GIIT REALISATIONS 5 LIMITED

Overview

Company Name	GIIT REALISATIONS 5 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04730872
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2003
Date of Cessation	Sep 30, 2014

Summary

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

What is the purpose of GIIT REALISATIONS 5 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GIIT REALISATIONS 5 LIMITED located?

Registered Office Address	2nd Floor The Atrium 31 Church Road TW15 2UD Ashford Middlesex
Undeliverable Registered Office Address	No

What were the previous names of GIIT REALISATIONS 5 LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1860 LIMITED	Apr 11, 2003	Apr 11, 2003

What are the latest accounts for GIIT REALISATIONS 5 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What is the status of the latest annual return for GIIT REALISATIONS 5 LIMITED?

Annual Return

Last Annual Return	Apr 11, 2012

What are the latest filings for GIIT REALISATIONS 5 LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 30, 2014

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Apr 24, 2014

Liquidators' statement of receipts and payments to Mar 06, 2014

12 pages

4.68

Mar 20, 2013

Registered office address changed from * 2Nd Floor, the Atrium 31 Church Road Ashford Middlesex TW15 2UD England* on Mar 20, 2013

2 pages

AD01

Mar 15, 2013

Statement of affairs with form 4.19

5 pages

4.20

Mar 15, 2013

Appointment of a voluntary liquidator

2 pages

600

Mar 15, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 17, 2012

Annual return made up to Apr 11, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2012	Statement of capital on Apr 17, 2012 Capital: GBP 10,000	SH01

Oct 11, 2011

Accounts for a dormant company made up to Jun 30, 2011

6 pages

Jun 08, 2011

Annual return made up to Apr 11, 2011 with full list of shareholders

5 pages

AR01

Jun 08, 2011

Secretary's details changed for Mrs Marie Annick Avis on Apr 30, 2010

2 pages

CH03

Nov 18, 2010

Total exemption full accounts made up to Jun 30, 2010

8 pages

May 12, 2010

Annual return made up to Apr 11, 2010 with full list of shareholders

5 pages

AR01

Mar 02, 2010

Total exemption full accounts made up to Jun 30, 2009

7 pages

Apr 29, 2009

legacy

3 pages

363a

Apr 29, 2009

legacy

1 pages

353

Apr 29, 2009

legacy

1 pages

190

Apr 29, 2009

legacy

1 pages

287

Aug 26, 2008

Total exemption full accounts made up to Jun 30, 2007

7 pages

Aug 26, 2008

Total exemption full accounts made up to Jun 30, 2008

7 pages

Apr 23, 2008

legacy

3 pages

363a

Apr 23, 2008

legacy

3 pages

288a

Apr 22, 2008

legacy

1 pages

288b

Apr 02, 2008

Total exemption full accounts made up to Jun 30, 2006

7 pages

Jan 21, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of GIIT REALISATIONS 5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVIS, Marie Annick Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey United Kingdom	Jan 09, 2008		Secretary	Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey United Kingdom		British		91430630002
LEVER, Gary Thomas 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	Jan 01, 2008		Director	20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	United Kingdom	British	1955-2	83224530001
LOCKER, Robert John Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	May 17, 2004		Director	Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	England	British	1958-11	155603490001
WESTON, Carole Linda 44 Stratford Road WD17 4NZ Watford	May 17, 2004	Jan 09, 2008	Secretary	44 Stratford Road WD17 4NZ Watford		British		62673550003
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Apr 11, 2003	May 17, 2004	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	May 17, 2004	Jan 11, 2008	Director	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	England	British	1952-6	2667400002
GEARED INCOME INVESTMENT TRUST PLC IN ADMINISTRATIVE RECEIVERSHI Ernst & Young Llp Becket House 1 Lambeth Palace Road SE1 7EU London	Jun 24, 2003	May 17, 2004	Director	Ernst & Young Llp Becket House 1 Lambeth Palace Road SE1 7EU London				89849120001
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Apr 11, 2003	Jun 24, 2003	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London				900024450001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Apr 11, 2003	Jun 24, 2003	Director	Mitre House 160 Aldersgate Street EC1A 4DD London				38565160001

View Detailed Information on Officers and People with Significant Control

Does GIIT REALISATIONS 5 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2013	Commencement of winding up
Sep 30, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Richard Phillips Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	practitioner	Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	Mar 07, 2013
Julie Ann Swan Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	practitioner	Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	Mar 07, 2013

View Detailed Information on Insolvency Cases

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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