GARZA TRADING LTD
Overview
| Company Name | GARZA TRADING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06994491 |
| 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 GARZA TRADING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GARZA TRADING LTD located?
| Registered Office Address | Unit 1 Consett Business Park Villa Real DH8 6BP Consett County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARZA TRADING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for GARZA TRADING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Paul Gary Maurice as a director on Jan 19, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Gary Maurice on Aug 25, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Gary Maurice as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Silver Birch Secretaries Ltd as a secretary on Jun 26, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Emb Management Solutions Ltd as a director on Jul 30, 2015 | 2 pages | AP02 | ||||||||||
Registered office address changed from 23a Nelson Street Leadgate Consett County Durham DH8 7RW to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on Jul 31, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Ashley Wilson as a director on Jan 22, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Miss Angela Thompson as a director on Jan 22, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Angela Thompson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Emb Management Solutions Ltd as a director | 1 pages | TM01 | ||||||||||
Appointment of Emb Management Solutions Ltd as a director | 2 pages | AP02 | ||||||||||
Appointment of Miss Angela Thompson as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom* on Jun 10, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 23a Nelson Street Leadgate Consett Co Durham DH8 7RW* on May 29, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Who are the officers of GARZA TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Angela | Director | Fairview Drive DH8 6QX Consett 6 County Durham England | England | British | 190803830001 | |||||||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 188134580001 | ||||||||||||||
| BOURNEWOOD LIMITED | Secretary | Road Town PO BOX 438 Tortola Palm Grove House B.V.I. |
| 140286560001 | ||||||||||||||
| SILVER BIRCH SECRETARIES LTD | Secretary | Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 164212730001 | ||||||||||||||
| DOWSON, Cathryn | Director | The Elms Shotley Bridge DH8 0UA Consett 6 County Durham England | United Kingdom | British | 103083290001 | |||||||||||||
| FOGGON, Daniel Keith | Director | Rodham Terrace Shield Row DH9 0LG Stanley 5 County Durham England | England | British | 122629450002 | |||||||||||||
| GUY, Michelle | Director | Evansleigh Road DH8 8AQ Consett 9 County Durham United Kingdom | England | British | 139623630001 | |||||||||||||
| MAURICE, Paul Gary | Director | Hendon Hall Court Parson Street NW4 1QY London 52 England | United Kingdom | British | 35451760005 | |||||||||||||
| RIDLEY, Jayne | Director | Welford Road The Grove DH8 8AG Consett 2 County Durham England | United Kingdom | British | 159157670001 | |||||||||||||
| THOMPSON, Angela | Director | Fines Park DH9 8QZ Stanley 119 County Durham England | United Kingdom | British | 180277140001 | |||||||||||||
| WILSON, Ashley | Director | Derwent Crescent Hamsterley Colliery NE17 7PD Newcastle Upon Tyne 36 England | Great Britain | British | 135941000001 | |||||||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1, Derwentside Business Centre County Durham England |
| 188134580001 |
Who are the persons with significant control of GARZA TRADING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Peter Dowson | Apr 06, 2016 | Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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