SJD MVL 1512 LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

SJD MVL 1512 LIMITED
SJD INSOLVENCY SERVICES LTD
KD TOWER
COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW
(3,352 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Information technology consultancy activities

Other information technology service activities

Legal Information

Company Registration No.:
08502526
Incorporation Date:
24 Apr 2013
Financial Year End:
31 Oct
Capital:
£100.00 on 27 Apr 2015
For period ending:
31 Oct 2015
Filed on:
3 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Apr 2015
Filed on:
27 Apr 2015
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Map


Financial Summary

31 Oct 2015 30 Apr 2015 30 Apr 2014
Cash at bank: £185,548 £176,367 £100,148
Debtors: £1,026 £15,225
Creditors due within one year: £13,925 £25,188 £30,302
Total Assets less Current Liabilities: £172,649 £151,179 £85,071
Shareholders Funds / Net Worth: £172,649 £152,478 £85,071
Full details in: 2015 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

24 Dec 2015

GATTACA LIMITED (Company Number 08502526) Registered office: 9 Further Vell-Mead, Church Crookham, Fleet, Hampshire, GU52 6YG Principal trading address: 9 Further Vell-Mead, Church Crookham, Fleet, Hampshire, GU52 6YG I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 19 December 2015, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Edmondo Pentangelo, Member 19 December 2015

24 Dec 2015

GATTACA LIMITED (Company Number 08502526) Registered office: 9 Further Vell-Mead, Church Crookham, Fleet, Hampshire, GU52 6YG Principal trading address: 9 Further Vell-Mead, Church Crookham, Fleet, Hampshire, GU52 6YG Philip Alexander Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 19 December 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 21 January 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Philip Beck, Liquidator 21 December 2015

24 Dec 2015

Company Number: 08502526 Name of Company: GATTACA LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: 9 Further Vell-Mead, Church Crookham, Fleet, Hampshire, GU52 6YG Principal trading address: 9 Further Vell-Mead, Church Crookham, Fleet, Hampshire, GU52 6YG Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Date of Appointment: 19 December 2015 By whom Appointed: Members

Recently Filed Documents - 12 available


Directors and Secretaries

Edmondo Pentangelo
24 Apr 2013 ⇒ Present ( 4 Years ) Director

Previous Company Names

GATTACA LIMITED
Changed 24 Feb 2016

Previous Addresses

FLAT 4005 LANDMARK EAST TOWER 24 MARSH WALL
LONDON
E14 9EG
Changed 28 Sep 2015

1 BLAKE HOUSE
WATERSIDE ADMIRALS WAY
LONDON
E14 9UJ
Changed 25 Sep 2014


Company Annual Accounts

Annual accounts were due on:
31 Jul 2017 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2015 3 Dec 2015 2
30 Apr 2015 3 Jun 2015 2
30 Apr 2014 5 Dec 2014 8

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Official Accounts
Latest Annual accounts for year ending 31 Oct 15

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