Gyratex Limited. net worth, address, company information. Free

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Company details

Name	Gyratex Limited
Number	08891624
Date of Incorporation:	February 12, 2014
End of financial year:	07 March
Address:	The Shard, 32 London Bridge Street, London, SE1 9SG
SIC code:	46320 - Wholesale of meat and meat products

Gyratex Limited was dissolved on 2023-08-31. Gyratex was a private limited company that was located at The Shard, 32 London Bridge Street, London, SE1 9SG. This company (formally started on 2014-02-12) was run by 2 directors.
Director Mark E. who was appointed on 21 February 2020.
Director Curt C. who was appointed on 03 June 2019.

The company was officially categorised as "wholesale of meat and meat products" (46320). The last confirmation statement was filed on 2023-01-10 and last time the statutory accounts were filed was on 31 December 2019. 2016-02-12 was the date of the last annual return.

Directors

People with significant control

Universal Meats (Uk) Limited

6 April 2016

Address	130 Upper Pemberton, Kennington, Ashford, TN25 4AZ, England
Legal authority	Companies House 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Brf Invicta Limited

6 April 2016 - 6 April 2016

Address	130 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Address change date: 2021/04/28. New Address: The Shard 32 London Bridge Street London SE1 9SG. Previous address: The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England filed on: 28th, April 2021 \| address	Free Download (2 pages)

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(AD01) Address change date: 2021/04/28. New Address: The Shard 32 London Bridge Street London SE1 9SG. Previous address: The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England filed on: 28th, April 2021 \| address	Free Download (2 pages)
(AA01) Accounting period extended to 2021/03/07. Originally it was 2020/12/31 filed on: 25th, February 2021 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 9th, January 2021 \| accounts	Free Download (12 pages)
(TM01) 2020/02/21 - the day director's appointment was terminated filed on: 4th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/02/21. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, October 2019 \| accounts	Free Download (27 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 18th, October 2019 \| accounts	Free Download (12 pages)
(TM01) 2019/06/03 - the day director's appointment was terminated filed on: 23rd, June 2019 \| officers	Free Download (1 page)
(TM01) 2019/06/03 - the day director's appointment was terminated filed on: 23rd, June 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/06/03. filed on: 23rd, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/06/03. filed on: 23rd, June 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/06/23. New Address: The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR. Previous address: 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ filed on: 23rd, June 2019 \| address	Free Download (1 page)
(TM01) 2019/06/03 - the day director's appointment was terminated filed on: 23rd, June 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/12/12. filed on: 27th, December 2018 \| officers	Free Download (2 pages)
(TM01) 2018/10/19 - the day director's appointment was terminated filed on: 6th, December 2018 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, September 2018 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (12 pages)
(TM01) 2017/11/15 - the day director's appointment was terminated filed on: 27th, November 2017 \| officers	Free Download (1 page)
(TM01) 2017/11/15 - the day director's appointment was terminated filed on: 27th, November 2017 \| officers	Free Download (1 page)
(TM01) 2017/11/15 - the day director's appointment was terminated filed on: 27th, November 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/11/15. filed on: 27th, November 2017 \| officers	Free Download (2 pages)
(TM01) 2017/08/30 - the day director's appointment was terminated filed on: 27th, November 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/11/15. filed on: 27th, November 2017 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 5th, October 2017 \| accounts	Free Download (29 pages)
(AA01) Previous accounting period shortened to 2016/12/31 filed on: 7th, February 2017 \| accounts	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/03/31 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 23rd, December 2016 \| accounts	Free Download
(TM01) 2016/11/30 - the day director's appointment was terminated filed on: 19th, December 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/07/21. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/11/30. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/11/30. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(TM02) 2016/07/21 - the day secretary's appointment was terminated filed on: 9th, September 2016 \| officers	Free Download (1 page)
(TM01) 2016/07/21 - the day director's appointment was terminated filed on: 9th, September 2016 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 2016/07/21 filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(TM01) 2016/07/21 - the day director's appointment was terminated filed on: 9th, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/07/21. filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(TM01) 2016/07/21 - the day director's appointment was terminated filed on: 9th, September 2016 \| officers	Free Download (1 page)
(TM02) 2016/07/21 - the day secretary's appointment was terminated filed on: 9th, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/07/21. filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(TM01) 2016/07/21 - the day director's appointment was terminated filed on: 9th, September 2016 \| officers	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to Clyde & Co Llp Houndsditch London EC3A 7AR filed on: 15th, August 2016 \| address	Free Download (1 page)
(AD04) On 1970/01/01 location of register(s) was changed to 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ filed on: 14th, April 2016 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to 117 Charterhouse Street Charterhouse Street London EC1M 6AA filed on: 8th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/02/12 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2016/02/01. filed on: 23rd, February 2016 \| officers	Free Download (3 pages)
(AD01) Address change date: 2016/02/22. New Address: 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ. Previous address: Hall Place Stone Street Seal Sevenoaks TN15 0LG filed on: 22nd, February 2016 \| address	Free Download (2 pages)
(AP01) New director appointment on 2016/02/01. filed on: 22nd, February 2016 \| officers	Free Download (3 pages)
(TM02) 2016/02/01 - the day secretary's appointment was terminated filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2016/02/01 filed on: 22nd, February 2016 \| officers	Free Download (3 pages)
(TM01) 2016/02/01 - the day director's appointment was terminated filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/02/12 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 99.00 GBP is the capital in company's statement on 2014/09/26 filed on: 23rd, October 2014 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2014/09/28. filed on: 23rd, October 2014 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 2014/09/26 filed on: 23rd, October 2014 \| officers	Free Download (3 pages)
(AA01) Accounting period extended to 2015/03/31. Originally it was 2015/02/28 filed on: 9th, October 2014 \| accounts	Free Download (1 page)
(TM01) 2014/09/26 - the day director's appointment was terminated filed on: 6th, October 2014 \| officers
(AD01) Address change date: 2014/09/26. New Address: Hall Place Stone Street Seal Sevenoaks TN15 0LG. Previous address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 26th, September 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, February 2014 \| incorporation	Free Download (36 pages)

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