GINGERTOMM LIMITED
Overview
| Company Name | GINGERTOMM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08043005 |
| 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 GINGERTOMM LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is GINGERTOMM LIMITED located?
| Registered Office Address | The Hawthorns Odiham Road Riseley RG7 1SD Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GINGERTOMM LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOURCO 250 LIMITED | Apr 24, 2012 | Apr 24, 2012 |
What are the latest accounts for GINGERTOMM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for GINGERTOMM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GINGERTOMM 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 | ||||||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Speafi Secretarial Limited as a secretary on Mar 12, 2015 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Simon Lewis as a director on Mar 05, 2015 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to The Hawthorns Odiham Road Riseley Reading RG7 1SD on May 27, 2015 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Jonathan William Hallett as a director on Mar 05, 2015 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Jonathan Hallett as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Lewis as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Apr 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2012
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Speafi Limited as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mary Pears as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jonathan William Hallett as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed yourco 250 LIMITED\certificate issued on 09/07/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
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Who are the officers of GINGERTOMM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALLETT, Jonathan William | Director | Blagrave Street RG1 1QB Reading 17 England | England | British | 197982270001 | |||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire United Kingdom |
| 106547100001 | ||||||||||
| HALLETT, Jonathan William | Director | 65 London Road Twyford RG10 9EJ Reading The Hermitage United Kingdom | United Kingdom | British | 170588360001 | |||||||||
| LEWIS, Simon | Director | Wintringham Way Purley On Thames RG8 8BG Reading 66 England | United Kingdom | English | 168451940001 | |||||||||
| PEARS, Mary Catherine | Director | London Street RG1 4QW Reading 1 Berkshire United Kingdom | United Kingdom | British | 58221870002 | |||||||||
| SPEAFI LIMITED | Director | London Street RG1 4QW Reading 1 Berkshire United Kingdom |
| 155921550001 |
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