GONG AMERICA LIMITED

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

    Company NameGONG AMERICA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06137954
    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 GONG AMERICA LIMITED?

    • (9999) /

    Where is GONG AMERICA LIMITED located?

    Registered Office Address
    2b River Court
    27 Brewhouse Lane
    SW15 2JX London
    Undeliverable Registered Office AddressNo

    What were the previous names of GONG AMERICA LIMITED?

    Previous Company Names
    Company NameFromUntil
    BANGLEDEW LIMITEDMar 05, 2007Mar 05, 2007

    What are the latest accounts for GONG AMERICA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for GONG AMERICA 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

    Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on Jan 20, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages225

    legacy

    1 pages287

    Memorandum and Articles of Association

    18 pagesMA

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Certificate of change of name

    Company name changed bangledew LIMITED\certificate issued on 18/04/07
    2 pagesCERTNM

    Who are the officers of GONG AMERICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGET, Malcolm George
    Building 3 Chiswick Park
    566 Chiswick High Road
    W4 5YA London
    Secretary
    Building 3 Chiswick Park
    566 Chiswick High Road
    W4 5YA London
    British126297840001
    CAMINADA, Charles Jerome
    56 Lamont Road
    SW10 0HX London
    Director
    56 Lamont Road
    SW10 0HX London
    EnglandBritish114598050001
    LAWES, Robert Ian
    1 Heathview Gardens
    SW15 3SZ London
    Director
    1 Heathview Gardens
    SW15 3SZ London
    United KingdomBritish24399410005
    PEARCE, Simon Marshall
    5 Oaklands Avenue
    KT10 8HX Esher
    Surrey
    Secretary
    5 Oaklands Avenue
    KT10 8HX Esher
    Surrey
    British38325900002
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    900005620001
    LEVY, Adrian Joseph Morris
    10 Upper Bank Street
    E14 5JJ London
    Director
    10 Upper Bank Street
    E14 5JJ London
    United KingdomBritish147682410001
    PEARCE, Simon Marshall
    5 Oaklands Avenue
    KT10 8HX Esher
    Surrey
    Director
    5 Oaklands Avenue
    KT10 8HX Esher
    Surrey
    United KingdomBritish38325900002
    PUDGE, David John
    10 Upper Bank Street
    E14 5JJ London
    Director
    10 Upper Bank Street
    E14 5JJ London
    United KingdomBritish162620820001

    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