GIGA COMPOSITES LTD

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

    Company NameGIGA COMPOSITES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07594504
    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 GIGA COMPOSITES LTD?

    • Satellite telecommunications activities (61300) / Information and communication

    Where is GIGA COMPOSITES LTD located?

    Registered Office Address
    417 Bridport Road
    UB6 8UA Greenford
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIGA COMPOSITES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for GIGA COMPOSITES LTD?

    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

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Jun 30, 2012

    15 pagesAA

    Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012

    1 pagesAA01

    Appointment of Sharon Harris as a secretary on Jul 26, 2012

    2 pagesAP03

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 28/06/2012
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Paul David Dean as a director on May 30, 2012

    2 pagesAP01

    Termination of appointment of Christopher Robert Lay as a director on May 30, 2012

    1 pagesTM01

    Appointment of Mr Rakesh Sharma as a director on May 30, 2012

    2 pagesAP01

    Appointment of Mr Alan Frederick Barker as a director on May 30, 2012

    2 pagesAP01

    Previous accounting period shortened from Apr 30, 2012 to Dec 31, 2011

    1 pagesAA01

    Registered office address changed from Gigasat Building Tring Business Centre Icknield Way Tring Hertfordshire HP23 4JX England on Jun 11, 2012

    1 pagesAD01

    Annual return made up to Apr 06, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2012

    Statement of capital on Apr 13, 2012

    • Capital: GBP 1
    SH01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 06, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of GIGA COMPOSITES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Sharon
    Bridport Road
    UB6 8UE Greenford
    417
    Middlesex
    England
    Secretary
    Bridport Road
    UB6 8UE Greenford
    417
    Middlesex
    England
    171375860001
    BARKER, Alan Frederick
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    United Kingdom
    Director
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    United Kingdom
    CanadaCanadian169759720001
    DEAN, Paul David
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    United Kingdom
    Director
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    United Kingdom
    EnglandBritish78059050002
    SHARMA, Rakesh
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    United Kingdom
    Director
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    United Kingdom
    EnglandBritish253839580001
    LAY, Christopher Robert
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    United Kingdom
    Director
    Bridport Road
    UB6 8UA Greenford
    417
    Middlesex
    United Kingdom
    United KingdomBritish96287460003

    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