GECOTECH LTD

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

    Company NameGECOTECH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11168823
    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 GECOTECH LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is GECOTECH LTD located?

    Registered Office Address
    6 Brandon Court
    Brundall
    NR13 5NW Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GECOTECH LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for GECOTECH LTD?

    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

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Jan 24, 2022 with updates

    5 pagesCS01

    Change of details for Mrs Susan Jean Martin-Loat as a person with significant control on Jun 25, 2021

    2 pagesPSC04

    Change of details for Mr Graham Robert Martin-Loat as a person with significant control on Jun 25, 2021

    2 pagesPSC04

    Director's details changed for Mrs Susan Jean Martin-Loat on Jun 25, 2021

    2 pagesCH01

    Director's details changed for Mr Graham Robert Martin-Loat on Jun 25, 2021

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Registered office address changed from 15 Beatty Road Eaton Socon St Neots Cambs PE19 8PT England to 6 Brandon Court Brundall Norwich NR13 5NW on Aug 07, 2021

    1 pagesAD01

    Confirmation statement made on Jan 24, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 24, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Graham Robert Martin-Loat on Jan 24, 2020

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Previous accounting period shortened from Jan 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJan 25, 2018

    Statement of capital on Jan 25, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of GECOTECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN-LOAT, Graham Robert
    Brundall
    NR13 5NW Norwich
    6 Brandon Court
    England
    Director
    Brundall
    NR13 5NW Norwich
    6 Brandon Court
    England
    United KingdomBritish62921740003
    MARTIN-LOAT, Susan Jean
    Brundall
    NR13 5NW Norwich
    6 Brandon Court
    England
    Director
    Brundall
    NR13 5NW Norwich
    6 Brandon Court
    England
    United KingdomBritish62921690003

    Who are the persons with significant control of GECOTECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Jean Martin-Loat
    Brundall
    NR13 5NW Norwich
    6 Brandon Court
    England
    Jan 25, 2018
    Brundall
    NR13 5NW Norwich
    6 Brandon Court
    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.
    Mr Graham Robert Martin-Loat
    Brundall
    NR13 5NW Norwich
    6 Brandon Court
    England
    Jan 25, 2018
    Brundall
    NR13 5NW Norwich
    6 Brandon Court
    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.

    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