GIA INSTRUMENTS UK LIMITED
Overview
| Company Name | GIA INSTRUMENTS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04841307 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIA INSTRUMENTS UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GIA INSTRUMENTS UK LIMITED located?
| Registered Office Address | c/o LEGALINX LIMITED 14-18 City Road CF24 3DL Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIA INSTRUMENTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| G.I.A. SERVICES UK LIMITED | Dec 08, 2003 | Dec 08, 2003 |
| G.I.A. COMMERCIAL SERVICES LIMITED | Jul 22, 2003 | Jul 22, 2003 |
What are the latest accounts for GIA INSTRUMENTS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for GIA INSTRUMENTS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jul 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Susan Mary Jacques as a director on Nov 26, 2013 | 2 pages | AP01 | ||||||||||
Appointment of 7Side Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Simon Haynes as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 35 Vine Street London EC3N 2AA* on Jan 07, 2014 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Donna Baker as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Donna Marie Baker on Jul 22, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Merril Moses on Jul 22, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of GIA INSTRUMENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7SIDE SECRETARIAL LIMITED | Secretary | City Road CF24 3DL Cardiff 14-18 Wales |
| 39827800003 | ||||||||||
| JACQUES, Susan Mary | Director | Armada Drive Carlsbad California 5345 92008 Usa | United States | British | 184062710001 | |||||||||
| MOSES, Thomas Merril | Director | c/o C/O Gia Armada Drive CA 92008 Carlsbad 5345 California Usa | Usa | United States | 96127950001 | |||||||||
| TEARLE, David | Director | CA92677 Laguna Niguel 11 Tunis California | United States | British | 147342480001 | |||||||||
| BLANKFIELD, Andrew Morris | Secretary | 14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire | British | 81192720001 | ||||||||||
| HAYNES, Simon Laurence | Secretary | c/o Legalinx Limited City Road CF24 3DL Cardiff 14-18 Wales | British | 86551550001 | ||||||||||
| PICKERING, Rebecca Elizabeth | Secretary | 10b Aristotle Road SW4 7UZ London | British | 88708850001 | ||||||||||
| BAKER, Donna Marie | Director | c/o C/O Gia Armada Drive CA 92008 Carlsbad 5345 California Usa | Usa | American | 139500310001 | |||||||||
| BOYAJIAN, William Edward | Director | 2069 Playa Road Carlsbad California 92009 Usa | Us | 85038510001 | ||||||||||
| BUSCHER, Robert Joseph | Director | 6584 Bluebonnet Drive Carlsbad California Ca 92009 Usa | Us | 96127620001 | ||||||||||
| BYWATER, Giles Lloyd | Director | 35 Vine Street EC3N 2AA London | British | 91208310001 | ||||||||||
| POMERANTZ, Howard Mark | Director | 901 Citrus Place Newport Beach California Ca 92660 Usa | Us | 96127490001 |
What are the latest statements on persons with significant control for GIA INSTRUMENTS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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