GAMKO REFRIGERATION U.K. LIMITED
Overview
| Company Name | GAMKO REFRIGERATION U.K. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01891584 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAMKO REFRIGERATION U.K. LIMITED?
- (5190) /
Where is GAMKO REFRIGERATION U.K. LIMITED located?
| Registered Office Address | 99 Gresham Street Fifth Floor EC2V 7NG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAMKO REFRIGERATION U.K. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for GAMKO REFRIGERATION U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Dec 08, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Nov 30, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for S & J Registrars Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Giles Matthew Hudson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward Ufland on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 3 Duttons Way Shadsworth Industrial Pa Blackburn Lancashire BB1 2QR on Nov 22, 2010 | 2 pages | AD01 | ||||||||||
Full accounts made up to Nov 30, 2009 | 18 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Gavin Udall as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2008 | 17 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GAMKO REFRIGERATION U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S & J REGISTRARS LIMITED | Secretary | Gresham Street 5th Floor EC2V 7NG London 99 United Kingdom |
| 132600000001 | ||||||||||
| HUDSON, Giles Matthew | Director | Gresham Street Fifth Floor EC2V 7NG London 99 | United Kingdom | British | 161583790001 | |||||||||
| UFLAND, Edward | Director | Gresham Street Fifth Floor EC2V 7NG London 99 | United Kingdom | British | 87558180001 | |||||||||
| THOMASSON, Geoffrey | Secretary | Orchard House The Nook Bitteswell LE17 4RY Lutterworth Leicestershire | British | 151034390001 | ||||||||||
| GAMKO HOLDING BV | Secretary | Gamko Holdings Bv Mon Plaisir 75 4879 Al Etten Leur Netherlands | 42182490001 | |||||||||||
| FREE, Ronald Folkert Heiko | Director | Brocht 12 Breda 481 Bbh Netherlands | Dutch | 68272070001 | ||||||||||
| HIRDES, Hubertus Johannes | Director | Roosendaalseweg 61 Etten Leur 4876 Ab Netherlands | Dutch | 98481000001 | ||||||||||
| UDALL, Gavin | Director | Summer Lodge Romsey Road, Whiteparish SP5 2SD Salisbury Wiltshire | United Kingdom | British | 83889580001 | |||||||||
| VAN GILS, Antonius Cornelius Maria | Director | Vorenseindseweg 71 Sprundel Holland | Dutch | 6346420002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0