| Company Name | Gotan Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06392367 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2007(16 years, 6 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Philip John Looby |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 131 Beach Road Hartford Northwich Cheshire CW8 3AD |
| Secretary Name | Jane Ann Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 High Lane Chorlton Manchester M21 9DF |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2010 | Application to strike the company off the register (3 pages) |
| 19 August 2010 | Application to strike the company off the register (3 pages) |
| 5 March 2010 | Registered office address changed from Harrop Marshall, Strathblane House, Ashfield Road Cheadle Cheshire SK8 1BB on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from Harrop Marshall, Strathblane House, Ashfield Road Cheadle Cheshire SK8 1BB on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from Harrop Marshall, Strathblane House, Ashfield Road Cheadle Cheshire SK8 1BB on 5 March 2010 (1 page) |
| 16 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 5 November 2009 | Director's details changed for Philip John Looby on 7 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Philip John Looby on 7 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-11-05
|
| 5 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-11-05
|
| 5 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-11-05
|
| 5 November 2009 | Director's details changed for Philip John Looby on 7 October 2009 (2 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 31 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 19 October 2007 | New secretary appointed (1 page) |
| 19 October 2007 | New secretary appointed (1 page) |
| 18 October 2007 | Director resigned (1 page) |
| 18 October 2007 | New director appointed (1 page) |
| 18 October 2007 | Director resigned (1 page) |
| 18 October 2007 | Secretary resigned (1 page) |
| 18 October 2007 | New director appointed (1 page) |
| 18 October 2007 | Secretary resigned (1 page) |
| 8 October 2007 | Incorporation (14 pages) |
| 8 October 2007 | Incorporation (14 pages) |