GA INFORMATION SERVICES LIMITED
Overview
| Company Name | GA INFORMATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03110255 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GA INFORMATION SERVICES LIMITED?
- (7222) /
Where is GA INFORMATION SERVICES LIMITED located?
| Registered Office Address | Waterside Court 1 Crewe Road M23 9BE Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GA INFORMATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABLEFRAME LIMITED | Oct 04, 1995 | Oct 04, 1995 |
What are the latest accounts for GA INFORMATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for GA INFORMATION SERVICES 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 02, 2010
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GA INFORMATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUBRAMANIAN, Narayan, Secretary | Secretary | No.40,2nd Floor,Dr.Mgr Salai Perungudi Kadanchavadi Sp Infocity Tamilnadu India | Indian | 140684030001 | ||||||
| KRISHNA, Aditya | Director | 27-F Ranjith Road Kotturpuram 600085 Chennai 600 085 India | India | Indian | 76487970001 | |||||
| COLCLOUGH, Marilyn Ann | Secretary | Hollins Barn Hollings Moor Lane Rowarth SK22 1DX High Peak | British | 74261150001 | ||||||
| ROSSINGTON, Paul Steven | Secretary | 21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire | British | 18750870002 | ||||||
| SUBRAMANIAN, Ananth | Secretary | No 9 Vakra Thunda Sesha Mahal Lady Desika Road,, Mylapore 600004 Chennai Tamilnadu 600004 India | Indian | 123386440002 | ||||||
| SUBRAMANIAN, Swaminathan, Mr. | Secretary | V K Iyer Road Mandaveli Chennai Tamil Nadu India | Indian | 131928900001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| BURGESS, Keith, Dr | Director | Hengrove The Chivery HP23 6LE Tring Hertfordshire | British | 73570840001 | ||||||
| COLCLOUGH, Guy James | Director | Hollins Barn Hollings Moor Lane Rowarth SK22 1DX High Peak | British | 74261330001 | ||||||
| GIBSON, Colin John | Director | 4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire | England | British | 72748350001 | |||||
| GREEN ARMYTAGE, John Mcdonald | Director | The Cedars Barnes Common SW13 0LN London | United Kingdom | Canadian,British | 66382090001 | |||||
| HUBBARD, Ian Alistair | Director | 2 York Close L37 7HZ Formby Merseyside | British | 73375590001 | ||||||
| INCE, David Leslie | Director | 34 Chaucer Close SL4 3ER Windsor Berkshire | British | 67855650006 | ||||||
| KING, Geoffrey Nigel John | Director | The White House Newlands Drive SL6 4LL Maidenhead Berkshire | British | 73375720001 | ||||||
| PLIMMER, John Roden | Director | 155 Nightingale Lane SW12 8NQ London | United Kingdom | New Zealander | 43272860002 | |||||
| ROSSINGTON, Paul Steven | Director | 21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire | United Kingdom | British | 18750870002 | |||||
| SOUTHWORTH, David Robert | Director | Salmesbury 12 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire | British | 6026950001 | ||||||
| ZALAZNICK, David Wayne | Director | 1155 Park Avenue New York New York 10128 Usa | United States | American | 77501390001 | |||||
| ZALAZNICK, David Wayne | Director | 1155 Park Avenue New York New York 10128 Usa | United States | American | 77501390001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does GA INFORMATION SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture between (inter alia) acuma solutions limited (formerly known as new acumo solutions limited), the company, g a information systems limited, and jzi finance 2 limited (the "beneficiary") | Created On Jan 18, 2001 Delivered On Jan 24, 2001 | Partially satisfied | Amount secured All monies due or to become due from each charging company (as defined) to the chargee under the terms of the debenture, the loan agreement of even date and any security documents (as defined) | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Dec 22, 2000 Delivered On Jan 04, 2001 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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