GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED

Overview

Company Name	GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04238129
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2001
Date of Cessation	May 03, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED?

(7487) /

Where is GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED located?

Registered Office Address	2 Broadgate London EC2M 7UR
Undeliverable Registered Office Address	No

What are the latest accounts for GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED?

Filings

Date

Description

Document

Type

May 03, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2011

Application to strike the company off the register

3 pages

DS01

Jun 24, 2010

Annual return made up to Jun 20, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2010	Statement of capital on Jun 24, 2010 Capital: GBP 1,200	SH01

Nov 30, 2009

Accounts for a dormant company made up to Mar 31, 2009

7 pages

Oct 12, 2009

Secretary's details changed for Mrs Teri-Anne Cavanagh on Oct 12, 2009

1 pages

CH03

Oct 10, 2009

Director's details changed for Deborah Anne Abrehart on Oct 07, 2009

2 pages

CH01

Jul 03, 2009

legacy

5 pages

363a

Feb 05, 2009

Accounts made up to Mar 31, 2008

10 pages

Sep 25, 2008

legacy

3 pages

288a

Sep 25, 2008

legacy

1 pages

288a

Sep 25, 2008

legacy

1 pages

288b

Sep 23, 2008

legacy

1 pages

288b

Jun 30, 2008

legacy

5 pages

363a

Jan 29, 2008

Full accounts made up to Mar 31, 2007

12 pages

Jan 18, 2008

legacy

1 pages

288c

Jul 25, 2007

legacy

6 pages

363a

Feb 20, 2007

legacy

2 pages

288a

Feb 20, 2007

legacy

2 pages

288a

Feb 20, 2007

legacy

1 pages

288b

Feb 20, 2007

legacy

1 pages

288b

Feb 20, 2007

legacy

1 pages

288b

Jan 09, 2007

legacy

1 pages

288c

Jan 09, 2007

Full accounts made up to Mar 31, 2006

13 pages

Jul 10, 2006

legacy

7 pages

363a

View All Filings

Who are the officers of GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAVANAGH, Teri-Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	Sep 18, 2008		Secretary	Broadgate 2 Broadgate EC2M 7UR London 2 England		Other			128847140002
ABREHART, Deborah Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	Sep 18, 2008		Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	United Kingdom	British	1957-7	Chartered Secretary	3219400009
EXCO NOMINEES LIMITED 2 Broadgate EC2M 7UR London	Jan 23, 2007		Director	2 Broadgate EC2M 7UR London					5005840004
ABREHART, Deborah Anne Low Road Great Glemham IP17 2DQ Saxmundham Pound Farm Suffolk	Jun 02, 2006	Sep 18, 2008	Secretary	Low Road Great Glemham IP17 2DQ Saxmundham Pound Farm Suffolk		British		Chartered Secretary	3219400009
BROOMFIELD, Helen Frances 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex	Jun 20, 2001	Jan 05, 2004	Secretary	68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex		British		Chartered Secretary	22174490002
DICKINSON, Kathryn 31 Jasmine Court Woodyates Road SE12 9HP London	Jan 05, 2004	Jun 02, 2006	Secretary	31 Jasmine Court Woodyates Road SE12 9HP London		British			93784140001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 20, 2001	Jun 20, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ABREHART, Deborah Anne 37a Lavender Gardens SW11 1DJ London	Jan 09, 2006	Jan 23, 2007	Director	37a Lavender Gardens SW11 1DJ London		British	1957-7	Chartered Secretary	3219400007
BROOMFIELD, Helen Frances 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex	Aug 01, 2003	Jan 09, 2006	Director	68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex		British	1965-10	Chartered Secretary	22174490002
GELBER, David 6 Clorane Gardens NW3 7IR London	Jun 20, 2001	Jul 13, 2005	Director	6 Clorane Gardens NW3 7IR London	United Kingdom	Canadian	1947-11	Director	9565460001
KIDD, Timothy Charles Wolmer Cottage Frieth Road SL7 2JQ Marlow Buckinghamshire	Jun 20, 2001	Jan 23, 2007	Director	Wolmer Cottage Frieth Road SL7 2JQ Marlow Buckinghamshire	England	British	1965-5	Director	117842820001
PANK, Edward Charles, Dr Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	Jun 20, 2001	Aug 01, 2003	Director	Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	United Kingdom	British	1945-6	Solicitor	444060001
PETTIGREW, James Neilson, Mr. Park Avenue South AL5 2EA Harpenden 6 Hertfordshire	Jun 20, 2001	Jun 02, 2006	Director	Park Avenue South AL5 2EA Harpenden 6 Hertfordshire	England	British	1958-7	Director Finance	62408210001
YALLOP, John Mark 71 Ladbroke Grove W11 2PD London	Jul 13, 2005	Jan 23, 2007	Director	71 Ladbroke Grove W11 2PD London	United Kingdom	British	1960-3	Director	106793890002
GARBAN NOMINEES LIMITED 2 Broadgate EC2M 7UR London	Jan 23, 2007	Sep 18, 2008	Director	2 Broadgate EC2M 7UR London					69631370002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 20, 2001	Jun 20, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

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.
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