GEBOTSAGENT LTD.
LONDON

Hellopages » Greater London » Enfield » N13 4BS

Company number 05541289
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of GEBOTSAGENT LTD. are www.gebotsagent.co.uk, and www.gebotsagent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Gebotsagent Ltd is a Private Limited Company. The company registration number is 05541289. Gebotsagent Ltd has been working since 19 August 2005. The present status of the company is Active. The registered address of Gebotsagent Ltd is 483 Green Lanes London N13 4bs. . FISCHER, Cyrill is a Secretary of the company. SL24 LTD. is a Secretary of the company. FISCHER, Claus is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FISCHER, Cyrill
Appointed Date: 19 August 2005

Secretary
SL24 LTD.
Appointed Date: 19 August 2013

Director
FISCHER, Claus
Appointed Date: 19 August 2005
54 years old

Persons With Significant Control

Mr. Claus Fischer
Notified on: 4 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GEBOTSAGENT LTD. Events

31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1

29 Jul 2015
Accounts for a dormant company made up to 31 December 2014
09 Feb 2015
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 483 Green Lanes London N13 4BS on 9 February 2015
...
... and 19 more events
21 Jun 2007
Accounts for a dormant company made up to 31 December 2006
25 Aug 2006
Return made up to 19/08/06; full list of members
25 Aug 2006
Director's particulars changed
07 Oct 2005
Accounting reference date extended from 31/08/06 to 31/12/06
19 Aug 2005
Incorporation