About

Registered Number: 04991043
Date of Incorporation: 10/12/2003 (20 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 09/10/2018 (5 years and 8 months ago)
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

 

Having been setup in 2003, Gestrix are based in London. The organisation has no directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 October 2018
LIQ13 - N/A 09 July 2018
AD01 - Change of registered office address 14 August 2017
RESOLUTIONS - N/A 09 August 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 09 August 2017
LIQ01 - N/A 09 August 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 22 December 2016
CH01 - Change of particulars for director 11 October 2016
AA - Annual Accounts 26 April 2016
CH01 - Change of particulars for director 13 April 2016
CH01 - Change of particulars for director 07 April 2016
AR01 - Annual Return 22 December 2015
TM01 - Termination of appointment of director 24 July 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 24 December 2014
CH01 - Change of particulars for director 03 October 2014
AA - Annual Accounts 04 August 2014
CH01 - Change of particulars for director 25 February 2014
AP01 - Appointment of director 05 February 2014
AR01 - Annual Return 11 December 2013
TM01 - Termination of appointment of director 02 December 2013
CH01 - Change of particulars for director 24 October 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 11 June 2012
AD01 - Change of registered office address 02 April 2012
TM02 - Termination of appointment of secretary 02 April 2012
CH01 - Change of particulars for director 03 February 2012
AR01 - Annual Return 21 December 2011
AP01 - Appointment of director 10 May 2011
AA - Annual Accounts 18 April 2011
TM01 - Termination of appointment of director 07 April 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 22 December 2009
CH04 - Change of particulars for corporate secretary 21 December 2009
CH04 - Change of particulars for corporate secretary 18 December 2009
287 - Change in situation or address of Registered Office 04 June 2009
AA - Annual Accounts 21 May 2009
RESOLUTIONS - N/A 09 May 2009
363a - Annual Return 08 January 2009
288b - Notice of resignation of directors or secretaries 29 May 2008
AA - Annual Accounts 23 January 2008
RESOLUTIONS - N/A 18 January 2008
RESOLUTIONS - N/A 13 December 2007
RESOLUTIONS - N/A 13 December 2007
CERT3 - Re-registration of a company from limited to unlimited 13 December 2007
MAR - Memorandum and Articles - used in re-registration 13 December 2007
49(8)(b) - N/A 13 December 2007
49(8)(a) - N/A 13 December 2007
49(1) - Application by a limited company to be re-registered as unlimited 12 December 2007
363a - Annual Return 12 December 2007
AA - Annual Accounts 14 May 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 09 October 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 29 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2004
RESOLUTIONS - N/A 12 November 2004
288c - Notice of change of directors or secretaries or in their particulars 01 September 2004
SA - Shares agreement 13 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2004
RESOLUTIONS - N/A 08 January 2004
RESOLUTIONS - N/A 08 January 2004
RESOLUTIONS - N/A 08 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
RESOLUTIONS - N/A 24 December 2003
RESOLUTIONS - N/A 24 December 2003
RESOLUTIONS - N/A 24 December 2003
123 - Notice of increase in nominal capital 24 December 2003
NEWINC - New incorporation documents 10 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.