| Company Name | Gardner Fox (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07769468 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2011(12 years, 7 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Hussein Battur Djandash |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 12 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | 2 Ali Kazim Sokak Karoglanoglu Girne Mersin 10 Turkey |
| Director Name | Mr David Albert Victor Carter |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Crownfields Crown Street Dedham Colchester Essex CO7 6AT |
| Director Name | Mr Marcus Hutchinson |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2013(2 years after company formation) |
| Appointment Duration | 11 months (resigned 31 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Bury House 31 Bury Street London EC3A 5AR |
Location
| Registered Address | 14 Crownfields Crown Street Dedham Colchester Essex CO7 6AT |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Dedham |
| Ward | Rural North |
| Built Up Area | Dedham |
Shareholders
| 1 at £1 | Deepan Banerjee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,662 |
| Cash | £79,367 |
| Current Liabilities | £183,184 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2015 | Application to strike the company off the register (3 pages) |
| 22 October 2015 | Termination of appointment of David Albert Victor Carter as a director on 12 January 2015 (1 page) |
| 22 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 19 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 1 October 2014 | Registered office address changed from 6th Floor Bury House 31 Bury Street London EC3A 5AR to 14 Crownfields Crown Street Dedham Colchester Essex CO7 6AT on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from 6th Floor Bury House 31 Bury Street London EC3A 5AR to 14 Crownfields Crown Street Dedham Colchester Essex CO7 6AT on 1 October 2014 (1 page) |
| 12 September 2014 | Termination of appointment of Marcus Hutchinson as a director on 31 August 2014 (1 page) |
| 12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 23 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 21 October 2013 | Appointment of Mr Marcus Hutchinson as a director on 1 October 2013 (2 pages) |
| 21 October 2013 | Appointment of Mr Marcus Hutchinson as a director on 1 October 2013 (2 pages) |
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders (4 pages) |
| 23 July 2013 | Registered office address changed from Brookscity 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE United Kingdom on 23 July 2013 (2 pages) |
| 17 June 2013 | Statement of capital following an allotment of shares on 20 September 2012
|
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Registered office address changed from Suite 6 the Granary Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England on 14 September 2011 (1 page) |
| 12 September 2011 | Incorporation
|
| 12 September 2011 | Incorporation
|