GAMINCO INTERNATIONAL LIMITED

GAMINCO INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGAMINCO INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04176504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAMINCO INTERNATIONAL LIMITED?

    • (7487) /

    Where is GAMINCO INTERNATIONAL LIMITED located?

    Registered Office Address
    64 School Lane
    Higham Ferrers
    NN10 8NQ Rushden
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAMINCO INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for GAMINCO INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Tracey Buley as a director

    1 pagesTM01

    Termination of appointment of Richard Buley as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Jul 13, 2010 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2010

    Statement of capital on Jul 20, 2010

    • Capital: GBP 2
    SH01

    Appointment of Tracey Lorraine Buley as a director

    3 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 04, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Richard Harry Buley as a director

    3 pagesAP01

    Registered office address changed from , 2 Ridgeway, Eynesbury, St. Neots, Cambridgeshire, PE19 2QY, United Kingdom on Feb 08, 2010

    2 pagesAD01

    Termination of appointment of John Inglis as a director

    1 pagesTM01

    Accounts made up to Mar 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    Accounts made up to Mar 31, 2008

    1 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of GAMINCO INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMWELL MANAGEMENT SERVICES LIMITED
    2 Ridgeway
    Eynesbury
    PE19 2QY St Neots
    Cambridgeshire
    Secretary
    2 Ridgeway
    Eynesbury
    PE19 2QY St Neots
    Cambridgeshire
    122586830001
    DIMOPOULOS, Nikolaos
    26 Kallimnou Street
    Boula
    Athens 16673
    Greece
    Secretary
    26 Kallimnou Street
    Boula
    Athens 16673
    Greece
    Greek75522410003
    INGLIS, John
    2 Ridgeway
    Eynesbury
    PE19 2QY St Neots
    Cambs
    Secretary
    2 Ridgeway
    Eynesbury
    PE19 2QY St Neots
    Cambs
    British113688450001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    BULEY, Richard Harry
    School Lane
    NN10 8NQ Higham Ferrers
    64
    Northamptonshire
    Director
    School Lane
    NN10 8NQ Higham Ferrers
    64
    Northamptonshire
    EnglandBritish135459990001
    BULEY, Tracey Lorraine
    School Lane
    Higham Ferrers
    NN10 8NQ Rushden
    64
    Northants
    Director
    School Lane
    Higham Ferrers
    NN10 8NQ Rushden
    64
    Northants
    United KingdomBritish148731530001
    CRIMINISI, Calegero
    19 Omirou Street
    Nea Smirni
    FOREIGN Athens 17121
    Grece
    Director
    19 Omirou Street
    Nea Smirni
    FOREIGN Athens 17121
    Grece
    Italian75522390001
    DIMOPOULOS, Nikolaos
    98 Arlington Road
    NW1 7HT Camden Town
    London
    Director
    98 Arlington Road
    NW1 7HT Camden Town
    London
    Greek75522410004
    INGLIS, John
    Calle Malvas 52
    Nueva Andalucia Plaza, Puerto Banus
    29660 Malaga
    Suite 4
    Spain
    Director
    Calle Malvas 52
    Nueva Andalucia Plaza, Puerto Banus
    29660 Malaga
    Suite 4
    Spain
    United KingdomBritish121171580004
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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