GIIT REALISATIONS 5 LIMITED

Key Data

Status

Dissolved

Company No.

04730872

Incorporation date

10/04/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2003)

29/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/06/2014

Return of final meeting in a creditors' voluntary winding up

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23/04/2014

Liquidators' statement of receipts and payments to 2014-03-06

View PDF (12 pages)

19/03/2013

Registered office address changed from 2Nd Floor, the Atrium 31 Church Road Ashford Middlesex TW15 2UD England on 2013-03-20

View PDF (2 pages)

14/03/2013

Statement of affairs with form 4.19

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14/03/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

14/03/2013

Resolutions

View PDF (1 pages)

16/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

10/10/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

07/06/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

07/06/2011

Secretary's details changed for Mrs Marie Annick Avis on 2010-04-30

View PDF (2 pages)

17/11/2010

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

11/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

01/03/2010

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

View PDF (7 pages)

28/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

28/04/2009

Location of register of members

View PDF (1 pages)

28/04/2009

Location of debenture register

View PDF (1 pages)

28/04/2009

Registered office changed on 29/04/2009 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD

View PDF (1 pages)

25/08/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

25/08/2008

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

22/04/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

22/04/2008

Director appointed gary thomas lever

View PDF (3 pages)

21/04/2008

Appointment terminated director colin walker-robson

View PDF (1 pages)

01/04/2008

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

20/01/2008

New secretary appointed

View PDF (1 pages)

20/01/2008

Secretary resigned

View PDF (1 pages)

30/09/2007

Registered office changed on 01/10/07 from: 2ND floor the atrium church road ashford middlesex TW15 2UD

View PDF (1 pages)

18/09/2007

Registered office changed on 19/09/07 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH

View PDF (1 pages)

16/04/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

18/04/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

26/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

19/06/2005

Ad 07/06/05--------- £ si 9999@1=9999 £ ic 1/10000

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19/06/2005

Nc inc already adjusted 07/06/05

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19/06/2005

Resolutions

View PDF (1 pages)

11/04/2005

Return made up to 11/04/05; full list of members

View PDF (2 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

07/02/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (6 pages)

30/09/2004

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

27/05/2004

New secretary appointed

View PDF (2 pages)

27/05/2004

New director appointed

View PDF (3 pages)

27/05/2004

New director appointed

View PDF (3 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

Registered office changed on 28/05/04 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

16/05/2004

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

View PDF (6 pages)

07/07/2003

Director resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

Certificate of change of name

View PDF (2 pages)

10/04/2003

Incorporation

View PDF (27 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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
MITRE SECRETARIES LIMITED	Corporate Director	11/04/2003 - 24/06/2003	309
Lever, Gary	Director	01/01/2008 - Present	286
MITRE DIRECTORS LIMITED	Nominee Director	11/04/2003 - 24/06/2003	352
MITRE SECRETARIES LIMITED	Nominee Secretary	11/04/2003 - 17/05/2004	601
GEARED INCOME INVESTMENT TRUST PLC IN ADMINISTRATIVE RECEIVERSHI	Corporate Director	24/06/2003 - 17/05/2004	3

Persons with Significant Control

No PSC data available.

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Description

About GIIT REALISATIONS 5 LIMITED

GIIT REALISATIONS 5 LIMITED is an(a) Dissolved company incorporated on 10/04/2003 with the registered office located at 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex TW15 2UD. 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 GIIT REALISATIONS 5 LIMITED?

GIIT REALISATIONS 5 LIMITED is currently Dissolved. It was registered on 10/04/2003 and dissolved on 29/09/2014.

Where is GIIT REALISATIONS 5 LIMITED located?

GIIT REALISATIONS 5 LIMITED is registered at 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex TW15 2UD.

What does GIIT REALISATIONS 5 LIMITED do?

GIIT REALISATIONS 5 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GIIT REALISATIONS 5 LIMITED?

The latest filing was on 29/09/2014: Final Gazette dissolved following liquidation.