Active - Proposal to Strike off
Company Information for GATEWAY COMMUNICATIONS AFRICA (UK) LIMITED
STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH,
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Company Registration Number
05418708
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GATEWAY COMMUNICATIONS AFRICA (UK) LIMITED | |
Legal Registered Office | |
STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH Other companies in WC1V | |
Company Number | 05418708 | |
---|---|---|
Company ID Number | 05418708 | |
Date formed | 2005-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-05 13:15:27 |
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Officer | Role | Date Appointed |
---|---|---|
MH SECRETARIES LIMITED |
||
VERAKASRIE HARRIS THEODORE KATHAN |
||
DEON LIEBENBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS JAMES CRAIGIE-STEVENSON |
Director | ||
LOUISA VAN BEEK |
Director | ||
JOHAN ERIC DENNELIND |
Director | ||
DOUGLAS GORDON LUBBE |
Director | ||
MINNIE DEVI MAHARAJ |
Director | ||
JENS FREDRIK NISSEN |
Director | ||
MARK CHETWYND |
Company Secretary | ||
PHILIP ROBERT BRADEN |
Director | ||
MARK CHETWYND |
Director | ||
THOMAS JASON BEALE |
Director | ||
ROBERT ANDREW SHUTER |
Director | ||
THOMAS JASON BEALE |
Director | ||
PETRUS JOHANNES UYS |
Director | ||
BERNARD NKOMO |
Director | ||
WILLEM HENDRIK SWART |
Director | ||
PETER EMMANUEL GBEDEMAH |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
JULIAN MCINTYRE |
Director | ||
ADRIAN LEWIS SCIENCE |
Director | ||
ABDUL RAZAK MOOSA |
Director | ||
MAHOMED ZUBEIR MOOSA |
Director | ||
WILLEM HENDRICK FOURIE |
Director | ||
FAROUK ABRAHAMS |
Director | ||
SHOWKAT ALLIE MUKADAM |
Director | ||
ABDUL KADER PEER |
Director | ||
RIYADH PEER |
Director | ||
JEAN MICHEL TRUMPFF |
Director | ||
THIERRY PHILIPPE MARIE CHARLES NANTES |
Director | ||
IBRAHIM KHAN |
Director | ||
PETER EMMANUEL GBEDEMAH |
Company Secretary | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
MH DIRECTORS LIMITED |
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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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED VERAKASRIE HARRIS THEODORE KATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRAIGIE-STEVENSON | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES CRAIGIE-STEVENSON / 09/07/2014 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED DEON LIEBENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA VAN BEEK | |
AR01 | 08/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN DENNELIND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LUBBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINNIE MAHARAJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS NISSEN | |
AP01 | DIRECTOR APPOINTED DOUGLAS JAMES CRAIGIE-STEVENSON | |
AP01 | DIRECTOR APPOINTED LOUISA VAN BEEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRADEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHETWYND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CHETWYND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ZIEGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VAN DEN BERGH | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 65 GROSVENOR STREET MAYFAIR LONDON W1K 3JH | |
AP04 | CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BEALE | |
AR01 | 08/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED JENS FREDRIK NISSEN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 08/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHUTER | |
AP01 | DIRECTOR APPOINTED THOMAS JASON BEALE | |
AP01 | DIRECTOR APPOINTED JOHAN ERIC DENNELIND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRUS UYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BEALE | |
AP01 | DIRECTOR APPOINTED ROBERT ANDREW SHUTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETRUS JOHANNES UYS / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GORDON LUBBE / 08/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM SWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD NKOMO | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ZIEGLAR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAN DEN BERGH / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL YOUNG | |
AP01 | DIRECTOR APPOINTED MINNIE DEVI MAHARAJ | |
AP01 | DIRECTOR APPOINTED BERNARD NKOMO | |
AP01 | DIRECTOR APPOINTED PETRUS JOHANNES UYS | |
AP01 | DIRECTOR APPOINTED PHILIP ROBERT BRADEN | |
AP01 | DIRECTOR APPOINTED THOMAS JASON BEALE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GBEDEMAH | |
225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 1 RED PLACE LONDON W1K 6PL | |
288b | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288a | DIRECTOR APPOINTED DOUGLAS GORDON LUBBE | |
288a | DIRECTOR APPOINTED WILLEM HENDRIK SWART | |
288a | DIRECTOR APPOINTED PAUL ZIEGLAR |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | GROSVENOR STREET 1 LIMITED AND GROSVENOR STREET 2 LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
PLEDGE AGREEMENT | Satisfied | THE BANK OF NEW YORK | |
DEBENTURE | Satisfied | INVESTEC BANK (MAURITIUS) LIMITED | |
MORTGAGE OVER SECURITIES | Satisfied | INVESTEC BANK (MAURITIUS) LIMITED | |
MORTGAGE OVER SECURITIES | Satisfied | INVESTEC BANK (MAURITIUS) LIMITED |
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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 GATEWAY COMMUNICATIONS AFRICA (UK) LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as GATEWAY COMMUNICATIONS AFRICA (UK) LIMITED are:
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. |