Dissolved
Dissolved 2015-06-09
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Company Information for GEKKO.COM LIMITED
HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10,
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Company Registration Number
 06769539 Private Limited Company
Dissolved 2015-06-09 |
Company Overview
About Gekko.com Ltd
GEKKO.COM LIMITED was founded on 2008-12-09 and had its registered office in High Wycombe. The company was dissolved on the 2015-06-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GEKKO.COM LIMITED | |
| Legal Registered Office | |
| HIGH WYCOMBE BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 06769539 | |
|---|---|---|
| Date formed | 2008-12-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-06-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 11:53:24 |
| Companies House |
|
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Company Officers of GEKKO.COM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAURICE BLANK |
||
DEAN VAN ES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHEL CASSIUS |
Director | ||
GEORGE ALEXANDER HENDERSON |
Director | ||
PURE DINO BV |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM UNIT F WHARF BUSINESS CENTRE WHARF LANE BOURNE END BUCKINGHAMSHIRE SL8 5RU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/12/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/12/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 09/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN VAN ES / 09/12/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM PALLADIUM HOUSE, 1-4 ARGYLL STREET LONDON W1F 7TA UNITED KINGDOM | |
| AA01 | PREVSHO FROM 31/12/2011 TO 30/09/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL CASSIUS | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 48 CHARLOTTE STREET LONDON W1T 2NS | |
| AR01 | 09/12/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED MR MICHEL CASSIUS | |
| RES01 | ADOPT MEM AND ARTS 12/08/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE HENDERSON | |
| 288a | DIRECTOR APPOINTED DEAN VAN ES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PURE DINO BV | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 22 BELL STREET SHAFTESBURY DORSET UNITED KINGDOM SP7 8AE UNITED KINGDOM | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GEKKO.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GEKKO.COM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GEKKO.COM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 4,106,533 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEKKO.COM LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 10,920 |
| Current Assets | 2011-10-01 | £ 11,433 |
| Debtors | 2011-10-01 | £ 513 |
| Fixed Assets | 2011-10-01 | £ 622 |
| Shareholder Funds | 2011-10-01 | £ 4,094,478 |
| Tangible Fixed Assets | 2012-09-30 | £ 622 |
| Tangible Fixed Assets | 2011-10-01 | £ 622 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for GEKKO.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities not elsewhere classified) as GEKKO.COM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GEKKO.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEKKO.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GEKKO.COM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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