G-NOSTICS LIMITED

Key Data

Status

Dissolved

Company No.

04791257

Incorporation date

07/06/2003

Size

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2003)

01/05/2012

Final Gazette dissolved following liquidation

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01/02/2012

Notice of move from Administration to Dissolution on 2012-01-27

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23/06/2011

Termination of appointment of Ovalsec Limited as a secretary

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16/06/2011

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 2011-06-17

View PDF (2 pages)

17/05/2011

Statement of administrator's proposal

View PDF (17 pages)

04/04/2011

Appointment of an administrator

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25/08/2010

Total exemption full accounts made up to 2009-06-30

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09/08/2010

Statement of capital following an allotment of shares on 2009-10-20

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03/08/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (19 pages)

17/03/2010

Statement of capital following an allotment of shares on 2009-11-06

View PDF (5 pages)

08/02/2010

Statement of capital following an allotment of shares on 2009-11-06

View PDF (5 pages)

10/11/2009

Resolutions

View PDF (20 pages)

10/11/2009

Statement of company's objects

View PDF (2 pages)

19/08/2009

Ad 30/06/09 gbp si [email protected]=7644.4 gbp ic 55770.9/63415.3

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17/06/2009

Return made up to 08/06/09; full list of members

View PDF (16 pages)

04/06/2009

Resolutions

View PDF (17 pages)

27/03/2009

Ad 25/02/09 gbp si [email protected]=122.5 gbp ic 55648.4/55770.9

View PDF (2 pages)

01/03/2009

Ad 23/02/09 gbp si [email protected]=444.4 gbp ic 55204/55648.4

View PDF (2 pages)

01/03/2009

Ad 23/02/09 gbp si [email protected]=1387.7 gbp ic 53816.3/55204

View PDF (2 pages)

01/03/2009

Ad 27/08/08 gbp si [email protected]=1708.1 gbp ic 52108.2/53816.3

View PDF (4 pages)

18/12/2008

Return made up to 08/06/08; full list of members

View PDF (16 pages)

18/12/2008

Ad 26/10/07 gbp si [email protected]=100 gbp ic 52008.2/52108.2

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03/12/2008

Director's Change of Particulars / llewellyn llewellyn / 26/06/2008 / HouseName/Number was: , now: 79; Street was: flat 3 9 courtfield gardens, now: cheyne court; Post Code was: SW5 0PA, now: SW3 5TT

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02/12/2008

Full accounts made up to 2008-06-30

View PDF (15 pages)

11/08/2008

Ad 29/05/08 gbp si [email protected]=50 gbp ic 51958.2/52008.2

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02/06/2008

Amending 88(2)

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15/04/2008

Ad 27/03/08 gbp si [email protected]=1622.2 gbp ic 50336/51958.2

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15/04/2008

Director's Change of Particulars / llewellyn llewellyn / 27/03/2008 / Date of Birth was: 03-Jun-1943, now: 03-Oct-1943; HouseName/Number was: , now: 9; Street was: 44 drayton gardens, now: courtfield gardens; Post Code was: SW10 9SA, now: SW5 0PA

View PDF (1 pages)

17/02/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

14/11/2007

Ad 25/10/07--------- £ si [email protected]=9 £ ic 50327/50336

View PDF (2 pages)

17/10/2007

Director resigned

View PDF (1 pages)

30/07/2007

Ad 13/07/07--------- £ si [email protected]=5571 £ ic 44756/50327

View PDF (5 pages)

10/07/2007

Return made up to 08/06/07; full list of members

View PDF (14 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

24/06/2007

Ad 04/04/07-31/05/07 £ si [email protected]=3904 £ ic 41106/45010

View PDF (6 pages)

24/03/2007

Nc inc already adjusted 28/02/07

View PDF (1 pages)

24/03/2007

Resolutions

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24/03/2007

Resolutions

View PDF (12 pages)

19/01/2007

Ad 08/12/06--------- £ si [email protected]=100 £ ic 41006/41106

View PDF (2 pages)

07/01/2007

Ad 19/12/06--------- £ si [email protected]=333 £ ic 40673/41006

View PDF (2 pages)

13/12/2006

Full accounts made up to 2006-06-30

View PDF (13 pages)

11/12/2006

Ad 04/12/06--------- £ si [email protected]=2222 £ ic 38451/40673

View PDF (2 pages)

11/12/2006

Ad 01/12/06--------- £ si [email protected]=1800 £ ic 36651/38451

View PDF (2 pages)

11/12/2006

Ad 30/11/06--------- £ si [email protected]=1111 £ ic 35540/36651

View PDF (2 pages)

21/11/2006

Ad 14/09/06--------- £ si [email protected]=2500 £ ic 33040/35540

View PDF (2 pages)

21/11/2006

Ad 01/07/06--------- £ si [email protected]=1111 £ ic 31929/33040

View PDF (2 pages)

09/11/2006

Ad 30/09/05--------- £ si [email protected]

View PDF (5 pages)

30/10/2006

Ad 01/09/06--------- £ si [email protected]=444 £ ic 40895/41339

View PDF (2 pages)

30/10/2006

Ad 01/08/06--------- £ si [email protected]=288 £ ic 40607/40895

View PDF (2 pages)

17/09/2006

Director resigned

View PDF (1 pages)

25/07/2006

Return made up to 08/06/06; full list of members

View PDF (13 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

29/06/2006

Ad 01/06/06--------- £ si [email protected]=155 £ ic 40452/40607

View PDF (2 pages)

28/06/2006

Ad 06/04/06--------- £ si [email protected]

View PDF (2 pages)

08/06/2006

Ad 07/04/06--------- £ si [email protected]=555 £ ic 39897/40452

View PDF (2 pages)

08/06/2006

Ad 26/03/06--------- £ si [email protected]=280 £ ic 39617/39897

View PDF (2 pages)

26/02/2006

Ad 13/02/06--------- £ si [email protected]=1111 £ ic 38506/39617

View PDF (2 pages)

26/02/2006

Ad 07/02/06--------- £ si [email protected]=555 £ ic 37951/38506

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24/01/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

11/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

Ad 30/11/05--------- £ si [email protected]=71 £ ic 37880/37951

View PDF (2 pages)

16/11/2005

Ad 31/10/05--------- £ si [email protected]=106 £ ic 37774/37880

View PDF (2 pages)

17/10/2005

Ad 30/09/05--------- £ si [email protected]=9371 £ ic 18993/28364

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05/09/2005

Particulars of contract relating to shares

View PDF (4 pages)

05/09/2005

Ad 27/06/05--------- £ si [email protected]=627 £ ic 18366/18993

View PDF (2 pages)

28/06/2005

Return made up to 08/06/05; full list of members

View PDF (11 pages)

28/06/2005

Secretary resigned;director's particulars changed;director resigned

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28/06/2005

Registered office changed on 29/06/05

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25/04/2005

New secretary appointed

View PDF (2 pages)

27/02/2005

Ad 25/01/05--------- £ si [email protected]=5555 £ ic 12810/18365

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27/02/2005

Nc inc already adjusted 25/01/05

View PDF (1 pages)

27/02/2005

Resolutions

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27/02/2005

Resolutions

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27/02/2005

Resolutions

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14/02/2005

Memorandum and Articles of Association

View PDF (10 pages)

07/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

08/11/2004

Ad 30/09/04--------- £ si [email protected]=92 £ ic 12718/12810

View PDF (2 pages)

04/08/2004

Ad 30/06/04--------- £ si [email protected]=2718 £ ic 10000/12718

View PDF (2 pages)

02/08/2004

Resolutions

View PDF (15 pages)

28/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

18/07/2004

New director appointed

View PDF (2 pages)

14/05/2004

Ad 18/12/03--------- £ si [email protected]=9999 £ ic 1/10000

View PDF (2 pages)

07/04/2004

Resolutions

View PDF (14 pages)

08/12/2003

Resolutions

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08/12/2003

Resolutions

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08/12/2003

Resolutions

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08/12/2003

£ nc 100/197592 21/10/03

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08/12/2003

S-div 21/03/03

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03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Registered office changed on 02/07/03 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT

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07/06/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walton, Robert, Professor	Director	07/06/2003 - Present	2
THE OXFORD SECRETARIAT LIMITED	Corporate Secretary	07/06/2003 - 07/06/2003	284
OVALSEC LIMITED	Nominee Secretary	11/04/2005 - 30/04/2011	1478
OXFORD FORMATIONS LIMITED	Corporate Director	07/06/2003 - 07/06/2003	182
BLG (PROFESSIONAL SERVICES) LIMITED	Corporate Secretary	07/06/2003 - 10/04/2005	89

Persons with Significant Control

No PSC data available.

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Description

About G-NOSTICS LIMITED

G-NOSTICS LIMITED is an(a) Dissolved company incorporated on 07/06/2003 with the registered office located at First Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G-NOSTICS LIMITED?

G-NOSTICS LIMITED is currently Dissolved. It was registered on 07/06/2003 and dissolved on 01/05/2012.

Where is G-NOSTICS LIMITED located?

G-NOSTICS LIMITED is registered at First Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does G-NOSTICS LIMITED do?

G-NOSTICS LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for G-NOSTICS LIMITED?

The latest filing was on 01/05/2012: Final Gazette dissolved following liquidation.