THE GARDAWORLD FOUNDATION LIMITED
Overview
| Company Name | THE GARDAWORLD FOUNDATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05378265 |
| 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 THE GARDAWORLD FOUNDATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE GARDAWORLD FOUNDATION LIMITED located?
| Registered Office Address | Two London Bridge SE1 9RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GARDAWORLD FOUNDATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE AEGIS FOUNDATION | Feb 28, 2005 | Feb 28, 2005 |
What are the latest accounts for THE GARDAWORLD FOUNDATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for THE GARDAWORLD FOUNDATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 1 London Bridge London SE1 9BG to Two London Bridge London SE1 9RA on May 11, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham John Binns as a director on Feb 10, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Andrew Farquhar as a director on Nov 03, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathryn Adie as a director on Nov 02, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Mar 26, 2016 no member list | 4 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2015 to Jan 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jonathan Peter Newman as a director on Sep 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Pierre-Hubert Séguin as a secretary on Sep 17, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Peter Newman as a secretary on Sep 17, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Oliver Westmacott as a director on Sep 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Pierre-Hubert Seguin as a director on Sep 17, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of THE GARDAWORLD FOUNDATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SÉGUIN, Pierre-Hubert | Secretary | London Bridge SE1 9RA London Two England | 203605260001 | |||||||
| FARQUHAR, Andrew | Director | London Bridge SE1 9RA London Two England | England | British | 223869460001 | |||||
| SEGUIN, Pierre-Hubert | Director | London Bridge SE1 9RA London Two England | Canada | Canadian | 203068110001 | |||||
| WESTMACOTT, Oliver | Director | London Bridge SE1 9RA London Two England | United Arab Emirates | British | 201444180001 | |||||
| DAY, Jeffrey Paul Arnold | Secretary | 39 Victoria Street SW1H 0EU London | British | 108809090001 | ||||||
| NEWMAN, Jonathan Peter | Secretary | London Bridge SE1 9BG London 1 England | British | 150334080001 | ||||||
| ADIE, Kathryn | Director | London Bridge SE1 9BG London 1 England | United Kingdom | British | 141415030001 | |||||
| ARMSTRONG, Dominic Edward Mccausland | Director | 39 Victoria Street SW1H 0EU London | United Kingdom | British | 108808800001 | |||||
| BINNS, Graham John | Director | London Bridge SE1 9BG London 1 England | England | British | 147621230001 | |||||
| BULLOUGH, Mark Andrew | Director | 39 Victoria Street SW1H 0EU London | United Kingdom | British | 108809040001 | |||||
| DAY, Jeffrey Paul Arnold | Director | 39 Victoria Street SW1H 0EU London | United Kingdom | British | 108809090001 | |||||
| NEWMAN, Jonathan Peter | Director | London Bridge SE1 9BG London 1 England | United Kingdom | British | 150317430002 | |||||
| SPICER, Timothy Simon | Director | 39 Victoria Street SW1H 0EU London | British | 108809150001 |
What are the latest statements on persons with significant control for THE GARDAWORLD FOUNDATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2017 | 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