GIIT REALISATIONS 6 LIMITED

Key Data

Status

Dissolved

Company No.

04730868

Incorporation date

10/04/2003

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/04/2003)

25/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/06/2016

Director's details changed for Mr Melvyn Stephen Gilbert on 2016-06-22

View PDF (2 pages)

09/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2016

Director's details changed for Mr Melvyn Stephen Gilbert on 2016-03-15

View PDF (2 pages)

26/04/2016

Application to strike the company off the register

View PDF (3 pages)

10/04/2016

Director's details changed for Melvyn Stephen Gilbert on 2016-03-14

View PDF (2 pages)

20/03/2016

Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 2016-03-21

View PDF (1 pages)

07/03/2016

Termination of appointment of David Gary Saul as a director on 2016-02-26

View PDF (1 pages)

07/03/2016

Termination of appointment of Simon Michael Rusk as a director on 2016-02-26

View PDF (1 pages)

07/03/2016

Appointment of Melvyn Stephen Gilbert as a director on 2016-02-26

View PDF (2 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

14/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (6 pages)

21/04/2014

Director's details changed for Mr David Gary Saul on 2014-04-07

View PDF (3 pages)

21/04/2014

Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom

View PDF (2 pages)

21/04/2014

Director's details changed for Mr Simon Michael Rusk on 2014-04-07

View PDF (3 pages)

21/04/2014

Secretary's details changed for Mr. Simon Michael Rusk on 2014-04-07

View PDF (3 pages)

10/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (6 pages)

23/03/2014

Total exemption small company accounts made up to 2013-12-31

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27/02/2014

Director's details changed for Mr. Simon Michael Rusk on 2014-02-19

View PDF (3 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

24/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

17/02/2013

Miscellaneous

View PDF (1 pages)

14/02/2013

Miscellaneous

View PDF (1 pages)

05/12/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

15/08/2012

Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 2012-08-16

View PDF (1 pages)

22/05/2012

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

View PDF (6 pages)

04/01/2012

Full accounts made up to 2010-12-31

View PDF (11 pages)

05/05/2011

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

View PDF (6 pages)

31/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

07/06/2010

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

View PDF (5 pages)

07/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/06/2010

Register inspection address has been changed

View PDF (1 pages)

07/12/2009

Director's details changed for Simon Michael Rusk on 2009-10-01

View PDF (2 pages)

07/12/2009

Director's details changed for David Gary Saul on 2009-10-01

View PDF (3 pages)

07/12/2009

Secretary's details changed for Simon Michael Rusk on 2009-10-01

View PDF (3 pages)

13/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

08/06/2009

Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX

View PDF (1 pages)

04/05/2009

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

View PDF (3 pages)

08/04/2009

Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY

View PDF (1 pages)

12/01/2009

Director and secretary's change of particulars / simon rusk / 08/01/2009

View PDF (1 pages)

31/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

11/05/2008

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

View PDF (3 pages)

02/02/2008

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

02/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2007

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

08/05/2007

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

View PDF (2 pages)

19/11/2006

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

19/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2006

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

View PDF (2 pages)

23/02/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

25/07/2005

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

View PDF (3 pages)

03/07/2005

Director's particulars changed

View PDF (1 pages)

27/02/2005

Accounts for a small company made up to 2004-07-31

View PDF (4 pages)

09/02/2005

Accounting reference date extended from 30/04/04 to 31/07/04

View PDF (1 pages)

09/08/2004

Registered office changed on 10/08/04 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

New director appointed

View PDF (3 pages)

08/08/2004

New secretary appointed;new director appointed

View PDF (3 pages)

03/08/2004

Ad 28/07/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

03/08/2004

Nc inc already adjusted 28/07/04

View PDF (1 pages)

03/08/2004

Resolutions

View PDF (0 pages)

03/08/2004

Resolutions

View PDF (1 pages)

19/05/2004

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GIIT REALISATIONS 6 LIMITED

GIIT REALISATIONS 6 LIMITED is an(a) Dissolved company incorporated on 10/04/2003 with the registered office located at 26 Red Lion Square, London WC1R 4AG. There are currently 2 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 6 LIMITED?

GIIT REALISATIONS 6 LIMITED is currently Dissolved. It was registered on 10/04/2003 and dissolved on 25/07/2016.

Where is GIIT REALISATIONS 6 LIMITED located?

GIIT REALISATIONS 6 LIMITED is registered at 26 Red Lion Square, London WC1R 4AG.

What does GIIT REALISATIONS 6 LIMITED do?

GIIT REALISATIONS 6 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GIIT REALISATIONS 6 LIMITED?

The latest filing was on 25/07/2016: Final Gazette dissolved via voluntary strike-off.