GOSA INVESTMENT LIMITED
Overview
| Company Name | GOSA INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03004878 |
| 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 GOSA INVESTMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOSA INVESTMENT LIMITED located?
| Registered Office Address | 3rd Floor 5 Lloyd'S Avenue EC3N 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOSA INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for GOSA INVESTMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GOSA INVESTMENT 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 | ||||||||||
Total exemption full accounts made up to Nov 30, 2013 | 11 pages | AA | ||||||||||
Statement of capital on Dec 06, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Eugenio De Jesus Gomez Sainz Vega as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Price as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Skordis as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Daniel Skordis as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Nov 30, 2011 | 11 pages | AA | ||||||||||
Termination of appointment of Monica Gomez Sainz Vega as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Juan Gomez Sainz Vega as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Eugenio Gomez Sainz Vega as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Skordis as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Brian Price as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Skordis as a director | 2 pages | AP01 | ||||||||||
Appointment of Amicorp (Uk) Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 25 Moorgate London EC2R 6AY England* on Jun 19, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of GOSA INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Floor 5 Lloyd's Avenue EC3N 3AE London 3rd United Kingdom |
| 76414340002 | ||||||||||
| GOMEZ SAINZ VEGA, Eugenio De Jesus | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 England | Mexico | Mexican | Director | 182151080001 | ||||||||
| DEL MAR BERTOLA LOMBA, Maria | Secretary | Plaza Valparaiso 3 Madrid Spain | Mexican | 41431440002 | ||||||||||
| GOMEZ SAINZ VEGA, Eugenio De Jesus | Director | Av.Americas No.1974, Depto.4., Col.Country Club Guadalajara Jalisco Mexico | Mexican | Industrialist | 41431420002 | |||||||||
| GOMEZ SAINZ VEGA, Euginio De Jesus | Director | Av Americas No 1974 Depto 4 Col County Club Guadalajara Jalisco Mexico | British | Industrialist | 41431410002 | |||||||||
| GOMEZ SAINZ VEGA, Juan | Director | Sn Gonzalo 1576 Fracc Santa Isabel Jalisco Bapopan 45110 Mexico | Mexican | Industrialist | 41431400001 | |||||||||
| GOMEZ SAINZ VEGA, Monica | Director | Vereda De La Golondrina No 22 Condo Galica Fracci Puerta De Hierro Zapopan Jalisco Cp 45110 Mexico | Mexican | Housewife | 41431430002 | |||||||||
| PRICE, Michael Brian, Mr. | Director | Floor 5 Lloyd's Avenue EC3N 3AE London 3rd United Kingdom | England | British | Director | 51752440005 | ||||||||
| SKORDIS, Daniel | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 England | United Kingdom | British | Director | 142011160001 | ||||||||
| SKORDIS, Daniel | Director | Floor 5 Lloyd's Avenue EC3N 3AE London 3rd United Kingdom | United Kingdom | British | Chartered Accountant | 142011160001 |
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