STOP GAP LONDON LTD

Overview

Company Name	STOP GAP LONDON LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10542629
Jurisdiction	England/Wales
Date of Creation	Dec 30, 2016
Date of Cessation	Feb 25, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STOP GAP LONDON LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is STOP GAP LONDON LTD located?

Registered Office Address	17 Wedderburn Close Winnersh RG41 5NY Wokingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STOP GAP LONDON LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for STOP GAP LONDON LTD?

Filings

Date

Description

Document

Type

Feb 25, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 10, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 03, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 29, 2019

Application to strike the company off the register

3 pages

DS01

Jan 12, 2019

Confirmation statement made on Dec 29, 2018 with no updates

3 pages

CS01

Sep 27, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Dec 30, 2017

Confirmation statement made on Dec 29, 2017 with updates

5 pages

CS01

Dec 04, 2017

Notification of Ruth Sarah Eytle as a person with significant control on Dec 30, 2016

2 pages

PSC01

Dec 04, 2017

Notification of Annelie Irene Sernevall as a person with significant control on Dec 30, 2016

2 pages

PSC01

Dec 04, 2017

Cessation of Peter Valaitis as a person with significant control on Dec 30, 2016

1 pages

PSC07

Jan 10, 2017

Appointment of Ms Ruth Sarah Eytle as a director on Jan 01, 2017

2 pages

AP01

Jan 06, 2017

Appointment of Ms Annelie Irene Sernevall as a director on Jan 01, 2017

2 pages

AP01

Dec 31, 2016

Termination of appointment of Peter Anthony Valaitis as a director on Dec 31, 2016

1 pages

TM01

Dec 30, 2016

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2016	Statement of capital on Dec 30, 2016 Capital: GBP 1	SH01

View All Filings

Who are the officers of STOP GAP LONDON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EYTLE, Ruth Sarah Crewdson Road SW9 0LH London 51 A United Kingdom	Jan 01, 2017		Director	Crewdson Road SW9 0LH London 51 A United Kingdom	United Kingdom	British	1977-5	Sports Development Manager	214941270001
SERNEVALL, Annelie Irene Wedderburn Close Winnersh RG41 5NY Wokingham 17 United Kingdom	Jan 01, 2017		Director	Wedderburn Close Winnersh RG41 5NY Wokingham 17 United Kingdom	England	Swedish	1975-9	Managing Director	165350520001
VALAITIS, Peter High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Dec 30, 2016	Dec 31, 2016	Director	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	England	British	1950-11	Director	214746770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STOP GAP LONDON LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Valaitis High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Dec 30, 2016	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Ruth Sarah Eytle Crewdson Road SW9 0LH London 51 A England	Dec 30, 2016	Crewdson Road SW9 0LH London 51 A 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Annelie Irene Sernevall Wedderburn Close Winnersh RG41 5NY Wokingham 17 United Kingdom	Dec 30, 2016	Wedderburn Close Winnersh RG41 5NY Wokingham 17 United Kingdom	No
	Nationality: Swedish Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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