Active - Proposal to Strike off
Company Information for GYLDAN 8 LIMITED
CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX,
|
Company Registration Number
06593215
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
GYLDAN 8 LIMITED | ||
Legal Registered Office | ||
CODY TECHNOLOGY PARK IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX Other companies in GU14 | ||
Previous Names | ||
|
Company Number | 06593215 | |
---|---|---|
Company ID Number | 06593215 | |
Date formed | 2008-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-05-05 02:44:21 |
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Officer | Role | Date Appointed |
---|---|---|
JON MESSENT |
||
GARY LEE JOHNSON |
||
JON MESSENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ADAM LING |
Director | ||
LYNTON DAVID BOARDMAN |
Company Secretary | ||
LYNTON DAVID BOARDMAN |
Director | ||
GRAHAM CARVELL LOVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARYLLS MEADOW RESIDENTS LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
QINETIQ PENSION SCHEME TRUSTEE LIMITED | Director | 2012-03-14 | CURRENT | 2012-02-22 | Active | |
METRIX UK LIMITED | Director | 2010-09-16 | CURRENT | 2003-10-08 | Active | |
Q SHELF LIMITED | Director | 2010-03-31 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
TRUSTED EXPERTS LIMITED | Director | 2015-03-20 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
GYLDAN 3 LIMITED | Director | 2013-12-04 | CURRENT | 2011-05-23 | Dissolved 2017-04-11 | |
GYLDAN 4 LIMITED | Director | 2013-03-08 | CURRENT | 2011-05-19 | Dissolved 2017-04-11 | |
CODY US LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
GYLDAN 10 LIMITED | Director | 2012-08-31 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
QINETIQ GROUP HOLDINGS LIMITED | Director | 2012-05-05 | CURRENT | 2010-02-23 | Active | |
GYLDAN 2 | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2017-04-11 | |
OPTASENSE HOLDINGS LIMITED | Director | 2012-03-30 | CURRENT | 2010-11-24 | Active | |
QINETIQ GP LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
GYLDAN 1 LIMITED | Director | 2011-01-14 | CURRENT | 2008-12-03 | Dissolved 2017-04-11 | |
QINETIQ ESTATES LIMITED | Director | 2011-01-14 | CURRENT | 2001-03-26 | Active | |
QINETIQ HOLDINGS LIMITED | Director | 2011-01-14 | CURRENT | 2001-02-06 | Active | |
PRECIS (2188) LIMITED | Director | 2011-01-14 | CURRENT | 2002-02-27 | Liquidation | |
PRECIS (2187) LIMITED | Director | 2011-01-14 | CURRENT | 2002-02-27 | Active | |
GYLDAN 6 LIMITED | Director | 2011-01-14 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
QINETIC LIMITED | Director | 2011-01-14 | CURRENT | 2006-09-07 | Active | |
QINETIQ TARGET SERVICES LIMITED | Director | 2011-01-14 | CURRENT | 2006-10-03 | Active | |
QINETIQ OVERSEAS TRADING LIMITED | Director | 2011-01-14 | CURRENT | 2007-03-14 | Active | |
QINETIQ LIMITED | Director | 2011-01-14 | CURRENT | 1999-06-25 | Active | |
QINETIQ OVERSEAS HOLDINGS LIMITED | Director | 2011-01-14 | CURRENT | 2002-05-15 | Active | |
GYLDAN 5 LIMITED | Director | 2011-01-14 | CURRENT | 2003-02-11 | Active - Proposal to Strike off | |
METRIX UK LIMITED | Director | 2011-01-14 | CURRENT | 2003-10-08 | Active | |
GYLDAN 7 LIMITED | Director | 2011-01-14 | CURRENT | 2004-07-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Jon Messent on 2018-12-21 | |
RES15 | CHANGE OF COMPANY NAME 07/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jon Messent on 2012-05-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JON MESSENT on 2012-05-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/11 FROM 85 Buckingham Gate London SW1E 6PD | |
AP01 | DIRECTOR APPOINTED MR GARY LEE JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNTON BOARDMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN | |
AP01 | DIRECTOR APPOINTED JON MESSENT | |
AP03 | SECRETARY APPOINTED JON MESSENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 14/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 30/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA01 | PREVSHO FROM 31/05/2009 TO 31/03/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADAM LING / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 28/10/2009 | |
AP01 | DIRECTOR APPOINTED MR LYNTON DAVID BOARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOVE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | CONFLICT OF INTEREST | |
288a | DIRECTOR APPOINTED CHRISTOPHER ADAM LING | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GYLDAN 8 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. |