GINA PHILLIPS REPRESENTS LIMITED
Overview
| Company Name | GINA PHILLIPS REPRESENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03180177 |
| 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 GINA PHILLIPS REPRESENTS LIMITED?
- (7481) /
Where is GINA PHILLIPS REPRESENTS LIMITED located?
| Registered Office Address | 17-19 Bedford Street (Ref: Jmo) WC2E 9HP London London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GINA PHILLIPS REPRESENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GINA PHILLIPS LIMITED | Apr 15, 1996 | Apr 15, 1996 |
| DRAMADALE LIMITED | Mar 29, 1996 | Mar 29, 1996 |
What are the latest accounts for GINA PHILLIPS REPRESENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2007 |
What are the latest filings for GINA PHILLIPS REPRESENTS 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 small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2004 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2003 | 6 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to May 31, 2002 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Total exemption small company accounts made up to May 31, 2001 | 7 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of GINA PHILLIPS REPRESENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Herta | Secretary | 10 Petercole Drive BS13 8JP Bristol Avon | British | 71556120001 | ||||||
| PHILLIPS, Gina | Director | 18 Brookfield Park NW5 1ER London | British | Photographic Agent | 50166210002 | |||||
| SEARCHFIELD, Debra | Secretary | 8 Nile Street N1 7RR London | New Zealand | Agent | 50166240001 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||
| SEARCHFIELD, Debra | Director | 8 Nile Street N1 7RR London | New Zealand | Agent | 50166240001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Does GINA PHILLIPS REPRESENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 15, 2003 Delivered On Aug 16, 2003 | Outstanding | Amount secured £39,000.00 due or to become due from the company to the chargee | |
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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| Debenture | Created On Jun 20, 2003 Delivered On Jun 27, 2003 | Outstanding | Amount secured All monies due or to become due from the company 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