GATEWAY VCT PLC

Key Data

Status

Dissolved

Company No.

03930317

Incorporation date

15/02/2000

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2000)

08/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/09/2010

Liquidators' statement of receipts and payments to 2010-09-01

View PDF (5 pages)

08/09/2010

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

10/06/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2009

Registered office changed on 20/09/2009 from one bow churchyard cheapside london EC4M 9HH

View PDF (1 pages)

16/09/2009

Declaration of solvency

View PDF (3 pages)

16/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/09/2009

Resolutions

View PDF (2 pages)

13/09/2009

Resolutions

View PDF (2 pages)

13/09/2009

Resolutions

View PDF (2 pages)

29/07/2009

Accounting reference date extended from 31/03/2009 to 31/05/2009

View PDF (1 pages)

23/06/2009

Appointment Terminated Secretary aberdeen asset management PLC

View PDF (1 pages)

23/06/2009

Secretary appointed maven capital partners uk LLP

View PDF (2 pages)

25/03/2009

Return made up to 16/02/09; no change of members

View PDF (10 pages)

06/10/2008

Director appointed neil john kennedy

View PDF (3 pages)

01/10/2008

Appointment Terminated Director neil metcalfe

View PDF (1 pages)

01/10/2008

Appointment Terminated Director michael teacher

View PDF (1 pages)

29/09/2008

Resolutions

View PDF (46 pages)

28/09/2008

Memorandum and Articles of Association

View PDF (47 pages)

20/08/2008

Full accounts made up to 2008-03-31

View PDF (47 pages)

04/08/2008

Director appointed charles marquis scott

View PDF (2 pages)

15/05/2008

Registered office changed on 16/05/2008 from chelsea house west gate london W5 1DR

View PDF (1 pages)

07/04/2008

Director appointed william robert nixon

View PDF (3 pages)

07/04/2008

Secretary appointed aberdeen asset management PLC

View PDF (1 pages)

31/03/2008

Appointment Terminated Secretary cavendish square secretariat

View PDF (1 pages)

31/03/2008

Appointment Terminated Director graham woolfman

View PDF (1 pages)

03/03/2008

Return made up to 16/02/08; bulk list available separately

View PDF (9 pages)

20/08/2007

Full accounts made up to 2007-03-31

View PDF (37 pages)

07/03/2007

Return made up to 16/02/07; bulk list available separately

View PDF (9 pages)

28/08/2006

Full accounts made up to 2006-03-31

View PDF (37 pages)

07/03/2006

Return made up to 16/02/06; bulk list available separately

View PDF (9 pages)

20/12/2005

Certificate of change of name

View PDF (2 pages)

27/11/2005

Notice to cease trading as an investment company

View PDF (1 pages)

25/10/2005

£ ic 680336/679586 19/09/05 £ sr [email protected]=750

View PDF (1 pages)

12/09/2005

Full accounts made up to 2005-03-31

View PDF (36 pages)

02/03/2005

Return made up to 16/02/05; bulk list available separately

View PDF (9 pages)

13/02/2005

Certificate of cancellation of share premium account

View PDF (1 pages)

13/02/2005

Resolutions

View PDF (1 pages)

09/02/2005

Court order

View PDF (3 pages)

23/08/2004

Full accounts made up to 2004-03-31

View PDF (34 pages)

03/03/2004

Return made up to 16/02/04; bulk list available separately

View PDF (9 pages)

03/03/2004

Director's particulars changed

View PDF (0 pages)

23/02/2004

Registered office changed on 24/02/04 from: 19 cavendish square london W1A 2AW

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

01/09/2003

Full accounts made up to 2003-03-31

View PDF (31 pages)

27/02/2003

Return made up to 16/02/03; bulk list available separately

View PDF (9 pages)

10/10/2002

Resolutions

View PDF (0 pages)

10/10/2002

Resolutions

View PDF (0 pages)

10/10/2002

Resolutions

View PDF (4 pages)

08/09/2002

Full accounts made up to 2002-03-31

View PDF (33 pages)

13/03/2002

Return made up to 16/02/02; bulk list available separately

View PDF (8 pages)

27/12/2001

Resolutions

View PDF (2 pages)

23/09/2001

Resolutions

View PDF (0 pages)

23/09/2001

Resolutions

View PDF (3 pages)

19/07/2001

Full accounts made up to 2001-03-31

View PDF (32 pages)

12/03/2001

Return made up to 16/02/01; full list of members

View PDF (48 pages)

12/03/2001

Director resigned

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17/07/2000

Ad 21/06/00-30/06/00 £ si [email protected]=13350 £ ic 666986/680336

View PDF (4 pages)

06/07/2000

Resolutions

View PDF (0 pages)

06/07/2000

Resolutions

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06/07/2000

Resolutions

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06/07/2000

Resolutions

View PDF (0 pages)

06/07/2000

Resolutions

View PDF (61 pages)

22/06/2000

Ad 13/06/00--------- £ si [email protected]=4400 £ ic 662586/666986

View PDF (3 pages)

22/06/2000

Ad 01/06/00--------- £ si [email protected]=10450 £ ic 652136/662586

View PDF (4 pages)

12/06/2000

Ad 19/05/00--------- £ si [email protected]=17275 £ ic 634861/652136

View PDF (5 pages)

30/05/2000

£ ic 684861/634861 16/05/00 £ sr 50000@1=50000

View PDF (1 pages)

25/05/2000

Ad 09/05/00--------- £ si [email protected]=11825 £ ic 673036/684861

View PDF (5 pages)

11/05/2000

Ad 28/04/00--------- £ si [email protected]=13025 £ ic 660011/673036

View PDF (5 pages)

09/05/2000

Ad 20/04/00--------- £ si [email protected]=34760 £ ic 625251/660011

View PDF (6 pages)

20/04/2000

Ad 04/04/00-11/04/00 £ si [email protected]=575249 £ ic 50002/625251

View PDF (42 pages)

17/04/2000

New director appointed

View PDF (3 pages)

17/04/2000

New director appointed

View PDF (3 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

Listing of particulars

View PDF (36 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

New director appointed

View PDF (3 pages)

21/03/2000

New director appointed

View PDF (3 pages)

21/03/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

21/03/2000

S-div 16/03/00

View PDF (1 pages)

21/03/2000

Ad 15/03/00--------- part-paid £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

21/03/2000

£ nc 50000/800000 15/03/00

View PDF (1 pages)

21/03/2000

Notice of intention to trade as an investment co.

View PDF (1 pages)

14/03/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

14/03/2000

Application to commence business

View PDF (2 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

New secretary appointed;new director appointed

View PDF (6 pages)

15/02/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GATEWAY VCT PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	15/02/2000 - 15/02/2000	9278
HALLMARK SECRETARIES LIMITED	Corporate Director	15/02/2000 - 14/03/2000	154
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	30/03/2008 - 09/06/2009	69
Hallmark Registrars Limited	Nominee Director	15/02/2000 - 15/02/2000	8288
Teacher, Michael John	Director	14/03/2000 - 29/09/2008	60

Persons with Significant Control

No PSC data available.

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Description

About GATEWAY VCT PLC

GATEWAY VCT PLC is an(a) Dissolved company incorporated on 15/02/2000 with the registered office located at Tenon Recovery Unit 1 Calder Close, Calder Park, Wakefield WF4 3BA. There are currently 5 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 VCT PLC?

GATEWAY VCT PLC is currently Dissolved. It was registered on 15/02/2000 and dissolved on 08/12/2010.

Where is GATEWAY VCT PLC located?

GATEWAY VCT PLC is registered at Tenon Recovery Unit 1 Calder Close, Calder Park, Wakefield WF4 3BA.

What does GATEWAY VCT PLC do?

GATEWAY VCT PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for GATEWAY VCT PLC?

The latest filing was on 08/12/2010: Final Gazette dissolved following liquidation.