House England | England | British | 150401820001 | |||||
| SMYTH, Timothy John | Director | c/o Precision Partnership Ltd Epsilon Terrace West Road IP3 9FJ Ipswich Epsilon House England | England | British | 77794000006 | |||||
| CLAY, Scott Lee | Director | c/o Precision Partnership Ltd Epsilon Terrace West Road IP3 9FJ Ipswich Epsilon House England | England | British | 138855410001 |
Who are the persons with significant control of GAMSTAD NO. 1 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy John Smyth | Jun 30, 2016 | c/o PRECISION PARTNERSHIP LTD Epsilon Terrace West Road IP3 9FJ Ipswich Epsilon House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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