About

Registered Number: 06067729
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Flat 42 1 Tarves Way, London, SE10 9JE

 

E Gomez Ltd was founded on 25 January 2007, it's status is listed as "Active". There are 2 directors listed for this organisation at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOMEZ DE ARGUELLO RAMOS, Enrique 28 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GOMEZ DE ARGUELLO RAMOS, Felix 17 October 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Enrique Gomez De Arguello Ramos/
1971-10
Individual person with significant control Spanish/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 28 January 2014
AD01 - Change of registered office address 28 January 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 30 January 2013
AD01 - Change of registered office address 30 January 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 27 January 2012
CH01 - Change of particulars for director 27 January 2012
CH03 - Change of particulars for secretary 27 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 25 October 2010
AA - Annual Accounts 13 July 2010
AD01 - Change of registered office address 29 March 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
363a - Annual Return 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
287 - Change in situation or address of Registered Office 16 April 2009
287 - Change in situation or address of Registered Office 12 January 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
288a - Notice of appointment of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.