GET PRIVATE LIMITED
Overview
| Company Name | GET PRIVATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04141931 |
| 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 GET PRIVATE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GET PRIVATE LIMITED located?
| Registered Office Address | 5 Arkwright Court Blackburn Interchange BB3 0FG Darwen Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GET PRIVATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GET PRIVATE 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Appointment of David Edmands as a director on Sep 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Norman Tate as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Register(s) moved to registered inspection location Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 7 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered office address 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Jeffrey Norman Tate as a director on May 06, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Suzanne Elise Freer as a secretary on May 06, 2015 | 2 pages | TM02 | ||||||||||
Termination of appointment of Marc Paul Benjamin as a director on May 06, 2015 | 2 pages | TM01 | ||||||||||
Registered office address changed from 2nd Floor Charles House 108 - 110 Finchley Road London NW3 5JJ to 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG on Jun 04, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on May 05, 2015
| 5 pages | SH02 | ||||||||||
Who are the officers of GET PRIVATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMANDS, David James Rosewall | Director | Blackburn Interchange BB3 0FG Darwen 5 Arkwright Court Lancashire | United Kingdom | British | Chartered Accountant | 251109990001 | ||||
| BENJAMIN, Marc Paul | Secretary | Hall House 41 Bushey Hall Road WD23 2EE Bushey Hertfordshire | British | Director | 52160720003 | |||||
| BROTZMAN, Ian James | Secretary | Cowdrie Way Springfield CM2 6GL Chelmsford 27 Essex Essex | British | 54520780005 | ||||||
| FREER, Suzanne Elise | Secretary | Blackburn Interchange BB3 0FG Darwen 5 Arkwright Court Lancashire | British | 190201340001 | ||||||
| NEWMAN, Joel | Secretary | 50 Canons Drive HA8 7QY Edgware Middlesex | British | 48537250001 | ||||||
| WILLIAMS, Richard James Henry | Secretary | 110 Fawnbrake Avenue Herne Hill SE24 0BZ London | British | Director | 73870500001 | |||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| BENJAMIN, Marc Paul | Director | Charles House 108 - 110 Finchley Road NW3 5JJ London 2nd Floor United Kingdom | England | British | Director | 52160720003 | ||||
| GODFREY, Graeme David | Director | 24 Saint Leonards Close Bushey WD2 2DB Watford Hertfordshire | British | Director | 52160840002 | |||||
| PERT, David Ian | Director | The Haven Jenkins Lane St Leonards HP23 6NW Tring Hertfordshire | British | Tax Consultant | 121562120001 | |||||
| PITTAL, Lee Elliott | Director | Charles House 108 - 110 Finchley Road NW3 5JJ London 2nd Floor United Kingdom | United Kingdom | British | Director | 73759660001 | ||||
| TATE, Jeffrey Norman | Director | Blackburn Interchange BB3 0FG Darwen 5 Arkwright Court Lancashire United Kingdom | United Kingdom | British | Company Director | 122523970001 | ||||
| WILLIAMS, Richard James Henry | Director | 110 Fawnbrake Avenue Herne Hill SE24 0BZ London | British | Director | 73870500001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of GET PRIVATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chase Templeton Limited | Apr 06, 2016 | Blackburn Interchange BB3 0FG Darwen 5 Arkwright Court United Kingdom | No | ||||||||||
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Natures of Control
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Does GET PRIVATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 09, 2014 Delivered On May 10, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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