GATEWAY LIMITED

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GATEWAY LIMITED

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Key Data

Status

Dissolved

Company No.

03902870

Incorporation date

05/01/2000

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 05/01/2000)
dot icon21/02/2012
Final Gazette dissolved following liquidation
dot icon08/12/2011
Liquidators' statement of receipts and payments to 2011-11-14
dot icon21/11/2011
Return of final meeting in a members' voluntary winding up
dot icon25/10/2011
Liquidators' statement of receipts and payments to 2011-09-23
dot icon16/04/2011
Liquidators' statement of receipts and payments to 2011-03-23
dot icon08/04/2010
Declaration of solvency
dot icon08/04/2010
Resolutions
dot icon08/04/2010
Appointment of a voluntary liquidator
dot icon08/04/2010
Registered office address changed from Heathrow Boulevard Lll 282 Bath Road West Drayton Middlesex UB7 0DQ United Kingdom on 2010-04-09
dot icon25/01/2010
First Gazette notice for compulsory strike-off
dot icon20/10/2009
Register inspection address has been changed
dot icon13/09/2009
Full accounts made up to 2007-12-31
dot icon20/08/2009
Appointment Terminated Director robert davidson
dot icon06/01/2009
Return made up to 06/01/09; full list of members
dot icon05/10/2008
Full accounts made up to 2006-12-31
dot icon03/09/2008
Director appointed megan suzanne donahoe-ripperda
dot icon02/09/2008
Appointment Terminated Director karen austin
dot icon31/07/2008
Full accounts made up to 2005-12-31
dot icon30/07/2008
Registered office changed on 31/07/2008 from 10 upper bank street london E14 5JJ
dot icon15/05/2008
Director appointed karen austin
dot icon15/05/2008
Secretary appointed carol-teigue thomas
dot icon15/05/2008
Director appointed john william king
dot icon15/05/2008
Appointment Terminated Director matthew ketsdever
dot icon04/02/2008
Return made up to 06/01/08; full list of members
dot icon22/03/2007
New director appointed
dot icon22/03/2007
New director appointed
dot icon21/03/2007
Director resigned
dot icon21/03/2007
Director resigned
dot icon22/01/2007
Return made up to 06/01/07; full list of members
dot icon26/11/2006
Accounting reference date shortened from 31/01/06 to 31/12/05
dot icon12/07/2006
Certificate of change of name
dot icon05/01/2006
Return made up to 06/01/06; full list of members
dot icon06/12/2005
Total exemption full accounts made up to 2005-01-31
dot icon04/07/2005
Director resigned
dot icon20/04/2005
Total exemption small company accounts made up to 2004-01-31
dot icon20/04/2005
New director appointed
dot icon20/04/2005
New director appointed
dot icon20/04/2005
New director appointed
dot icon17/04/2005
Director resigned
dot icon17/04/2005
Director resigned
dot icon31/03/2005
Director resigned
dot icon31/03/2005
Director resigned
dot icon15/02/2005
Return made up to 06/01/05; full list of members
dot icon02/12/2004
Delivery ext'd 3 mth 31/01/04
dot icon14/08/2004
New director appointed
dot icon12/08/2004
New director appointed
dot icon17/05/2004
New director appointed
dot icon17/05/2004
New director appointed
dot icon17/05/2004
Director resigned
dot icon17/05/2004
Director resigned
dot icon17/05/2004
Director resigned
dot icon31/03/2004
Total exemption full accounts made up to 2003-01-31
dot icon20/01/2004
Return made up to 06/01/04; full list of members
dot icon15/01/2004
New director appointed
dot icon17/11/2003
Delivery ext'd 3 mth 31/01/03
dot icon23/09/2003
Secretary's particulars changed
dot icon26/08/2003
Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4HD
dot icon19/06/2003
S-div 11/06/03
dot icon19/06/2003
Resolutions
dot icon19/06/2003
Resolutions
dot icon08/01/2003
Return made up to 06/01/03; full list of members
dot icon29/10/2002
Total exemption full accounts made up to 2002-01-31
dot icon28/10/2002
Director resigned
dot icon27/02/2002
Total exemption full accounts made up to 2001-01-31
dot icon03/02/2002
Return made up to 06/01/02; full list of members
dot icon15/11/2001
New director appointed
dot icon15/11/2001
New director appointed
dot icon08/11/2001
Director resigned
dot icon08/11/2001
Resolutions
dot icon08/11/2001
Resolutions
dot icon08/11/2001
Resolutions
dot icon05/11/2001
Delivery ext'd 3 mth 31/01/01
dot icon22/04/2001
Return made up to 06/01/01; full list of members
dot icon22/04/2001
Director resigned
dot icon22/04/2001
New director appointed
dot icon22/04/2001
New director appointed
dot icon13/06/2000
Certificate of change of name
dot icon05/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
05/01/2000 - Present
583
Richards, Martin Edgar
Nominee Director
05/01/2000 - 04/01/2001
1218
Charlton, Peter John
Nominee Director
05/01/2000 - 04/03/2001
747
Thomas, Carol-Teigue
Secretary
16/01/2008 - Present
-
Donahoe-Ripperda, Megan Suzanne
Director
30/07/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GATEWAY LIMITED

GATEWAY LIMITED is an(a) Dissolved company incorporated on 05/01/2000 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 GATEWAY LIMITED?

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GATEWAY LIMITED is currently Dissolved. It was registered on 05/01/2000 and dissolved on 21/02/2012.

Where is GATEWAY LIMITED located?

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GATEWAY LIMITED is registered at 1 More London Place, London SE1 2AF.

What does GATEWAY LIMITED do?

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GATEWAY LIMITED operates in the Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003) sector.

What is the latest filing for GATEWAY LIMITED?

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The latest filing was on 21/02/2012: Final Gazette dissolved following liquidation.