This company is commonly known as Gediapp Ltd.. The company was founded 10 years ago and was given the registration number 08924833. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Covent Garden. This company's SIC code is 62090 - Other information technology service activities.
Name | : | GEDIAPP LTD. |
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Company Number | : | 08924833 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 March 2014 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71-75 Shelton Street, London, Covent Garden, England, WC2H 9JQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Westendstr., 34,, Kaufering, Germany, 86916 | Director | 05 March 2014 | Active |
Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU | Corporate Secretary | 05 March 2014 | Active |
30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540 | Corporate Secretary | 01 January 2019 | Active |
2, Belgravia Avenue, Apt. 2, Belfast, United Kingdom, BT9 7BJ | Director | 05 March 2014 | Active |
Mr Urs Markus Ernst Streidl | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | German |
Country of residence | : | United Kingdom |
Address | : | 2, Belgravia Avenue, Apt. 2, Belfast, United Kingdom, BT9 7BJ |
Nature of control | : |
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Mr Josef Gruenbichler | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1955 |
Nationality | : | Austrian |
Country of residence | : | Germany |
Address | : | 34, Westendstrasse, Kaufering, Germany, 86916 |
Nature of control | : |
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Date | Category | Description | |
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2022-04-19 | Gazette | Gazette dissolved compulsory. | Download |
2022-02-01 | Gazette | Gazette notice compulsory. | Download |
2021-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-25 | Officers | Termination director company with name termination date. | Download |
2020-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-26 | Address | Change registered office address company with date old address new address. | Download |
2020-02-26 | Officers | Termination secretary company with name termination date. | Download |
2019-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-18 | Officers | Appoint corporate secretary company with name date. | Download |
2019-03-18 | Officers | Termination secretary company with name termination date. | Download |
2019-03-12 | Officers | Change person director company with change date. | Download |
2019-03-11 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-10 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2016-09-19 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-01 | Resolution | Resolution. | Download |
2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-23 | Capital | Capital allotment shares. | Download |
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