GHSI LIMITED

Key Data

Status

Dissolved

Company No.

02592268

Incorporation date

14/03/1991

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/03/1991)

11/02/2014

Final Gazette dissolved following liquidation

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11/11/2013

Return of final meeting in a creditors' voluntary winding up

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24/04/2013

Liquidators' statement of receipts and payments to 2013-02-23

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01/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

View PDF (2 pages)

06/03/2012

Registered office address changed from C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE on 2012-03-07

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29/02/2012

Statement of affairs with form 4.19

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29/02/2012

Appointment of a voluntary liquidator

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29/02/2012

Resolutions

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27/12/2011

Total exemption small company accounts made up to 2011-03-31

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10/05/2011

Annual return made up to 2011-03-15 with full list of shareholders

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28/12/2010

Total exemption small company accounts made up to 2010-03-31

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29/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

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29/03/2010

Director's details changed for Honourable Ines Garton on 2010-01-01

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29/03/2010

Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE on 2010-03-30

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28/03/2010

Director's details changed for Anthony Richard Garton on 2010-01-01

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20/01/2010

Total exemption small company accounts made up to 2009-03-31

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28/05/2009

Return made up to 15/03/09; full list of members

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28/01/2009

Total exemption small company accounts made up to 2008-03-31

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18/03/2008

Return made up to 15/03/08; full list of members

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06/03/2008

Return made up to 15/03/07; no change of members

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28/01/2008

Total exemption small company accounts made up to 2007-03-31

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02/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

02/05/2006

Return made up to 15/03/06; full list of members

View PDF (5 pages)

08/02/2006

Total exemption small company accounts made up to 2005-03-31

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04/04/2005

Return made up to 15/03/05; full list of members

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28/01/2005

Total exemption small company accounts made up to 2004-03-31

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12/04/2004

Return made up to 15/03/04; full list of members

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10/11/2003

Total exemption small company accounts made up to 2003-03-31

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01/07/2003

Return made up to 15/03/03; full list of members

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26/06/2002

Return made up to 15/03/02; full list of members

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16/06/2002

Registered office changed on 17/06/02 from: 7 dancastle court arcadia avenue london N3 2JU

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10/04/2002

Director resigned

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16/10/2001

Total exemption small company accounts made up to 2000-03-31

View PDF (4 pages)

13/06/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

21/05/2000

Return made up to 15/03/00; full list of members

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02/05/2000

Accounts for a small company made up to 1999-03-31

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01/11/1999

Certificate of change of name

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17/08/1999

Return made up to 15/03/99; no change of members

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17/08/1999

New director appointed

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08/08/1999

Registered office changed on 09/08/99 from: studio 59A 59A chesson rd london W14 9QS

View PDF (1 pages)

01/08/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

11/06/1998

Return made up to 15/03/98; full list of members

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03/02/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

20/03/1997

Return made up to 15/03/97; no change of members

View PDF (4 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

25/03/1996

Return made up to 15/03/96; no change of members

View PDF (4 pages)

25/03/1996

Director's particulars changed

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24/01/1996

Full accounts made up to 1995-03-31

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02/04/1995

Return made up to 15/03/95; full list of members

View PDF (6 pages)

22/01/1995

Accounts for a small company made up to 1994-03-31

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11/10/1994

Full accounts made up to 1993-03-31

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14/07/1994

Return made up to 15/03/94; no change of members

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14/07/1994

Director resigned

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05/07/1994

Director resigned;new director appointed

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15/06/1993

Secretary resigned;new secretary appointed;new director appointed

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15/04/1993

Registered office changed on 16/04/93 from: studio 59A 59A chesson rd london W14 9QS

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04/04/1993

Secretary resigned;new secretary appointed;new director appointed

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04/04/1993

Return made up to 15/03/93; full list of members

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04/04/1993

Registered office changed on 05/04/93

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04/04/1993

Secretary's particulars changed;secretary resigned

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18/11/1992

Accounts for a small company made up to 1992-03-31

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19/03/1992

Return made up to 15/03/92; full list of members

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25/04/1991

Ad 16/04/91--------- £ si 98@1=98 £ ic 2/100

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25/04/1991

Accounting reference date notified as 31/03

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24/03/1991

New secretary appointed;director resigned;new director appointed

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14/03/1991

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Garton, Ines, Honourable	Director	01/01/1994 - Present	1
Elkington, Justin Gray	Director	29/07/1999 - 31/12/2001	3
Healy, Kevin Patrick	Director	15/03/1991 - 01/01/1994	7
Waple, Jeremy John	Secretary	15/03/1991 - 15/02/1993	1
MBC NOMINEES LIMITED	Nominee Director	15/03/1991 - 15/03/1941	1422

Persons with Significant Control

No PSC data available.

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Description

About GHSI LIMITED

GHSI LIMITED is an(a) Dissolved company incorporated on 14/03/1991 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 GHSI LIMITED?

GHSI LIMITED is currently Dissolved. It was registered on 14/03/1991 and dissolved on 11/02/2014.

Where is GHSI LIMITED located?

GHSI LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does GHSI LIMITED do?

GHSI LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for GHSI LIMITED?

The latest filing was on 11/02/2014: Final Gazette dissolved following liquidation.