GAZII T LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGAZII T LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05982143
    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 GAZII T LIMITED?

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

    Where is GAZII T LIMITED located?

    Registered Office Address
    Countrywise House Knights Way
    Battlefield Enterprise Park
    SY1 3AB Shrewsbury
    Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GAZII T LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONETONE LIMITEDApr 09, 2008Apr 09, 2008
    GARETH TOPHAM LIMITEDOct 30, 2006Oct 30, 2006

    What are the latest accounts for GAZII T LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for GAZII T LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2019

    12 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Gareth Mark Topham on Oct 28, 2019

    2 pagesCH01

    Change of details for Mr Gareth Mark Topham as a person with significant control on Oct 28, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2018

    12 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    15 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Oct 31, 2014

    13 pagesAA

    Annual return made up to Oct 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    5 pagesAA

    Certificate of change of name

    Company name changed stonetone LIMITED\certificate issued on 26/04/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2012

    Change company name resolution on Apr 24, 2012

    RES15
    change-of-nameApr 26, 2012

    Change of name by resolution

    NM01

    Annual return made up to Oct 30, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Kevin Hill as a secretary

    1 pagesTM02

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

    6 pagesAA

    Who are the officers of GAZII T LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOPHAM, Gareth Mark
    Countrywise House Knights Way
    Battlefield Enterprise Park
    SY1 3AB Shrewsbury
    Shropshire
    Director
    Countrywise House Knights Way
    Battlefield Enterprise Park
    SY1 3AB Shrewsbury
    Shropshire
    EnglandBritishConsultant116514840003
    HILL, Kevin
    Moor Lane
    Calverton
    NG14 6QX Nottingham
    122
    United Kingdom
    Secretary
    Moor Lane
    Calverton
    NG14 6QX Nottingham
    122
    United Kingdom
    British120984130001
    SILVA, Jayne Edwina
    8 Greyfriars Road
    SY3 7EN Shrewsbury
    Secretary
    8 Greyfriars Road
    SY3 7EN Shrewsbury
    British116514850001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    Who are the persons with significant control of GAZII T LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Mark Topham
    Countrywise House Knights Way
    Battlefield Enterprise Park
    SY1 3AB Shrewsbury
    Shropshire
    Apr 06, 2016
    Countrywise House Knights Way
    Battlefield Enterprise Park
    SY1 3AB Shrewsbury
    Shropshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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