GOMEZ EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03994413

Incorporation date

10/05/2000

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2000)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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09/03/2011

Application to strike the company off the register

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03/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

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03/06/2010

Register inspection address has been changed

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10/05/2010

Statement by Directors

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10/05/2010

Statement of capital on 2010-05-11

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10/05/2010

Solvency Statement dated 07/05/10

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10/05/2010

Resolutions

View PDF (4 pages)

25/03/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

10/02/2010

Resolutions

View PDF (11 pages)

10/02/2010

Statement of company's objects

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10/02/2010

Appointment of Daniel Scobie Follis Jr as a director

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10/02/2010

Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 2010-02-11

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08/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/12/2009

Termination of appointment of Richard Darer as a director

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23/12/2009

Termination of appointment of Jaime Ellertson as a director

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20/12/2009

Appointment of Richard Bowers as a director

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20/12/2009

Appointment of Sheridan Rebecca Milne Home Lewis as a secretary

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20/12/2009

Termination of appointment of Jason Tabor as a secretary

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12/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

09/06/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

17/12/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/12/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

23/09/2008

Appointment Terminated Secretary bruce reading

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23/09/2008

Secretary appointed jason tabor

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23/09/2008

Director appointed jaime ellertson

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22/09/2008

Full accounts made up to 2005-12-31

View PDF (15 pages)

07/07/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

30/06/2008

Director appointed richard m darer

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20/09/2007

Return made up to 11/05/07; full list of members

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20/09/2007

New director appointed

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20/09/2007

Director resigned

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11/07/2006

Return made up to 11/05/06; full list of members

View PDF (6 pages)

18/12/2005

Return made up to 11/05/05; full list of members

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18/12/2005

Location of register of members address changed

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08/12/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/11/2005

New secretary appointed

View PDF (2 pages)

24/10/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

Registered office changed on 18/10/05 from: 5TH floor walbrook house 23 -29 walbrook london EC4N 8BT

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04/05/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

New secretary appointed

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

06/02/2005

Secretary resigned

View PDF (1 pages)

22/07/2004

Return made up to 11/05/04; full list of members

View PDF (6 pages)

15/06/2004

Secretary resigned

View PDF (2 pages)

15/06/2004

New secretary appointed

View PDF (3 pages)

26/11/2003

New director appointed

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26/11/2003

Director resigned

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02/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

23/07/2003

Particulars of mortgage/charge

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09/06/2003

Certificate of change of name

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06/06/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Director resigned

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08/02/2003

Director resigned

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04/02/2003

Resolutions

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04/02/2003

Resolutions

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04/02/2003

Resolutions

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04/02/2003

Resolutions

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04/02/2003

Resolutions

View PDF (52 pages)

14/01/2003

Ad 23/10/02--------- £ si [email protected]=16381 £ ic 4307/20688

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09/01/2003

£ nc 15000/33000 23/10/02

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06/01/2003

Conve 23/10/02

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06/12/2002

Memorandum and Articles of Association

View PDF (40 pages)

30/11/2002

New director appointed

View PDF (2 pages)

17/06/2002

Return made up to 11/05/02; full list of members

View PDF (10 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

01/05/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

29/04/2002

Ad 20/03/02--------- £ si [email protected]=1394 £ ic 2912/4306

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29/04/2002

Ad 20/03/02--------- £ si [email protected]=1329 £ ic 1583/2912

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25/03/2002

Memorandum and Articles of Association

View PDF (47 pages)

25/03/2002

Resolutions

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25/03/2002

Resolutions

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25/03/2002

Resolutions

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25/03/2002

Resolutions

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25/03/2002

Resolutions

View PDF (2 pages)

24/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

Director resigned

View PDF (1 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

Return made up to 11/05/01; full list of members

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06/06/2001

Director's particulars changed

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06/06/2001

Registered office changed on 07/06/01

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22/02/2001

Registered office changed on 23/02/01 from: 8 wexfenne gardens woking surrey GU22 8TX

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11/02/2001

S-div 17/01/01

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31/01/2001

New director appointed

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28/01/2001

Ad 17/01/01--------- £ si [email protected]=5833 £ ic 2000/7833

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28/01/2001

Resolutions

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28/01/2001

Resolutions

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28/01/2001

Resolutions

View PDF (40 pages)

28/01/2001

Resolutions

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28/01/2001

Resolutions

View PDF (1 pages)

28/01/2001

£ nc 10000/15000 17/01/01

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27/01/2001

New director appointed

View PDF (2 pages)

27/01/2001

New director appointed

View PDF (2 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

Director resigned

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27/01/2001

New director appointed

View PDF (2 pages)

17/09/2000

Ad 19/05/00--------- £ si [email protected]=999 £ ic 1001/2000

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04/07/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

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04/06/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

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24/05/2000

New secretary appointed;new director appointed

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24/05/2000

New director appointed

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24/05/2000

New director appointed

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24/05/2000

Registered office changed on 25/05/00 from: c/o ian katte & co 8 wexfenne gardens pyrford woking surrey GU22 8TX

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24/05/2000

Ad 19/05/00--------- £ si [email protected]=1000 £ ic 1/1001

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24/05/2000

S-div 19/05/00

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24/05/2000

Resolutions

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24/05/2000

Resolutions

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24/05/2000

Resolutions

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24/05/2000

£ nc 100/10000 19/05/00

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17/05/2000

Secretary resigned

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17/05/2000

Director resigned

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10/05/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Farneti, Ivan	Director	17/01/2001 - 24/01/2003	6
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/05/2000 - 11/05/2000	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	11/05/2000 - 11/05/2000	41295
DIRECT CONTROL LIMITED	Corporate Secretary	10/06/2004 - 31/01/2005	17
Bromilow, Michael Leonard	Director	29/09/2005 - 11/09/2007	5

Persons with Significant Control

No PSC data available.

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Description

About GOMEZ EUROPE LIMITED

GOMEZ EUROPE LIMITED is an(a) Dissolved company incorporated on 10/05/2000 with the registered office located at Quantum 60 Norden Road, Maidenhead, Berkshire SL6 4AY. 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 GOMEZ EUROPE LIMITED?

GOMEZ EUROPE LIMITED is currently Dissolved. It was registered on 10/05/2000 and dissolved on 04/07/2011.

Where is GOMEZ EUROPE LIMITED located?

GOMEZ EUROPE LIMITED is registered at Quantum 60 Norden Road, Maidenhead, Berkshire SL6 4AY.

What does GOMEZ EUROPE LIMITED do?

GOMEZ EUROPE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for GOMEZ EUROPE LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.