GAZELLE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04594110

Incorporation date

18/11/2002

Size

Dormant

Classification

Courier activities other than national post activities (64.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

11/07/2013

Final Gazette dissolved following liquidation

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11/04/2013

Return of final meeting in a creditors' voluntary winding up

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12/02/2012

Registered office address changed from 134/136 High Street Epping Essex CM16 4AG United Kingdom on 2012-02-13

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08/02/2012

Statement of affairs with form 4.19

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08/02/2012

Appointment of a voluntary liquidator

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08/02/2012

Resolutions

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14/11/2011

Termination of appointment of Stuart James Gordon as a director on 2011-10-07

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14/11/2011

Termination of appointment of Eric Norman Charles Eustance as a secretary on 2011-10-07

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14/11/2011

Registered office address changed from Units B & C Luytens Industrial Centre Bilton Road, Basingstoke Hants RG24 8LJ on 2011-11-15

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14/11/2011

Appointment of Mr Donald Hayes as a secretary on 2011-10-07

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14/11/2011

Appointment of Mr Nigel Charles Hudson as a director on 2011-10-07

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14/11/2011

Appointment of Mr Daniel John Flitterman as a director on 2011-10-07

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13/11/2011

Termination of appointment of Melanie Gordon as a director on 2011-10-07

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20/07/2011

Accounts for a dormant company made up to 2010-10-31

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01/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

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01/11/2010

Director's details changed for Mr Stuart James Gordon on 2010-09-01

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05/10/2010

Statement of capital following an allotment of shares on 2010-09-08

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25/04/2010

Accounts for a dormant company made up to 2009-10-31

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02/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

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02/11/2009

Register(s) moved to registered inspection location

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01/11/2009

Director's details changed for Mr Stuart James Gordon on 2009-11-02

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01/11/2009

Director's details changed for Ms Melanie Gordon on 2009-11-02

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01/11/2009

Register inspection address has been changed

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01/10/2009

Director's Change of Particulars / stuart gordon / 29/09/2009 / Post Code was: RG23 7HT, now: RG24 7HT

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22/09/2009

Director's Change of Particulars / stuart gordon / 23/09/2009 / Area was: , now: old basing; Post Town was: old basing, now: basingstoke

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22/09/2009

Director's Change of Particulars / stuart gordon / 01/09/2009 / Title was: , now: mr; HouseName/Number was: , now: 28; Street was: 1 foundry close, now: park avenue; Post Town was: hook, now: old basing; Post Code was: RG27 9JD, now: RG23 7HT

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27/08/2009

Amended accounts made up to 2008-10-31

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07/12/2008

Accounts made up to 2008-10-31

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23/11/2008

Return made up to 01/11/08; full list of members

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23/11/2008

Director's Change of Particulars / melanie gordon / 01/08/2008 / HouseName/Number was: , now: 9; Street was: tyfield cottage tyfield, now: myllers lond; Area was: sherborne st john, now: hook; Post Code was: RG24 9HZ, now: RG27 9UD

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18/03/2008

Accounts made up to 2007-10-31

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09/01/2008

Return made up to 19/11/07; full list of members

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14/10/2007

Director's particulars changed

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18/06/2007

Particulars of contract relating to shares

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18/06/2007

Ad 14/08/06--------- £ si 2@1

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18/06/2007

Director's particulars changed

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10/01/2007

Return made up to 19/11/06; full list of members

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20/12/2006

Total exemption small company accounts made up to 2006-10-31

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03/09/2006

Accounts made up to 2005-10-31

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08/12/2005

Return made up to 19/11/05; full list of members

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22/05/2005

Accounts made up to 2004-10-31

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20/12/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

20/12/2004

Secretary's particulars changed

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02/09/2004

Accounts made up to 2003-10-31

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31/05/2004

Particulars of contract relating to shares

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31/05/2004

Ad 30/04/03--------- £ si 1@1

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29/12/2003

Accounting reference date shortened from 30/11/03 to 31/10/03

View PDF (1 pages)

21/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

01/12/2003

Resolutions

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05/10/2003

New secretary appointed

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05/10/2003

New director appointed

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05/10/2003

New director appointed

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28/09/2003

Director resigned

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28/09/2003

Secretary resigned

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01/05/2003

Certificate of change of name

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18/11/2002

Incorporation

View PDF (17 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Dormant

Last made up date

30/10/2010

Next account date

30/10/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/11/2002 - 18/11/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/11/2002 - 18/11/2002	43699
Mr Daniel John Flitterman	Director	06/10/2011 - Present	25
Gordon, Stuart James	Director	18/11/2002 - 06/10/2011	10
Mr Nigel Charles Hudson	Director	06/10/2011 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About GAZELLE HOLDINGS LIMITED

GAZELLE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/11/2002 with the registered office located at 34-35 Ludgate Hill, Birmingham B3 1EH. 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 GAZELLE HOLDINGS LIMITED?

GAZELLE HOLDINGS LIMITED is currently Dissolved. It was registered on 18/11/2002 and dissolved on 11/07/2013.

Where is GAZELLE HOLDINGS LIMITED located?

GAZELLE HOLDINGS LIMITED is registered at 34-35 Ludgate Hill, Birmingham B3 1EH.

What does GAZELLE HOLDINGS LIMITED do?

GAZELLE HOLDINGS LIMITED operates in the Courier activities other than national post activities (64.12 - SIC 2003) sector.

What is the latest filing for GAZELLE HOLDINGS LIMITED?

The latest filing was on 11/07/2013: Final Gazette dissolved following liquidation.