GINTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGINTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05291707
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GINTER LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is GINTER LIMITED located?

    Registered Office Address
    5 Jupiter House, Calleva Park
    Reading
    RG7 8NN Berks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GINTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for GINTER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GINTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Total exemption full accounts made up to Nov 30, 2012

    9 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 19, 2012 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Nov 30, 2011

    9 pagesAAMD

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 19, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Ulpiano Calderon Moreno as a director

    2 pagesAP01

    Termination of appointment of Miramex Limited as a director

    1 pagesTM01

    Appointment of Asporto Ltd as a secretary

    2 pagesAP04

    Appointment of Miramex Limited as a director

    2 pagesAP02

    Termination of appointment of Orlando Barria Frago as a director

    1 pagesTM01

    Termination of appointment of Midland Services Inc as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Nov 19, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 19, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    3 pagesAA

    Who are the officers of GINTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPORTO LIMITED
    Mapp Street
    - Belize City
    #1
    Belize
    Secretary
    Mapp Street
    - Belize City
    #1
    Belize
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityTHE 2000 INTERNATIONAL BUSINESS ACT, BELIZE
    Registration Number90,302
    148592720001
    CALDERON MORENO, Ulpiano
    Plaza Amador
    Casa El Vaticanito No. 10
    Panama City
    Calle 17
    Panama
    Director
    Plaza Amador
    Casa El Vaticanito No. 10
    Panama City
    Calle 17
    Panama
    PanamaPanamanianLawyer Assistant162109290001
    MIDLAND SERVICES INC
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Secretary
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    99165280001
    BARRIA FRAGO, Orlando, Mr.
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Director
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanianLawyer100150840001
    MIRAMEX LIMITED
    Mapp Street
    - Belize City
    # 1
    Belize
    Director
    Mapp Street
    - Belize City
    # 1
    Belize
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityTHE 2000 INTERNATIONAL BUSINESS ACT, BELIZE
    Registration Number81,270
    146287700001

    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