GA EUROPE INVESTMENTS 100 LIMITED
Overview
| Company Name | GA EUROPE INVESTMENTS 100 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07404881 |
| 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 GA EUROPE INVESTMENTS 100 LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GA EUROPE INVESTMENTS 100 LIMITED located?
| Registered Office Address | Central House 124 High Street TW12 1NS Hampton Hill Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GA EUROPE INVESTMENTS 100 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for GA EUROPE INVESTMENTS 100 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GA EUROPE INVESTMENTS 100 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2014 | 9 pages | AA | ||||||||||
Termination of appointment of Mark Naughton as a secretary on Apr 10, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Phillip Ahn on Oct 12, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Scott Keith Carpenter on Oct 12, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark Naughton on Oct 12, 2014 | 1 pages | CH03 | ||||||||||
Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Milton Ivan Guffogg as a director on Aug 12, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Milton Ivan Guffogg as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Phillip Ahn as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Naughton as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Gavin George as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Gavin George as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Director's details changed for Mr Gavin Michael George on Feb 25, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of GA EUROPE INVESTMENTS 100 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AHN, Phillip | Director | 124 High Street TW12 1NS Hampton Hill Central House Middlesex | United States | American | Director | 177858390001 | ||||||||
| CARPENTER, Scott Keith | Director | 124 High Street TW12 1NS Hampton Hill Central House Middlesex | United States | American | Company Director | 145987830001 | ||||||||
| GEORGE, Gavin Michael | Secretary | Berkeley Street Mayfair W1J 8DX London 14 United Kingdom | 155041090002 | |||||||||||
| NAUGHTON, Mark | Secretary | 124 High Street TW12 1NS Hampton Hill Central House Middlesex | 185887600001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 United Kingdom |
| 154811050001 | ||||||||||
| FADIL, Susan Carol | Director | Bishopsgate EC2M 3AF London 201 United Kingdom | United Kingdom | British | None | 160252010001 | ||||||||
| GEORGE, Gavin Michael | Director | Berkeley Street Mayfair W1J 8DX London 14 United Kingdom | England | British | Chartered Accountant | 148227120002 | ||||||||
| GUFFOGG, Milton Ivan | Director | Berkeley Street Mayfair W1J 8DX London 14 England | England | British | Director | 185891060001 | ||||||||
| HILLHOUSE, Robert James | Director | Bishopsgate EC2M 3AF London 201 United Kingdom | United Kingdom | British | None | 135836340001 |
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