GAMMA 100 LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 0DS

Company number 05293586
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 4 ENDSLEIGH STREET, LONDON, ENGLAND, WC1H 0DS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to 4 Endsleigh Street London WC1H 0DS on 2 February 2017; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GAMMA 100 LIMITED are www.gamma100.co.uk, and www.gamma-100.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gamma 100 Limited is a Private Limited Company. The company registration number is 05293586. Gamma 100 Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Gamma 100 Limited is 4 Endsleigh Street London England Wc1h 0ds. The company`s financial liabilities are £1.06k. It is £-4.88k against last year. And the total assets are £47.94k, which is £20.31k against last year. VYAS, Ajit is a Director of the company. VYAS, Chandrika is a Director of the company. Secretary SMITH, Anthony Paul has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


gamma 100 Key Finiance

LIABILITIES £1.06k
-83%
CASH n/a
TOTAL ASSETS £47.94k
+73%
All Financial Figures

Current Directors

Director
VYAS, Ajit
Appointed Date: 22 November 2004
64 years old
Director
VYAS, Chandrika
Appointed Date: 01 January 2005
61 years old

Resigned Directors

Secretary
SMITH, Anthony Paul
Resigned: 17 December 2004
Appointed Date: 22 November 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004
Secretary
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
Resigned: 17 July 2013
Appointed Date: 17 December 2004

Persons With Significant Control

Mr Ajit Vyas
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Chandrika Vyas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAMMA 100 LIMITED Events

02 Feb 2017
Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to 4 Endsleigh Street London WC1H 0DS on 2 February 2017
10 Jan 2017
Confirmation statement made on 22 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Total exemption small company accounts made up to 31 March 2015
08 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10
...
... and 28 more events
07 Feb 2005
Ad 19/12/04--------- £ si 1@1=1 £ ic 1/2
07 Feb 2005
New secretary appointed
07 Feb 2005
Secretary resigned
23 Nov 2004
Secretary resigned
22 Nov 2004
Incorporation

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