GESCO INVESTMENTS LIMITED

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GESCO INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03377507

Incorporation date

28/05/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

3rd Floor 66-70 Baker Street, London W1U 7DJCopy
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Latest events (Record since 28/05/1997)
dot icon04/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon20/12/2010
First Gazette notice for voluntary strike-off
dot icon12/12/2010
Registered office address changed from 22 Bentinck Street London W1U 2AB on 2010-12-13
dot icon12/12/2010
Application to strike the company off the register
dot icon01/06/2010
Annual return made up to 2010-05-29 with full list of shareholders
dot icon05/12/2009
Particulars of variation of rights attached to shares
dot icon23/11/2009
Director's details changed for Ms. Zenah Landman on 2009-10-01
dot icon09/11/2009
Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2009-10-01
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/08/2009
Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
dot icon28/05/2009
Return made up to 29/05/09; full list of members
dot icon25/01/2009
Total exemption small company accounts made up to 2007-12-31
dot icon29/05/2008
Return made up to 29/05/08; full list of members
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon20/05/2007
Return made up to 29/05/07; full list of members
dot icon16/10/2006
Full accounts made up to 2005-12-31
dot icon22/05/2006
Return made up to 29/05/06; full list of members
dot icon28/12/2005
Secretary's particulars changed
dot icon21/09/2005
Full accounts made up to 2004-12-31
dot icon11/07/2005
Director's particulars changed
dot icon11/07/2005
Return made up to 26/06/05; full list of members
dot icon11/07/2005
New director appointed
dot icon11/07/2005
New director appointed
dot icon05/07/2005
Director resigned
dot icon13/02/2005
Delivery ext'd 3 mth 31/12/04
dot icon04/02/2005
Total exemption full accounts made up to 2003-12-31
dot icon19/08/2004
Secretary resigned
dot icon19/08/2004
Director resigned
dot icon19/08/2004
Director resigned
dot icon19/08/2004
New secretary appointed
dot icon19/08/2004
New director appointed
dot icon19/08/2004
Registered office changed on 20/08/04 from: 6TH floor 94 wigmore street london W1U 3RF
dot icon19/08/2004
Delivery ext'd 3 mth 31/12/03
dot icon03/06/2004
Return made up to 29/05/04; full list of members
dot icon15/12/2003
Full accounts made up to 2002-12-31
dot icon06/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon18/09/2003
Secretary's particulars changed
dot icon16/06/2003
Return made up to 29/05/03; full list of members
dot icon07/04/2003
Full accounts made up to 2001-12-31
dot icon22/01/2003
Registered office changed on 23/01/03 from: 2ND floor 48 conduit street london W1S 2YR
dot icon10/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon06/06/2002
Return made up to 29/05/02; full list of members
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon11/03/2002
Director resigned
dot icon31/01/2002
New director appointed
dot icon31/01/2002
Full accounts made up to 2000-12-31
dot icon30/12/2001
Secretary's particulars changed
dot icon11/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon20/06/2001
Return made up to 29/05/01; no change of members
dot icon28/11/2000
Full accounts made up to 1999-12-31
dot icon17/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon30/08/2000
Registered office changed on 31/08/00 from: 2ND floor conduit street london W1R 9FB
dot icon12/06/2000
Return made up to 29/05/00; full list of members
dot icon12/06/2000
Secretary's particulars changed
dot icon02/02/2000
Full accounts made up to 1998-12-31
dot icon13/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon09/06/1999
Return made up to 29/05/99; no change of members
dot icon20/01/1999
Full accounts made up to 1997-12-31
dot icon06/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon09/08/1998
Return made up to 29/05/98; full list of members
dot icon31/03/1998
Ad 04/06/97--------- £ si 998@1=998 £ ic 2/1000
dot icon22/07/1997
New secretary appointed
dot icon22/07/1997
Ad 04/06/97--------- £ si 99998@1=99998 £ ic 2/100000
dot icon10/07/1997
£ nc 1000/100000 04/06/97
dot icon22/06/1997
Accounting reference date shortened from 31/05/98 to 31/12/97
dot icon22/06/1997
New secretary appointed
dot icon22/06/1997
New director appointed
dot icon22/06/1997
New director appointed
dot icon03/06/1997
Secretary resigned
dot icon03/06/1997
Director resigned
dot icon28/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Landman, Zenah
Director
02/06/2004 - Present
108
TEMPLE SECRETARIES LIMITED
Nominee Secretary
28/05/1997 - 28/05/1997
68517
COMPANY DIRECTORS LIMITED
Nominee Director
28/05/1997 - 28/05/1997
67500
LONDON SECRETARIES LIMITED
Nominee Secretary
28/05/1997 - 02/06/2004
419
ANNAN LIMITED
Corporate Director
26/01/2002 - 04/02/2002
235

Persons with Significant Control

0

No PSC data available.

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Description

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About GESCO INVESTMENTS LIMITED

GESCO INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 28/05/1997 with the registered office located at 3rd Floor 66-70 Baker Street, London W1U 7DJ. 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 GESCO INVESTMENTS LIMITED?

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GESCO INVESTMENTS LIMITED is currently Dissolved. It was registered on 28/05/1997 and dissolved on 04/04/2011.

Where is GESCO INVESTMENTS LIMITED located?

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GESCO INVESTMENTS LIMITED is registered at 3rd Floor 66-70 Baker Street, London W1U 7DJ.

What does GESCO INVESTMENTS LIMITED do?

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GESCO INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GESCO INVESTMENTS LIMITED?

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The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.