G-NOSTICS LIMITED
Overview
| Company Name | G-NOSTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04791257 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of G-NOSTICS LIMITED?
- (8514) /
Where is G-NOSTICS LIMITED located?
| Registered Office Address | First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G-NOSTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for G-NOSTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of move from Administration to Dissolution on Jan 27, 2012 | 13 pages | 2.35B | ||||||||||||||||||
Termination of appointment of Ovalsec Limited as a secretary | 2 pages | TM02 | ||||||||||||||||||
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on Jun 17, 2011 | 2 pages | AD01 | ||||||||||||||||||
Statement of administrator's proposal | 17 pages | 2.17B | ||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2009
| 5 pages | SH01 | ||||||||||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 19 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2009
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2009
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 16 pages | 363a | ||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 4 pages | 88(2) | ||||||||||||||||||
legacy | 16 pages | 363a | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Full accounts made up to Jun 30, 2008 | 15 pages | AA | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
Who are the officers of G-NOSTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLEWELLYN, Llewellyn Charles | Director | Cheyne Court SW3 5TT London 79 | United Kingdom | British | 45700540004 | |||||
| TUCKER, Mark Rupert | Director | Shoulder Way House Tidmington CV36 5LP Shipston On Stour | United Kingdom | British | 87584040004 | |||||
| WALTON, Robert, Professor | Director | 53 Jack Straws Lane OX3 0DW Oxford Oxfordshire | England | British | 94281010001 | |||||
| BLG (PROFESSIONAL SERVICES) LIMITED | Secretary | 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London | 39680630001 | |||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| THE OXFORD SECRETARIAT LIMITED | Secretary | Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire | 38870940006 | |||||||
| BLACK, Jonathan Piers | Director | Underwood Jack Straws Lane OX3 0DN Oxford | England | British | 52219560003 | |||||
| LUTTE, Nicholas Paul, Dr | Director | Long Durford Upper Durford Wood GU31 5AW Petersfield Hampshire | United Kingdom | British | 109456810001 | |||||
| MOTT, Edward David Kynaston | Director | Hurstcote Appleton Road Cumnor OX2 9QL Oxford | England | British | 62716410001 | |||||
| OXFORD FORMATIONS LIMITED | Director | Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire | 78133180004 |
Does G-NOSTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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