GAMA PROPERTIES 1 LTD
Overview
| Company Name | GAMA PROPERTIES 1 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07729416 |
| 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 GAMA PROPERTIES 1 LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GAMA PROPERTIES 1 LTD located?
| Registered Office Address | Foframe House 35-37 Brent Street NW4 2EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAMA PROPERTIES 1 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for GAMA PROPERTIES 1 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Yisrael Mazin on Jun 23, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 37 Warren Street London W1T 6AD to Foframe House 35-37 Brent Street London NW4 2EF on Jul 13, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Yisrael Mazin on Jun 17, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Director's details changed for Mr Roy Elchanan on Apr 08, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roy Elchanan on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roy Elchanan on Apr 15, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Roy Elchanan as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Yisrael Mazin on Aug 31, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ori Mazin on Aug 31, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Aug 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of GAMA PROPERTIES 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELCHANAN, Roy | Director | 35-37 Brent Street NW4 2EF London Foframe House United Kingdom | England | Israeli | 175616870002 | |||||
| MAZIN, Ori | Director | 35-37 Brent Street NW4 2EF London Foframe House United Kingdom | United Kingdom | British | 157567880001 | |||||
| MAZIN, Yisrael | Director | 35-37 Brent Street NW4 2EF London Foframe House United Kingdom | United Kingdom | Israeli | 157567860014 |
Who are the persons with significant control of GAMA PROPERTIES 1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gama One Ltd | Apr 06, 2016 | Brent Street NW4 2EF London Froframe House England | No | ||||||||||
| |||||||||||||
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