GESEK LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 7QZ

Company number 03502147
Status Active
Incorporation Date 30 January 1998
Company Type Private Limited Company
Address UNIT 64 CROMWELL INDUSTRIAL ESTATE, STAFFA ROAD, LONDON, E10 7QZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of GESEK LIMITED are www.gesek.co.uk, and www.gesek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Gesek Limited is a Private Limited Company. The company registration number is 03502147. Gesek Limited has been working since 30 January 1998. The present status of the company is Active. The registered address of Gesek Limited is Unit 64 Cromwell Industrial Estate Staffa Road London E10 7qz. The company`s financial liabilities are £204.63k. It is £0k against last year. And the total assets are £50.77k, which is £0k against last year. FLINDERS, Teressa is a Secretary of the company. GESEK, Bogdan is a Director of the company. Secretary GESEK, Bogdan has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director KASSAM, Mohammed has been resigned. The company operates in "Other service activities n.e.c.".


gesek Key Finiance

LIABILITIES £204.63k
CASH n/a
TOTAL ASSETS £50.77k
All Financial Figures

Current Directors

Secretary
FLINDERS, Teressa
Appointed Date: 03 May 2007

Director
GESEK, Bogdan
Appointed Date: 30 January 1998
69 years old

Resigned Directors

Secretary
GESEK, Bogdan
Resigned: 02 May 2007
Appointed Date: 30 January 1998

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 30 January 1998
Appointed Date: 30 January 1998

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 30 January 1998
Appointed Date: 30 January 1998

Director
KASSAM, Mohammed
Resigned: 24 November 2006
Appointed Date: 30 January 1998
64 years old

Persons With Significant Control

Mr Bogdan Gesek
Notified on: 30 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

GESEK LIMITED Events

14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

18 Aug 2015
Total exemption small company accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100

...
... and 44 more events
27 Feb 1998
New director appointed
20 Feb 1998
Secretary resigned
20 Feb 1998
Director resigned
09 Feb 1998
Ad 30/01/98--------- £ si 98@1=98 £ ic 2/100
30 Jan 1998
Incorporation

GESEK LIMITED Charges

30 May 2000
Mortgage
Delivered: 10 June 2000
Status: Satisfied on 23 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 64 cromwell industrial estate leyton…
30 May 2000
Mortgage
Delivered: 10 June 2000
Status: Satisfied on 13 April 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 63 cromwell industrial estate staffa…