GATE GOURMET UK LIMITED

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GATE GOURMET UK LIMITED

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Key Data

Status

Dissolved

Company No.

01761826

Incorporation date

16/10/1983

Size

Dormant

Contacts

Registered address

Registered address

Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex TW6 3AQCopy
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Latest events (Record since 16/10/1983)
dot icon25/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon12/10/2015
First Gazette notice for voluntary strike-off
dot icon30/09/2015
Application to strike the company off the register
dot icon10/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon10/11/2014
Annual return made up to 2014-10-15 with full list of shareholders
dot icon26/08/2014
Satisfaction of charge 4 in full
dot icon08/07/2014
Accounts for a dormant company made up to 2013-12-31
dot icon02/11/2013
Annual return made up to 2013-10-15 with full list of shareholders
dot icon29/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon22/07/2013
Termination of appointment of Pieter Van Niekerk as a director
dot icon18/11/2012
Annual return made up to 2012-10-15 with full list of shareholders
dot icon15/11/2012
Appointment of Mr Sreekumar Nair as a secretary
dot icon15/11/2012
Termination of appointment of Owais Aziz as a secretary
dot icon01/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon22/05/2012
Resolutions
dot icon13/11/2011
Annual return made up to 2011-10-15 with full list of shareholders
dot icon10/11/2011
Appointment of Mr Owais Aziz as a secretary
dot icon10/11/2011
Appointment of Mr Mark Andrew Burton as a director
dot icon10/11/2011
Termination of appointment of Mark Burton as a secretary
dot icon03/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon10/11/2010
Annual return made up to 2010-10-15 with full list of shareholders
dot icon24/10/2010
Director's details changed for Thomas William Fountain on 2010-10-25
dot icon18/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon03/11/2009
Annual return made up to 2009-10-15 with full list of shareholders
dot icon16/09/2009
Full accounts made up to 2008-12-31
dot icon10/03/2009
Appointment terminated director and secretary michael jones
dot icon10/03/2009
Appointment terminated director eric born
dot icon10/03/2009
Director appointed thomas william fountain
dot icon10/03/2009
Director appointed pieter van niekerk
dot icon10/03/2009
Secretary appointed mark andrew burton
dot icon16/11/2008
Return made up to 15/10/08; full list of members
dot icon29/10/2008
Full accounts made up to 2007-12-31
dot icon12/11/2007
Return made up to 15/10/07; no change of members
dot icon17/06/2007
Particulars of mortgage/charge
dot icon14/06/2007
Resolutions
dot icon14/06/2007
Resolutions
dot icon12/06/2007
Director resigned
dot icon11/06/2007
Declaration of satisfaction of mortgage/charge
dot icon07/06/2007
Accounts for a dormant company made up to 2006-12-31
dot icon03/06/2007
Declaration of satisfaction of mortgage/charge
dot icon03/06/2007
Declaration of satisfaction of mortgage/charge
dot icon04/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon02/11/2006
Return made up to 15/10/06; full list of members
dot icon29/08/2006
New director appointed
dot icon21/03/2006
Particulars of mortgage/charge
dot icon29/01/2006
Accounts for a dormant company made up to 2004-12-31
dot icon22/01/2006
New director appointed
dot icon10/01/2006
New secretary appointed;new director appointed
dot icon09/01/2006
Director resigned
dot icon09/01/2006
Secretary resigned;director resigned
dot icon25/10/2005
Return made up to 15/10/05; full list of members
dot icon07/03/2005
Secretary resigned
dot icon07/03/2005
New secretary appointed
dot icon07/03/2005
Director resigned
dot icon07/03/2005
Director resigned
dot icon07/03/2005
Director resigned
dot icon07/03/2005
New director appointed
dot icon07/03/2005
New director appointed
dot icon05/01/2005
Director resigned
dot icon04/01/2005
Secretary's particulars changed
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon19/10/2004
Return made up to 15/10/04; full list of members
dot icon22/09/2004
New director appointed
dot icon22/09/2004
Director resigned
dot icon13/09/2004
Registered office changed on 14/09/04 from: cardinal point 3RD floor west wing newall road heathrow airport hounslow middlesex TW6 2HF
dot icon08/08/2004
New director appointed
dot icon08/08/2004
Director resigned
dot icon18/12/2003
Resolutions
dot icon18/12/2003
New secretary appointed
dot icon18/12/2003
Secretary resigned
dot icon07/12/2003
Full accounts made up to 2002-12-31
dot icon17/11/2003
Return made up to 15/10/03; full list of members
dot icon30/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon24/09/2003
Secretary resigned
dot icon31/03/2003
Particulars of mortgage/charge
dot icon23/03/2003
New director appointed
dot icon01/03/2003
Auditor's resignation
dot icon01/03/2003
Miscellaneous
dot icon01/03/2003
Director resigned
dot icon26/02/2003
Full accounts made up to 2001-12-31
dot icon26/01/2003
Resolutions
dot icon05/01/2003
Particulars of mortgage/charge
dot icon25/10/2002
Return made up to 15/10/02; full list of members
dot icon24/02/2002
Full accounts made up to 2000-12-31
dot icon10/01/2002
Resolutions
dot icon09/01/2002
Director resigned
dot icon09/01/2002
New director appointed
dot icon24/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon21/10/2001
Director resigned
dot icon21/10/2001
Return made up to 15/10/01; full list of members
dot icon09/09/2001
Secretary resigned
dot icon09/09/2001
New secretary appointed
dot icon09/09/2001
Registered office changed on 10/09/01 from: unit B1 old brighton road lowfield heath crawley west sussex RH11 0PR
dot icon30/04/2001
Director resigned
dot icon30/04/2001
Director resigned
dot icon30/04/2001
Director resigned
dot icon30/04/2001
Director resigned
dot icon11/04/2001
New director appointed
dot icon11/04/2001
New director appointed
dot icon11/04/2001
New director appointed
dot icon11/04/2001
New director appointed
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon19/10/2000
Return made up to 15/10/00; full list of members
dot icon09/11/1999
Return made up to 15/10/99; full list of members
dot icon01/11/1999
Full group accounts made up to 1998-12-31
dot icon14/09/1999
Certificate of change of name
dot icon17/08/1999
Director resigned
dot icon17/08/1999
Director resigned
dot icon17/08/1999
New director appointed
dot icon17/08/1999
New director appointed
dot icon17/08/1999
Director resigned
dot icon17/08/1999
Director resigned
dot icon04/06/1999
Ad 17/05/99--------- £ si 2982975@1=2982975 £ ic 198003/3180978
dot icon04/06/1999
Nc inc already adjusted 17/05/99
dot icon04/06/1999
Resolutions
dot icon04/06/1999
Resolutions
dot icon02/11/1998
Return made up to 15/10/98; full list of members
dot icon08/10/1998
Full group accounts made up to 1997-12-31
dot icon07/04/1998
Director resigned
dot icon21/10/1997
Full group accounts made up to 1996-12-31
dot icon21/10/1997
Return made up to 15/10/97; no change of members
dot icon08/05/1997
Director resigned
dot icon08/05/1997
Director resigned
dot icon08/05/1997
New director appointed
dot icon08/05/1997
New director appointed
dot icon21/10/1996
Full group accounts made up to 1995-12-31
dot icon21/10/1996
Resolutions
dot icon21/10/1996
Resolutions
dot icon21/10/1996
Return made up to 15/10/96; no change of members
dot icon22/11/1995
Return made up to 23/10/95; full list of members
dot icon22/11/1995
New director appointed
dot icon01/11/1995
Full group accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/10/1994
Full group accounts made up to 1993-12-31
dot icon29/10/1994
Return made up to 23/10/94; no change of members
dot icon08/11/1993
Return made up to 23/10/93; no change of members
dot icon08/11/1993
New director appointed
dot icon08/11/1993
Resolutions
dot icon08/11/1993
Full group accounts made up to 1992-12-31
dot icon08/11/1993
Memorandum and Articles of Association
dot icon02/11/1992
Full group accounts made up to 1991-12-31
dot icon02/11/1992
Return made up to 23/10/92; full list of members
dot icon10/11/1991
Return made up to 23/10/91; no change of members
dot icon30/10/1991
Full group accounts made up to 1990-12-31
dot icon31/10/1990
Full group accounts made up to 1989-12-31
dot icon31/10/1990
Return made up to 25/10/90; no change of members
dot icon01/11/1989
Return made up to 26/10/89; full list of members
dot icon01/11/1989
Full group accounts made up to 1988-12-31
dot icon16/03/1989
New director appointed
dot icon16/03/1989
New director appointed
dot icon16/03/1989
New director appointed
dot icon07/12/1988
New director appointed
dot icon16/11/1988
Full group accounts made up to 1987-12-31
dot icon16/11/1988
Return made up to 01/11/88; full list of members
dot icon18/02/1988
Return made up to 14/01/88; full list of members
dot icon29/09/1987
Full group accounts made up to 1986-12-31
dot icon04/03/1987
Return made up to 14/01/87; full list of members
dot icon27/10/1986
Group of companies' accounts made up to 1985-12-31
dot icon30/05/1984
Certificate of change of name
dot icon25/04/1984
Miscellaneous
dot icon16/10/1983
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GATE GOURMET UK LIMITED

GATE GOURMET UK LIMITED is an(a) Dissolved company incorporated on 16/10/1983 with the registered office located at Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex TW6 3AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GATE GOURMET UK LIMITED?

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GATE GOURMET UK LIMITED is currently Dissolved. It was registered on 16/10/1983 and dissolved on 25/01/2016.

Where is GATE GOURMET UK LIMITED located?

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GATE GOURMET UK LIMITED is registered at Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex TW6 3AQ.

What does GATE GOURMET UK LIMITED do?

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GATE GOURMET UK LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for GATE GOURMET UK LIMITED?

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The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.