GK II LIMITED

Overview

Company Name	GK II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05085526
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2004
Date of Cessation	Jan 26, 2012

Summary

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

What is the purpose of GK II LIMITED?

(5530) /
(5540) /

Where is GK II LIMITED located?

Registered Office Address	Albemarle House 1 Albemarle Street W1S 4HA London
Undeliverable Registered Office Address	No

What were the previous names of GK II LIMITED?

Previous Company Names
Company Name	From	Until
VENUE 5 PREMIERE LIMITED	Mar 26, 2004	Mar 26, 2004

What are the latest accounts for GK II LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for GK II LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 26, 2011

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Aug 17, 2011

Liquidators' statement of receipts and payments to Jul 04, 2011

5 pages

4.68

Jul 30, 2010

Registered office address changed from 698/702 High Road Finchley London N12 9PY on Jul 30, 2010

2 pages

AD01

Jul 29, 2010

Statement of affairs with form 4.19

7 pages

4.20

Jul 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 05, 2010	LRESEX

Jul 15, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 28, 2010

Total exemption full accounts made up to Mar 31, 2009

10 pages

Jul 31, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 30, 2009

legacy

4 pages

363a

Jul 28, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 05, 2009

Total exemption full accounts made up to Mar 31, 2008

9 pages

Jul 31, 2008

Total exemption full accounts made up to Mar 31, 2007

10 pages

May 29, 2008

legacy

4 pages

363a

Dec 13, 2007

legacy

3 pages

363a

Feb 08, 2007

Total exemption small company accounts made up to Mar 31, 2006

4 pages

Jan 09, 2007

legacy

3 pages

395

Sep 13, 2006

legacy

3 pages

363a

Sep 13, 2006

legacy

1 pages

287

Jan 30, 2006

Total exemption small company accounts made up to Mar 31, 2005

4 pages

May 20, 2005

Certificate of change of name

Company name changed venue 5 premiere LIMITED\certificate issued on 20/05/05

2 pages

CERTNM

Apr 27, 2005

legacy

5 pages

363s

Apr 12, 2005

legacy

2 pages

88(2)R

Feb 01, 2005

legacy

9 pages

395

Apr 23, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of GK II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEHTA, Girish 86 Chase Road Southgate N14 4ET London	Mar 26, 2004		Secretary	86 Chase Road Southgate N14 4ET London		British		97131360001
MEHTA, Girish 86 Chase Road Southgate N14 4ET London	Mar 26, 2004		Director	86 Chase Road Southgate N14 4ET London	England	British	1958-10	97131360001
SHAH, Kumar 8 Sylvester Road HA0 3AG Sudbury Middlesex	Mar 26, 2004		Director	8 Sylvester Road HA0 3AG Sudbury Middlesex		British	1965-8	74212610001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Mar 26, 2004	Mar 26, 2004	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Mar 26, 2004	Mar 26, 2004	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

Does GK II LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 04, 2007 Delivered On Jan 09, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property known as 698-702 high road north fincley london t/n AGL109854.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 09, 2007Registration of a charge (395)
Debenture	Created On Jan 24, 2005 Delivered On Feb 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 01, 2005Registration of a charge (395)

View Detailed Information on Charges

Does GK II LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2010	Commencement of winding up
Jan 26, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nimish Chandrakant Patel Re10 (London)Limited Albemarle House 1 Albemarle Street W1S 4HA London	practitioner	Re10 (London)Limited Albemarle House 1 Albemarle Street W1S 4HA London	Jul 05, 2010

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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