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GEKKO TECHNOLOGY LIMITED

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GEKKO TECHNOLOGY LIMITED

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Key Data

Status

Dissolved

Company No.

05041800

Incorporation date

11/02/2004

Size

Total Exemption Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

Registered address

Meryil House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DNCopy
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See on map
Latest events (Record since 11/02/2004)
dot icon24/05/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/03/2014
Administrator's progress report to 2014-02-17
View PDF (14 pages)
dot icon24/02/2014
Notice of move from Administration to Dissolution
View PDF (12 pages)
dot icon12/09/2013
Administrator's progress report to 2013-08-30
View PDF (11 pages)
dot icon18/06/2013
Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH on 2013-06-19
View PDF (2 pages)
dot icon10/04/2013
Administrator's progress report to 2013-02-28
View PDF (12 pages)
dot icon17/10/2012
Result of meeting of creditors
View PDF (2 pages)
dot icon17/10/2012
Statement of affairs with form 2.14B/2.15B
View PDF (9 pages)
dot icon24/09/2012
Statement of administrator's proposal
View PDF (25 pages)
dot icon13/09/2012
Registered office address changed from Birmingham Road Henley in Arden West Midlands B95 5QA on 2012-09-14
View PDF (2 pages)
dot icon11/09/2012
Appointment of an administrator
View PDF (1 pages)
dot icon13/05/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon15/04/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (8 pages)
dot icon12/03/2012
Statement of capital following an allotment of shares on 2012-02-09
View PDF (7 pages)
dot icon26/02/2012
Resolutions
View PDF (36 pages)
dot icon05/07/2011
Appointment of Ian Muir as a director
View PDF (3 pages)
dot icon05/07/2011
Appointment of Peter Lee as a director
View PDF (3 pages)
dot icon23/06/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon22/06/2011
Change of share class name or designation
View PDF (2 pages)
dot icon22/06/2011
Statement of capital following an allotment of shares on 2011-06-17
View PDF (7 pages)
dot icon22/06/2011
Resolutions
View PDF (33 pages)
dot icon22/05/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon23/03/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (7 pages)
dot icon31/03/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2010
Director's details changed for David Richard Amphlett on 2009-10-01
View PDF (2 pages)
dot icon08/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon23/02/2009
Return made up to 12/02/09; full list of members
View PDF (4 pages)
dot icon21/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (7 pages)
dot icon28/05/2008
Return made up to 12/02/08; full list of members
View PDF (4 pages)
dot icon28/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon03/04/2007
Return made up to 12/02/07; full list of members
View PDF (3 pages)
dot icon03/04/2007
New secretary appointed
View PDF (1 pages)
dot icon02/04/2007
Registered office changed on 03/04/07 from: unit 4, gallery works 1, common lane kenilworth warwickshire CV8 2EL
View PDF (1 pages)
dot icon02/04/2007
Secretary resigned
View PDF (1 pages)
dot icon02/01/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (7 pages)
dot icon17/12/2006
Amended accounts made up to 2005-02-28
View PDF (6 pages)
dot icon12/12/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon19/03/2006
Location of register of members (non legible)
View PDF (0 pages)
dot icon19/03/2006
Return made up to 12/02/06; full list of members
View PDF (3 pages)
dot icon12/03/2006
Registered office changed on 13/03/06 from: 108, norfolk road rickmansworth hertfordshire WD3 1LA
View PDF (1 pages)
dot icon12/03/2006
Ad 15/11/05-15/11/05 £ si [email protected]=75 £ ic 925/1000
View PDF (1 pages)
dot icon15/12/2005
Accounts for a dormant company made up to 2005-02-28
View PDF (1 pages)
dot icon29/09/2005
Resolutions
View PDF (0 pages)
dot icon29/09/2005
Resolutions
View PDF (0 pages)
dot icon29/09/2005
Resolutions
View PDF (0 pages)
dot icon29/09/2005
Resolutions
View PDF (19 pages)
dot icon19/09/2005
Ad 27/05/05-27/05/05 £ si [email protected]=750 £ ic 175/925
View PDF (2 pages)
dot icon19/09/2005
Ad 27/05/05-27/05/05 £ si [email protected]=75 £ ic 100/175
View PDF (1 pages)
dot icon12/05/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon21/04/2005
Director's particulars changed
View PDF (1 pages)
dot icon13/03/2005
Return made up to 12/02/05; full list of members
View PDF (6 pages)
dot icon11/02/2004
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2011
dot iconLast change occurred
27/02/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2011
dot iconNext account date
27/02/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Amphlett, David Richard
Director
12/02/2004 - Present
2
O'brien, Anthony John
Secretary
30/11/2006 - Present
18
Muir, Ian Anthony
Director
17/06/2011 - Present
-
Lee, Peter
Director
17/06/2011 - Present
-
Hall, Adrian Thorneycroft
Secretary
12/02/2004 - 30/11/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About GEKKO TECHNOLOGY LIMITED

GEKKO TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 11/02/2004 with the registered office located at Meryil House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DN. 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 GEKKO TECHNOLOGY LIMITED?

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GEKKO TECHNOLOGY LIMITED is currently Dissolved. It was registered on 11/02/2004 and dissolved on 24/05/2014.

Where is GEKKO TECHNOLOGY LIMITED located?

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GEKKO TECHNOLOGY LIMITED is registered at Meryil House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DN.

What does GEKKO TECHNOLOGY LIMITED do?

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GEKKO TECHNOLOGY LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for GEKKO TECHNOLOGY LIMITED?

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The latest filing was on 24/05/2014: Final Gazette dissolved following liquidation.