GILTAGENT LIMITED

Key Data

Status

Dissolved

Company No.

03902001

Incorporation date

03/01/2000

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2000)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2010

Application to strike the company off the register

View PDF (3 pages)

05/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (15 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2009

Return made up to 04/01/09; no change of members

View PDF (5 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

23/01/2008

Return made up to 04/01/08; full list of members

View PDF (6 pages)

08/01/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/12/2007

Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND

View PDF (1 pages)

24/01/2007

Return made up to 04/01/07; full list of members

View PDF (6 pages)

24/01/2007

Director resigned

View PDF (1 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/01/2006

Return made up to 04/01/06; full list of members

View PDF (6 pages)

23/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

12/01/2005

Return made up to 04/01/05; full list of members

View PDF (6 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/06/2004

Director's particulars changed

View PDF (1 pages)

03/06/2004

Director's particulars changed

View PDF (1 pages)

14/01/2004

Return made up to 04/01/04; full list of members

View PDF (6 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/10/2003

New director appointed

View PDF (3 pages)

19/01/2003

Return made up to 04/01/03; full list of members

View PDF (6 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

11/03/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

11/03/2002

Director's particulars changed

View PDF (1 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/04/2001

Director's particulars changed

View PDF (1 pages)

11/01/2001

Return made up to 04/01/01; full list of members

View PDF (7 pages)

11/01/2001

Registered office changed on 12/01/01 from: 32 davies street london W1Y 1LG

View PDF (1 pages)

18/10/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

20/07/2000

Director's particulars changed

View PDF (1 pages)

14/05/2000

Secretary resigned

View PDF (1 pages)

14/05/2000

Director resigned

View PDF (1 pages)

14/05/2000

New secretary appointed

View PDF (2 pages)

14/05/2000

New director appointed

View PDF (3 pages)

05/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2000

Ad 14/04/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (3 pages)

13/04/2000

New director appointed

View PDF (3 pages)

13/04/2000

New secretary appointed;new director appointed

View PDF (3 pages)

13/04/2000

Registered office changed on 14/04/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

03/01/2000

Incorporation

View PDF (13 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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	03/01/2000 - 17/01/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/01/2000 - 17/01/2000	43699
Cole, Terence Shelby	Director	17/01/2000 - Present	409
Philips, Maurice John Martin	Director	18/04/2000 - 24/04/2000	31
Lax, Nigel William Hubert	Director	17/01/2000 - Present	59

Persons with Significant Control

No PSC data available.

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Description

About GILTAGENT LIMITED

GILTAGENT LIMITED is an(a) Dissolved company incorporated on 03/01/2000 with the registered office located at 3rd Floor, 10 Argyll Street, London W1F 7TQ. There are currently 4 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 GILTAGENT LIMITED?

GILTAGENT LIMITED is currently Dissolved. It was registered on 03/01/2000 and dissolved on 31/05/2010.

Where is GILTAGENT LIMITED located?

GILTAGENT LIMITED is registered at 3rd Floor, 10 Argyll Street, London W1F 7TQ.

What does GILTAGENT LIMITED do?

GILTAGENT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GILTAGENT LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.