GYRO BRAND CONSULTANCY LIMITED

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GYRO BRAND CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

04092022

Incorporation date

17/10/2000

Size

Full

Contacts

Registered address

Registered address

3rd Floor The Chambers, Chelsea Harbour, London SW10 0XFCopy
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Latest events (Record since 17/10/2000)
dot icon07/06/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/02/2010
First Gazette notice for voluntary strike-off
dot icon09/02/2010
Application to strike the company off the register
dot icon25/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon25/11/2009
Secretary's details changed for Janet Roscoe on 2009-10-18
dot icon25/11/2009
Director's details changed for Richard Paul Glasson on 2009-10-18
dot icon30/04/2009
Appointment Terminated Director gary brine
dot icon29/10/2008
Return made up to 18/10/08; full list of members
dot icon31/08/2008
Full accounts made up to 2007-10-31
dot icon07/08/2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
dot icon06/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon06/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon12/11/2007
Return made up to 18/10/07; full list of members
dot icon12/11/2007
Director's particulars changed
dot icon12/11/2007
Director's particulars changed
dot icon01/05/2007
Particulars of mortgage/charge
dot icon26/04/2007
Full accounts made up to 2006-10-31
dot icon01/03/2007
Secretary resigned
dot icon01/03/2007
New secretary appointed
dot icon15/11/2006
Return made up to 18/10/06; full list of members
dot icon15/11/2006
Location of debenture register
dot icon15/11/2006
Location of register of members
dot icon15/11/2006
Registered office changed on 16/11/06 from: 603 the chambers chelsea harbour london SW10 0XF
dot icon14/09/2006
Full accounts made up to 2005-10-31
dot icon23/01/2006
Full accounts made up to 2004-10-31
dot icon07/12/2005
Return made up to 18/10/05; full list of members
dot icon07/12/2005
Director's particulars changed
dot icon07/12/2005
Secretary's particulars changed
dot icon22/02/2005
Director resigned
dot icon31/10/2004
Return made up to 18/10/04; full list of members
dot icon12/08/2004
Full accounts made up to 2003-10-31
dot icon09/12/2003
Return made up to 18/10/03; full list of members
dot icon02/09/2003
Full accounts made up to 2002-10-31
dot icon17/02/2003
Return made up to 18/10/02; full list of members
dot icon17/02/2003
Secretary's particulars changed;director's particulars changed
dot icon12/02/2003
Certificate of change of name
dot icon10/02/2003
Registered office changed on 11/02/03 from: 11 kingsway london WC2B 6XE
dot icon10/02/2003
Nc inc already adjusted 31/01/03
dot icon10/02/2003
Conso 31/01/03
dot icon10/02/2003
Resolutions
dot icon10/02/2003
Ad 18/10/00--------- £ si 89499@1
dot icon10/02/2003
New director appointed
dot icon10/02/2003
New secretary appointed
dot icon10/02/2003
Secretary resigned
dot icon04/02/2003
Director resigned
dot icon04/02/2003
Total exemption small company accounts made up to 2001-10-31
dot icon15/12/2002
Director resigned
dot icon10/02/2002
Return made up to 18/10/01; full list of members
dot icon16/11/2000
Particulars of mortgage/charge
dot icon13/11/2000
Secretary resigned
dot icon13/11/2000
Director resigned
dot icon13/11/2000
New director appointed
dot icon13/11/2000
New director appointed
dot icon13/11/2000
New director appointed
dot icon13/11/2000
New secretary appointed;new director appointed
dot icon10/11/2000
Particulars of mortgage/charge
dot icon17/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2007
dot iconLast change occurred
30/10/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/10/2007
dot iconNext account date
30/10/2008
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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
Mr Gary Edward Brine
Director
17/10/2000 - 22/02/2009
97
Chalfen Secretaries Limited
Nominee Secretary
17/10/2000 - 17/10/2000
1629
Chalfen Nominees Limited
Nominee Director
17/10/2000 - 17/10/2000
1639
Lambert, Martyn John
Director
17/10/2000 - 09/12/2002
11
Barley, Nicholas David
Director
17/10/2000 - 26/01/2003
13

Persons with Significant Control

0

No PSC data available.

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Description

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About GYRO BRAND CONSULTANCY LIMITED

GYRO BRAND CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 17/10/2000 with the registered office located at 3rd Floor The Chambers, Chelsea Harbour, London SW10 0XF. 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 GYRO BRAND CONSULTANCY LIMITED?

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GYRO BRAND CONSULTANCY LIMITED is currently Dissolved. It was registered on 17/10/2000 and dissolved on 07/06/2010.

Where is GYRO BRAND CONSULTANCY LIMITED located?

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GYRO BRAND CONSULTANCY LIMITED is registered at 3rd Floor The Chambers, Chelsea Harbour, London SW10 0XF.

What does GYRO BRAND CONSULTANCY LIMITED do?

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GYRO BRAND CONSULTANCY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for GYRO BRAND CONSULTANCY LIMITED?

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The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.