GAD RESTORED LIMITED

Key Data

Status

Dissolved

Company No.

03602706

Incorporation date

16/07/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1998)

21/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2015

Application to strike the company off the register

View PDF (2 pages)

31/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

10/09/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

07/09/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (3 pages)

07/09/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

07/09/2014

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (3 pages)

02/09/2014

Resolutions

View PDF (1 pages)

02/09/2014

Change of name notice

View PDF (1 pages)

02/09/2014

Restoration by order of the court

View PDF (5 pages)

02/09/2014

Certificate of change of name

View PDF (0 pages)

13/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/01/2013

Application to strike the company off the register

View PDF (3 pages)

06/01/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

22/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (3 pages)

22/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

20/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (3 pages)

20/07/2011

Termination of appointment of Stefan Skrzynski as a director

View PDF (1 pages)

10/05/2011

Purchase of own shares.

View PDF (3 pages)

03/03/2011

Total exemption full accounts made up to 2010-10-31

View PDF (12 pages)

04/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

27/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

27/07/2010

Director's details changed for Stefan Patrick Skrzynski on 2010-07-01

View PDF (2 pages)

27/07/2010

Director's details changed for Jonathan Hynes on 2010-07-16

View PDF (2 pages)

27/07/2010

Termination of appointment of Stefan Skrzynski as a secretary

View PDF (1 pages)

06/06/2010

Registered office address changed from , 44-48 Shepherdess Walk, London, N1 7GA on 2010-06-07

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-07-17 with full list of shareholders

View PDF (4 pages)

15/10/2009

Termination of appointment of Nicholas Smith as a director

View PDF (1 pages)

02/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

05/10/2008

Return made up to 17/07/08; change of members

View PDF (13 pages)

18/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

18/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

04/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

03/06/2008

Director appointed stefan patrick skrzynski

View PDF (1 pages)

27/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

05/09/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

08/08/2007

Return made up to 17/07/07; no change of members

View PDF (7 pages)

20/11/2006

Accounting reference date extended from 31/07/06 to 31/10/06

View PDF (1 pages)

18/09/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

05/07/2006

£ ic 100/67 26/05/06 £ sr [email protected]=33

View PDF (1 pages)

30/03/2006

Full accounts made up to 2005-07-31

View PDF (12 pages)

23/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2006

New secretary appointed

View PDF (2 pages)

20/10/2005

Resolutions

View PDF (45 pages)

02/08/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

21/02/2005

Full accounts made up to 2004-07-31

View PDF (12 pages)

08/08/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

06/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

28/03/2004

Registered office changed on 29/03/04 from: stuart house, 55 catherine place, london, SW1E 6DY

View PDF (1 pages)

28/03/2004

Director's particulars changed

View PDF (1 pages)

25/09/2003

Director's particulars changed

View PDF (1 pages)

11/08/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

03/12/2002

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

22/07/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

07/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

28/08/2001

Return made up to 17/07/01; full list of members

View PDF (8 pages)

28/06/2001

Director resigned

View PDF (1 pages)

04/12/2000

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

02/10/2000

Registered office changed on 03/10/00 from: wellers accountants, 53 grosvenor street, london, W1K 3LG

View PDF (1 pages)

25/07/2000

Return made up to 17/07/00; full list of members

View PDF (8 pages)

05/01/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

18/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

25/08/1998

Ad 03/08/98--------- £ si [email protected]=98 £ ic 2/100

View PDF (2 pages)

19/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/08/1998

Memorandum and Articles of Association

View PDF (12 pages)

09/08/1998

Resolutions

View PDF (1 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Secretary resigned

View PDF (1 pages)

05/08/1998

Director resigned

View PDF (1 pages)

30/07/1998

Registered office changed on 31/07/98 from: 10 norwich street, london, EC4A 1BD

View PDF (1 pages)

16/07/1998

Incorporation

View PDF (26 pages)

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

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GAD RESTORED LIMITED

GAD RESTORED LIMITED is an(a) Dissolved company incorporated on 16/07/1998 with the registered office located at C/O JONATHAN HYNES, 47 Claremont Road, London N6 5DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAD RESTORED LIMITED?

GAD RESTORED LIMITED is currently Dissolved. It was registered on 16/07/1998 and dissolved on 21/09/2015.

Where is GAD RESTORED LIMITED located?

GAD RESTORED LIMITED is registered at C/O JONATHAN HYNES, 47 Claremont Road, London N6 5DA.

What does GAD RESTORED LIMITED do?

GAD RESTORED LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GAD RESTORED LIMITED?

The latest filing was on 21/09/2015: Final Gazette dissolved via voluntary strike-off.