GITTA ONE DEVELOPMENTS LIMITED

Overview

Company Name	GITTA ONE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04555033
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2002
Date of Cessation	Dec 08, 2015

Summary

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

What is the purpose of GITTA ONE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is GITTA ONE DEVELOPMENTS LIMITED located?

Registered Office Address	6th Floor 338 Euston Road NW1 3BG London
Undeliverable Registered Office Address	No

What are the latest accounts for GITTA ONE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for GITTA ONE DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Oct 07, 2015

What are the latest filings for GITTA ONE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 27, 2015

Annual return made up to Oct 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2015	Statement of capital on Oct 27, 2015 Capital: GBP 7,500	SH01

Aug 25, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 12, 2015

Application to strike the company off the register

3 pages

DS01

Jun 06, 2015

Total exemption full accounts made up to Sep 30, 2014

9 pages

Oct 20, 2014

Annual return made up to Oct 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 7,500	SH01

Sep 04, 2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 22, 2014

1 pages

CH04

Jul 24, 2014

legacy

1 pages

SH20

Jul 07, 2014

Statement of capital on Jul 07, 2014

Capital: GBP 7,500

4 pages

SH19

Jul 07, 2014

legacy

1 pages

CAP-SS

Jul 07, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account 07/06/2014	RES13

Jun 23, 2014

Total exemption full accounts made up to Sep 30, 2013

9 pages

Jun 05, 2014

Termination of appointment of Timothy Jackson-Stops as a director

1 pages

TM01

Apr 15, 2014

Registered office address changed from * 7 Swallow Street London W1B 4DE* on Apr 15, 2014

1 pages

AD01

Apr 10, 2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 09, 2014

1 pages

CH04

Jan 23, 2014

Termination of appointment of Stephen Daniels as a director

1 pages

TM01

Jan 23, 2014

Appointment of Mr Anthony Robert Buckley as a director

2 pages

AP01

Oct 25, 2013

Annual return made up to Oct 07, 2013 with full list of shareholders

5 pages

AR01

May 17, 2013

Total exemption full accounts made up to Sep 30, 2012

10 pages

Nov 01, 2012

Annual return made up to Oct 07, 2012 with full list of shareholders

5 pages

AR01

May 08, 2012

Total exemption full accounts made up to Sep 30, 2011

9 pages

Nov 23, 2011

Second filing of CH04 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Nov 23, 2011	Second filing CH04 for Capital Trading Companies Secretaries Limited

Nov 07, 2011

Secretary's details changed

3 pages

CH04

Annotations
Date	Annotation
Nov 23, 2011	A second filed CH04 was registered on 23/11/2011

Oct 31, 2011

Annual return made up to Oct 07, 2011 with full list of shareholders

5 pages

AR01

Sep 13, 2011

Appointment of Mr Timothy William Ashworth Jackson-Stops as a director

2 pages

AP01

View All Filings

Who are the officers of GITTA ONE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAPITAL TRADING COMPANIES SECRETARIES LIMITED 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Mar 20, 2006		Secretary	338 Euston Road NW1 3BG London 6th Floor United Kingdom				110919240003
BUCKLEY, Anthony Robert Swallow Street W1B 4DE London 7 United Kingdom	Jan 22, 2014		Director	Swallow Street W1B 4DE London 7 United Kingdom	New Zealand	New Zealander	1971-8	147310050001
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	Dec 30, 2002	Dec 16, 2003	Secretary	9 Nash Place HP10 8ES Penn Buckinghamshire		British		47508930005
MCGLOGAN, Bruce 39 Moreton Road KT4 8EY Worcester Park Surrey	Dec 16, 2003	Apr 26, 2005	Secretary	39 Moreton Road KT4 8EY Worcester Park Surrey		British		94462630001
OLIVER, William 60 Constable Court Stubbs Drive SE16 3EG Bermondsey	Apr 26, 2005	Mar 20, 2006	Secretary	60 Constable Court Stubbs Drive SE16 3EG Bermondsey		British		105777260001
TUOHY, Martin Patrick 25 Thistle Close SS15 5GX Noak Bridge Essex	Oct 07, 2002	Dec 30, 2002	Secretary	25 Thistle Close SS15 5GX Noak Bridge Essex		British		73315510002
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Oct 07, 2002	Oct 07, 2002	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
AGNEW, David Richard Charles Thatchover Knole TA10 9HZ Langport Somerset	Nov 01, 2006	Jul 09, 2008	Director	Thatchover Knole TA10 9HZ Langport Somerset	United Kingdom	British	1953-6	62907910001
BROWN, Dean Matthew Swallow Street W1B 4DE London 7 United Kingdom	Nov 20, 2009	Aug 17, 2011	Director	Swallow Street W1B 4DE London 7 United Kingdom	England	British	1980-5	123282910002
DANIELS, Stephen Richards Swallow Street W1B 4DE London 7 United Kingdom	Aug 17, 2011	Jan 22, 2014	Director	Swallow Street W1B 4DE London 7 United Kingdom	United Kingdom	British	1980-12	126844300002
FURLONG, Gwynne Patrick Triggs Farm Fishwick Lane Higher Wheelton PR6 8HT Chorley Lancs	Aug 18, 2006	Sep 05, 2008	Director	Triggs Farm Fishwick Lane Higher Wheelton PR6 8HT Chorley Lancs	England	British	1948-1	14172020001
JACKSON-STOPS, Timothy William Ashworth Wood Burcote NN12 7JP Towcester Wood Burcote Court Northants United Kingdom	Sep 12, 2011	Jun 05, 2014	Director	Wood Burcote NN12 7JP Towcester Wood Burcote Court Northants United Kingdom	England	British	1942-8	48006790001
JACKSON-STOPS, Timothy William Ashworth Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	Oct 07, 2002	Nov 01, 2006	Director	Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	England	British	1942-8	48006790001
LEWIS, Gary William Mccann 4 Bowes Road KT12 3HS Walton On Thames Surrey	Jan 31, 2006	Aug 18, 2006	Director	4 Bowes Road KT12 3HS Walton On Thames Surrey		British	1970-6	108471820001
PORTEOUS, Edward Macgregor 8 Mullberry Court Field House Drive OX2 7PE Oxford	Oct 01, 2004	Sep 12, 2011	Director	8 Mullberry Court Field House Drive OX2 7PE Oxford	England	British	1938-11	82130010001
ROSCROW, Peter Donald 1 Firsby Road Stamford Hill N16 6PX London	Oct 07, 2002	Apr 19, 2004	Director	1 Firsby Road Stamford Hill N16 6PX London		Australian	1963-5	40565560004
TEWKESBURY, Grant 9 York House 16 York Road SM2 6HG Sutton Surrey	Apr 19, 2004	Jan 31, 2006	Director	9 York House 16 York Road SM2 6HG Sutton Surrey		British	1968-6	98137100001
TOWNS, Martin Alexander Crown Place EC2A 4FT London 10 United Kingdom	Sep 05, 2008	Nov 20, 2009	Director	Crown Place EC2A 4FT London 10 United Kingdom		British	1980-2	117410340004
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Oct 07, 2002	Oct 07, 2002	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

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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