| Company Name | Cathay Gateway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06875842 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2009(15 years ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
| Previous Name | Grassgreener Gaming Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mark Hepworth Armitage |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2011(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 04 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8TA |
| Director Name | Mr Paul Leonard Hickey |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Waterscape 42 Leeds & Bradford Road Leeds LS5 3EG |
| Secretary Name | Mr Plamen Ivanoff |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 218, 57 Great George Street Leeds West Yorkshire LS1 3AJ |
Contact
| Website | cathay-gateway.com |
|---|
Location
| Registered Address | 17 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8TA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £0.1 | Mark Armitage 50.00% Ordinary |
|---|---|
| 1000 at £0.1 | Stansfield International LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,272 |
| Cash | £5,322 |
| Current Liabilities | £41,127 |
Accounts
| Latest Accounts | 30 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2016 | Termination of appointment of Plamen Ivanoff as a secretary on 15 September 2016 (2 pages) |
| 19 July 2016 | Voluntary strike-off action has been suspended (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2016 | Application to strike the company off the register (3 pages) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 26 August 2015 | Registered office address changed from The Waterscape 42 Leeds & Bradford Road Leeds LS5 3EG to 17 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8TA on 26 August 2015 (2 pages) |
| 19 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | Termination of appointment of Paul Leonard Hickey as a director on 1 August 2015 (2 pages) |
| 11 August 2015 | Termination of appointment of Paul Leonard Hickey as a director on 1 August 2015 (2 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 4 July 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 6 December 2013 | Total exemption small company accounts made up to 30 December 2012 (5 pages) |
| 30 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 29 July 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Appointment of Mr Mark Hepworth Armitage as a director (2 pages) |
| 7 October 2011 | Statement of capital following an allotment of shares on 7 October 2011
|
| 7 October 2011 | Statement of capital following an allotment of shares on 7 October 2011
|
| 15 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 November 2010 | Registered office address changed from Suite 21, Bradford Chamber Commerce Park New Lane Bradford West Yorkshire BD4 8BX Uk on 19 November 2010 (1 page) |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 May 2010 | Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page) |
| 11 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Mr Paul Leonard Hickey on 13 April 2010 (2 pages) |
| 18 November 2009 | Company name changed grassgreener gaming LIMITED\certificate issued on 18/11/09
|
| 18 November 2009 | Change of name notice (2 pages) |
| 13 April 2009 | Incorporation (13 pages) |