Company NameGigapv Limited
Company StatusDissolved
Company Number06429360
CategoryPrivate Limited Company
Incorporation Date16 November 2007(16 years, 4 months ago)
Dissolution Date10 April 2012 (11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Niall Andrew Head-Rapson
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2007(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMelrose House 1 Park Drive
Forest Hall
Newcastle Upon Tyne
Tyne & Wear
NE12 9JN
Secretary NameMr Niall Andrew Head-Rapson
StatusClosed
Appointed16 November 2009(2 years after company formation)
Appointment Duration2 years, 4 months (closed 10 April 2012)
RoleCompany Director
Correspondence Address23 Portland Terrace
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 1QS
Secretary NameMelrose Mediaton Limited (Corporation)
StatusClosed
Appointed16 November 2007(same day as company formation)
Correspondence Address23 Portland Terrace
Jesmond
Newcastle Upon Tyne
NE2 1QS

Location

Registered Address23 Portland Terrace
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 1QS
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Shareholders

1 at £1Niall Andrew Head-rapson
100.00%
Ordinary

Accounts

Latest Accounts30 November 2010 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
16 December 2011Application to strike the company off the register (3 pages)
16 December 2011Application to strike the company off the register (3 pages)
3 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
3 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 December 2010Annual return made up to 16 November 2010 with a full list of shareholders
Statement of capital on 2010-12-14
  • GBP 1
(4 pages)
14 December 2010Annual return made up to 16 November 2010 with a full list of shareholders
Statement of capital on 2010-12-14
  • GBP 1
(4 pages)
16 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
16 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
15 December 2009Appointment of Mr Niall Andrew Head-Rapson as a secretary (1 page)
15 December 2009Director's details changed for Niall Andrew Head-Rapson on 16 November 2009 (2 pages)
15 December 2009Secretary's details changed for Melrose Mediation Limited on 16 November 2009 (2 pages)
15 December 2009Director's details changed for Niall Andrew Head-Rapson on 16 November 2009 (2 pages)
15 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
15 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
15 December 2009Secretary's details changed for Melrose Mediation Limited on 16 November 2009 (2 pages)
15 December 2009Appointment of Mr Niall Andrew Head-Rapson as a secretary (1 page)
14 August 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
14 August 2009Accounts made up to 30 November 2008 (2 pages)
29 April 2009Registered office changed on 29/04/2009 from 1 osborne road jesmond newcastle upon tyne NE2 2AA (1 page)
29 April 2009Registered office changed on 29/04/2009 from 1 osborne road jesmond newcastle upon tyne NE2 2AA (1 page)
3 March 2009Return made up to 16/11/08; full list of members (3 pages)
3 March 2009Return made up to 16/11/08; full list of members (3 pages)
16 November 2007Incorporation (15 pages)
16 November 2007Incorporation (15 pages)