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GARTH INVEST LIMITED

GARTH INVEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameGARTH INVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05908727
    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 GARTH INVEST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GARTH INVEST LIMITED located?

    Registered Office Address
    13 John Prince's Street
    2nd Floor
    W1G 0JR London
    Undeliverable Registered Office AddressNo

    What were the previous names of GARTH INVEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    05908727 LIMITEDSep 28, 2012Sep 28, 2012

    What are the latest accounts for GARTH INVEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for GARTH INVEST 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

    Accounts for a dormant company made up to Oct 31, 2012

    		7 pagesAA

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed 05908727 LIMITED\certificate issued on 24/10/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 24, 2012

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 05, 2012

    		RES15

    Total exemption small company accounts made up to Oct 31, 2011

    		6 pagesAA

    Total exemption small company accounts made up to Oct 31, 2010

    		7 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2012

    Statement of capital on Oct 01, 2012

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Aug 17, 2011 with full list of shareholders

    		14 pagesAR01

    Annual return made up to Aug 17, 2010 with full list of shareholders

    		15 pagesAR01

    Appointment of Aleksej Strukov as a director on Jul 13, 2012

    		4 pagesAP01

    Termination of appointment of Appleton Secretaries Limited as a secretary on Jul 13, 2012

    		2 pagesTM02

    Termination of appointment of Millward Investments Limited as a director on Jul 13, 2012

    		2 pagesTM01

    Termination of appointment of Paul Roger Dudley Hodgkinson as a director on Jul 13, 2012

    		2 pagesTM01

    Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on Oct 01, 2012

    		2 pagesAD01

    Administrative restoration application

    		4 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Appleton Secretaries Limited on Aug 26, 2010

    		2 pagesCH04

    Director's details changed for Millward Investments Limited on Aug 26, 2010

    		2 pagesCH02

    Director's details changed for Mr. Paul Roger Dudley Hodgkinson on Aug 26, 2010

    		2 pagesCH01

    Registered office address changed from , 186 Hammersmith Road, London, W6 7DJ on Aug 03, 2010

    		1 pagesAD01

    Appointment of Mr. Paul Roger Dudley Hodgkinson as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of GARTH INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRUKOV, Aleksej, Mr.
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    England
    		Director
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    England
    		EnglandBritishDirector96990200002
    APPLETON SECRETARIES LIMITED
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    		Nominee Secretary
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    		900005810001
    HODGKINSON, Paul Roger Dudley, Mr.
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    		Director
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    		United KingdomBritishBusinessman139621130001
    MILLWARD INVESTMENTS LIMITED
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    		Director
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    		52363960001
    View Detailed Information on Officers and People with Significant Control

    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