GORKANA LIMITED - LONDON


Overview

GORKANA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GORKANA LIMITED was incorporated 17 years ago on 15/05/2003 and has the registered number: 04765815. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on .

GORKANA LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/05/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY CHARLES ARTHUR THOMPSON Oct 1973 British Director 2010-04-15 CURRENT
MR JACOB PEARLSTEIN Feb 1964 American Director 2015-08-20 CURRENT
KEVIN AKEROYD Apr 1968 American Director 2016-08-01 CURRENT
ROBERT STEWART FISHER Mar 1942 British Director 2004-01-01 UNTIL 2010-04-05 RESIGNED
MR PETER WRUBLE GRANAT Apr 1970 British Director 2015-08-20 UNTIL 2016-08-01 RESIGNED
MR ALEXANDER NORTHCOTT Jul 1968 British Director 2003-05-15 UNTIL 2011-09-30 RESIGNED
MR MYLES JOHNSON Jan 1973 British Director 2013-02-18 UNTIL 2015-08-20 RESIGNED
MR MICHAEL WEBSTER Sep 1974 British Director 2003-05-15 UNTIL 2013-04-30 RESIGNED
MR JOHN GERARD MOORE Apr 1960 Irish Director 2010-04-15 UNTIL 2012-11-22 RESIGNED
MR RALPH DAVID KUGLER Mar 1956 British Director 2009-03-25 UNTIL 2010-04-15 RESIGNED
JAMES RICHARD LENANE Jun 1972 British Director 2010-04-15 UNTIL 2014-10-20 RESIGNED
KERRY JENKINS Secretary 2010-04-15 UNTIL 2013-02-18 RESIGNED
MR MYLES JOHNSON Secretary 2013-02-18 UNTIL 2015-08-20 RESIGNED
KERRY JENKINS Jan 1952 British Director 2010-04-15 UNTIL 2013-02-18 RESIGNED
BLG (PROFESSIONAL SERVICES) LIMITED Corporate Secretary 2003-05-15 UNTIL 2010-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gorkana Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Canyon Uk Investments Limited 2016-04-06 London   Significant influence or control

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