148 Gipsy Road Limited

Company Registration Number: 05851248

Company registered in England and Wales

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148 Gipsy Road Limited is a Private Company Limited by Shares first registered on 20 June 2006.

Registered Address

148 GIPSY ROAD
LONDON
SE27 9RE

There are 10 companies currently registered at this postcode, including this one.

All companies at SE27 9RE

Registration Data

Company Number

05851248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£1£0
Current Assets £0£0£0£1£0
of which Cash £0£0£0£1£0
Total Assets £0£0£0£2£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£1£0
Total Net Worth £0£0£0£2£0

Previous Names

No previous names

Company Officers

  • DEWHURST, Elisabeth

    Director

    Appointed on 10 August 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1976

    148
    Gipsy Road
    London
    SE27 9RE

  • PERRY, David Charles

    Secretary

    Appointed on 20 June 2006

    Resigned on 10 August 2007

    148b Gipsy Road
    London
    SE27 9RE

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2006

    Resigned on 20 June 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • MITCHELL, Katherine Anna

    Director

    Appointed on 1 October 2009

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1973

    148 Gipsy Road
    London
    SE27 9RE

  • PERRY, David Charles

    Director

    Appointed on 20 June 2006

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Market Researcher

    Month of birth: July 1968

    148b Gipsy Road
    London
    SE27 9RE

  • WILLIAMS, Mark

    Director

    Appointed on 20 June 2006

    Resigned on 20 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    148a Gipsy Road
    London
    SE27 9RE

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2006

    Resigned on 20 June 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTA5MzU4N2FkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTQxODAxOWFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4I9IU83. Transaction: MzEzMzI2ODY3MGFkaXF6a2N4.

  4. 23 July 2015 Termination of appointment of Katherine Anna Mitchell as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X4C9ESYB. Transaction: MzEyNzY0NjYwMGFkaXF6a2N4.

  5. 22 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41R7FD7. Transaction: MzExNzgzNDIyMmFkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5Z7PL. Transaction: MzEwMjg1MTY2OWFkaXF6a2N4.

  7. 22 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32AHZOJ. Transaction: MzA5NTAxNjk1NWFkaXF6a2N4.

  8. 2 December 2013 Appointment of Miss Katherine Anna Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEJPUB. Transaction: MzA4OTg0OTIzMWFkaXF6a2N4.

  9. 28 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH6D5V. Transaction: MzA4MDYzNTIxNWFkaXF6a2N4.

  10. 11 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21ZK64W. Transaction: MzA3MjY0ODAzMWFkaXF6a2N4.

  11. 3 July 2012 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A1C0AT89. Transaction: MzA2MDE5NTc5NWFkaXF6a2N4.

  12. 2 July 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1CB9LFM. Transaction: MzA2MDExMDczNGFkaXF6a2N4.

  13. 27 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYEVIB. Transaction: MzA1OTg5NzA1N2FkaXF6a2N4.

  14. 16 September 2011 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA0Mzg2NTk3NmFkaXF6a2N4.

  15. 26 July 2011 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA0MDcwODA4OWFkaXF6a2N4.

  16. 19 July 2011 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: AU4NHVT0. Transaction: MzA0MDY1MzE0MmFkaXF6a2N4.

  17. 22 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XZ69LV7Y. Transaction: MzAzOTIxOTg0NmFkaXF6a2N4.

  18. 9 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHIDATWL. Transaction: MzAzNjg0MTA2N2FkaXF6a2N4.

  19. 15 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XKHYILPO. Transaction: MzAxOTYxNzE5OGFkaXF6a2N4.

  20. 15 July 2010 Director's details changed for Elisabeth Dewhurst on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XKHYHLPN. Transaction: MzAxOTYxNzE4NGFkaXF6a2N4.

  21. 22 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ABCTEJCZ. Transaction: MzAxNDA1NzA4OWFkaXF6a2N4.

  22. 21 September 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYFY7DEJ. Transaction: MjA0MTY3NzM2MGFkaXF6a2N4.

  23. 25 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODg0NDg4NWFkaXF6a2N4.

  24. 24 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGEZS8BE. Transaction: MjAyODg0NDgyNGFkaXF6a2N4.

  25. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDE0MjI2OGFkaXF6a2N4.

  26. 15 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDP0Q1E4. Transaction: MjAwOTAxOTAyOGFkaXF6a2N4.

  27. 15 July 2008 Appointment terminated director david perry [View PDF]

    Category: Officers. Type: 288b. Barcode: XDP0P1E3. Transaction: MjAwOTAxNzkwN2FkaXF6a2N4.

  28. 14 July 2008 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: XDOWN1EW. Transaction: MjAwODk5OTg5MWFkaXF6a2N4.

  29. 14 July 2008 Appointment terminated secretary david perry [View PDF]

    Category: Officers. Type: 288b. Barcode: XDOWO1EX. Transaction: MjAwODk5OTg5MmFkaXF6a2N4.

  30. 6 March 2008 Director appointed elisabeth dewhurst [View PDF]

    Category: Officers. Type: 288a. Barcode: AQYLSXQY. Transaction: MjAwMDg5NDc5MGFkaXF6a2N4.

  31. 9 August 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk3Njk2MWFkaXF6a2N4.

  32. 9 August 2007 Ad 20/09/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDAwMjY5MGFkaXF6a2N4.

  33. 9 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAwNjExM2FkaXF6a2N4.

  34. 13 July 2006 Registered office changed on 13/07/06 from: 73 farringdon road london EC1M 3JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzg5MTUyMWFkaXF6a2N4.

  35. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkyMjkzNGFkaXF6a2N4.

  36. 13 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUwMjg4N2FkaXF6a2N4.

  37. 21 June 2006 Registered office changed on 21/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU2NjA5NmFkaXF6a2N4.

  38. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU3NzY2OWFkaXF6a2N4.

  39. 21 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU3NjM5NWFkaXF6a2N4.

  40. 20 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjU2NjI2NWFkaXF6a2N4.

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