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GEFEN UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gefen Uk Limited. The company was founded 18 years ago and was given the registration number 05807284. The firm's registered office is in HARPENDEN. You can find them at 4 Allied Business Centre, Coldharbour Lane, Harpenden, Herts. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GEFEN UK LIMITED
Company Number:05807284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2006
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 Allied Business Centre, Coldharbour Lane, Harpenden, Herts, AL5 4UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Allied Business Centre, Coldharbour Lane, Harpenden, England, AL5 4UT

Secretary01 June 2016Active
4, Allied Business Centre, Coldharbour Lane, Harpenden, England, AL5 4UT

Director01 June 2016Active
4 Allied Business Center, Coldharbour Lane, Harpenden, AL5 4UT

Secretary05 May 2006Active
7 Sandford Down, The Warren, Bracknell, RG12 9YS

Director05 May 2006Active

People with Significant Control

Mr Michael Thomas Andrew Heaney
Notified on:05 May 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:4 Allied Business Centre, Harpenden, AL5 4UT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-06Dissolution

Dissolution application strike off company.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type dormant.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type dormant.

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2016-07-12Officers

Termination secretary company with name termination date.

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2016-07-12Officers

Appoint person secretary company with name date.

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2016-07-12Officers

Appoint person director company with name date.

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2016-07-12Officers

Termination director company with name termination date.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type dormant.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type dormant.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type dormant.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type dormant.

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