Company NameGekko Services Limited
Company StatusDissolved
Company Number05168618
CategoryPrivate Limited Company
Incorporation Date1 July 2004(19 years, 10 months ago)
Dissolution Date16 December 2022 (1 year, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Adam David Palmer
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Upcroft Avenue
Edgware
HA8 9RB
Secretary NameMs Naomi Chapper
NationalityBritish
StatusClosed
Appointed01 July 2008(4 years after company formation)
Appointment Duration14 years, 5 months (closed 16 December 2022)
RoleNurse
Correspondence Address26 Upcroft Avenue
Edgware
Middlesex
HA8 9RB
Secretary NameGina Allegianza
NationalityBritish
StatusResigned
Appointed01 July 2004(same day as company formation)
RoleCompany Director
Correspondence Address9 Clarence Court
The Broadway
London
NW7 4RP

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Adam Palmer
100.00%
Ordinary

Financials

Year2014
Net Worth£4,318
Cash£33,949
Current Liabilities£31,024

Accounts

Latest Accounts31 May 2020 (3 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

10 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
10 October 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
5 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
29 February 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
1 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
(4 pages)
1 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
(4 pages)
13 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
7 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
(4 pages)
7 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
(4 pages)
15 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
3 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
3 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
4 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
2 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
26 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
4 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
26 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 September 2010Director's details changed for Adam Palmer on 1 July 2010 (2 pages)
13 September 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
13 September 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Adam Palmer on 1 July 2010 (2 pages)
8 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 July 2009Return made up to 01/07/09; full list of members (3 pages)
22 April 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 September 2008Secretary appointed ms naomi chapper (1 page)
5 September 2008Return made up to 01/07/08; full list of members (3 pages)
8 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
12 September 2007Return made up to 01/07/07; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
7 June 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 August 2006Return made up to 01/07/06; full list of members (6 pages)
28 April 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
1 September 2005Return made up to 01/07/05; full list of members (6 pages)
1 July 2004Incorporation (17 pages)