GRAVATOM ENGINEERING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04058448

Incorporation date

22/08/2000

Size

Full

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2000)

26/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2011

Application to strike the company off the register

View PDF (3 pages)

01/11/2011

Director's details changed for Onet Technologies Uk Limited on 2010-08-05

View PDF (2 pages)

22/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (3 pages)

03/01/2011

Full accounts made up to 2009-12-31

View PDF (11 pages)

09/09/2010

Certificate of change of name

View PDF (5 pages)

09/09/2010

Change of name notice

View PDF (3 pages)

02/09/2010

Full accounts made up to 2009-05-31

View PDF (11 pages)

30/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (3 pages)

30/08/2010

Director's details changed for Onet Technologies Uk Limited on 2010-08-23

View PDF (2 pages)

18/04/2010

Appointment of Mr Emmanuel Costa as a director

View PDF (2 pages)

18/04/2010

Termination of appointment of Pierre Bertet as a director

View PDF (1 pages)

14/12/2009

Appointment of Mr Pierre Bertet as a director

View PDF (2 pages)

06/12/2009

Termination of appointment of Frederic Ballarin as a director

View PDF (1 pages)

03/12/2009

Current accounting period shortened from 2010-05-31 to 2009-12-31

View PDF (1 pages)

22/10/2009

Annual return made up to 2009-08-23 with full list of shareholders

View PDF (3 pages)

02/03/2009

Auditor's resignation

View PDF (1 pages)

20/01/2009

Appointment Terminated Director and Secretary david barker

View PDF (1 pages)

19/01/2009

Appointment Terminated Director gerard holden

View PDF (1 pages)

19/01/2009

Appointment Terminated Director david myers

View PDF (1 pages)

19/01/2009

Director appointed frederic christian ballarin

View PDF (2 pages)

19/01/2009

Director appointed onet technologies uk LIMITED

View PDF (2 pages)

26/12/2008

Director appointed gerard vincent holden

View PDF (2 pages)

14/12/2008

Capitals not rolled up

View PDF (2 pages)

08/12/2008

Full accounts made up to 2008-05-31

View PDF (16 pages)

02/09/2008

Return made up to 23/08/08; full list of members

View PDF (3 pages)

17/12/2007

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

11/09/2007

Return made up to 23/08/07; full list of members

View PDF (7 pages)

15/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

28/09/2006

Return made up to 23/08/06; full list of members

View PDF (7 pages)

06/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

15/09/2005

Return made up to 23/08/05; full list of members

View PDF (7 pages)

20/12/2004

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

14/10/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

17/01/2004

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

31/08/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

23/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2003

Accounts for a small company made up to 2002-05-31

View PDF (8 pages)

13/11/2002

Nc inc already adjusted 12/10/01

View PDF (1 pages)

13/11/2002

Ad 12/12/01--------- £ si 50000@1

View PDF (2 pages)

13/11/2002

Resolutions

View PDF (1 pages)

28/10/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

28/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

26/12/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

26/12/2001

Accounting reference date shortened from 31/08/01 to 31/05/01

View PDF (1 pages)

27/09/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

27/09/2001

Registered office changed on 28/09/01

View PDF (0 pages)

07/11/2000

Director resigned

View PDF (1 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

22/08/2000

Incorporation

View PDF (17 pages)

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
Barker, David	Director	22/08/2000 - 22/12/2008	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/08/2000 - 22/08/2000	99600
Holden, Gerard Vincent	Director	18/12/2008 - 22/12/2008	8
Myers, David Neil	Director	22/08/2000 - 22/12/2008	15
Bertet, Pierre	Director	14/11/2009 - 02/03/2010	6

Persons with Significant Control

No PSC data available.

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Description

About GRAVATOM ENGINEERING SYSTEMS LIMITED

GRAVATOM ENGINEERING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/08/2000 with the registered office located at William Kelvin Building, Claylands Road, Bishops Waltham Southampton, Hampshire SO32 1SH. There are currently 2 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 GRAVATOM ENGINEERING SYSTEMS LIMITED?

GRAVATOM ENGINEERING SYSTEMS LIMITED is currently Dissolved. It was registered on 22/08/2000 and dissolved on 26/03/2012.

Where is GRAVATOM ENGINEERING SYSTEMS LIMITED located?

GRAVATOM ENGINEERING SYSTEMS LIMITED is registered at William Kelvin Building, Claylands Road, Bishops Waltham Southampton, Hampshire SO32 1SH.

What does GRAVATOM ENGINEERING SYSTEMS LIMITED do?

GRAVATOM ENGINEERING SYSTEMS LIMITED operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for GRAVATOM ENGINEERING SYSTEMS LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.