GILTEDGE LIMITED

Key Data

Status

Dissolved

Company No.

03654108

Incorporation date

21/10/1998

Size

Total Exemption Small

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1998)

12/02/2014

Final Gazette dissolved following liquidation

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12/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

20/09/2012

Statement of affairs with form 4.19

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20/09/2012

Appointment of a voluntary liquidator

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20/09/2012

Resolutions

View PDF (1 pages)

27/08/2012

Registered office address changed from 592C Atlas Road Fourth Way Wembley Middlesex HA9 0JH on 2012-08-28

View PDF (1 pages)

04/03/2012

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

18/12/2011

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

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14/12/2010

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

View PDF (5 pages)

23/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

03/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/02/2010

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

View PDF (4 pages)

05/01/2010

Annual return made up to 2009-10-22 with full list of shareholders

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05/01/2010

Director's details changed for Sanjiv Datta on 2009-10-22

View PDF (2 pages)

05/01/2010

Secretary's details changed for Madhumati Datta on 2009-10-22

View PDF (1 pages)

04/08/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

27/01/2009

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

View PDF (5 pages)

26/01/2009

Return made up to 30/09/08; full list of members

View PDF (10 pages)

20/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

22/04/2008

Resolutions

View PDF (12 pages)

08/04/2008

Certificate of change of name

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02/02/2008

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

View PDF (9 pages)

14/11/2007

Return made up to 22/10/07; no change of members

View PDF (6 pages)

12/04/2007

Return made up to 22/10/06; full list of members

View PDF (7 pages)

07/02/2007

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

View PDF (8 pages)

11/12/2006

New secretary appointed

View PDF (2 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

Secretary resigned

View PDF (1 pages)

08/11/2006

Registered office changed on 09/11/06 from: 154 mount pleasant wembley middlesex HA0 1SD

View PDF (1 pages)

01/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2005

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

View PDF (6 pages)

01/11/2005

Return made up to 22/10/05; full list of members

View PDF (7 pages)

01/11/2005

Director's particulars changed

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28/02/2005

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

View PDF (9 pages)

07/11/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

01/04/2004

Return made up to 22/10/03; full list of members

View PDF (8 pages)

28/03/2004

Registered office changed on 29/03/04 from: 592C atlas road wembley middlesex HA9 0JH

View PDF (1 pages)

31/01/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2003

Ad 16/01/03--------- £ si 11000@1=11000 £ ic 89000/100000

View PDF (2 pages)

16/12/2002

Return made up to 22/10/02; full list of members

View PDF (8 pages)

04/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

15/09/2002

Ad 29/08/02--------- £ si 20000@1=20000 £ ic 69000/89000

View PDF (2 pages)

17/01/2002

Director resigned

View PDF (1 pages)

21/11/2001

Return made up to 22/10/01; full list of members

View PDF (7 pages)

03/10/2001

Ad 15/08/01--------- £ si 60000@1=60000 £ ic 9000/69000

View PDF (2 pages)

12/09/2001

New director appointed

View PDF (2 pages)

22/08/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

17/05/2001

New director appointed

View PDF (2 pages)

15/02/2001

Return made up to 22/10/00; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

24/09/2000

Nc inc already adjusted 01/11/98

View PDF (1 pages)

24/09/2000

Resolutions

View PDF (1 pages)

23/08/2000

Return made up to 22/10/99; full list of members

View PDF (7 pages)

23/08/2000

Secretary resigned

View PDF (0 pages)

08/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

05/09/1999

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

10/05/1999

Registered office changed on 11/05/99 from: 24 woods buildin fourth way wembley middlesex HA9 0LH

View PDF (1 pages)

25/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/1998

Director resigned

View PDF (1 pages)

06/12/1998

New director appointed

View PDF (2 pages)

22/11/1998

Registered office changed on 23/11/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

22/11/1998

Director resigned

View PDF (1 pages)

22/11/1998

New director appointed

View PDF (2 pages)

21/10/1998

Incorporation

View PDF (12 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

30/03/2011

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
Mr Chetan Kumar Hansraj Parmar	Director	20/06/2004 - 22/12/2006	4
Datta, Sanjiv	Director	10/11/1998 - Present	4
AA COMPANY SERVICES LIMITED	Nominee Secretary	21/10/1998 - 31/10/1998	6011
BUYVIEW LTD	Nominee Director	21/10/1998 - 31/10/1998	6028
Patel, Minakshi	Director	14/11/1998 - 02/12/2001	-

Persons with Significant Control

No PSC data available.

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Description

About GILTEDGE LIMITED

GILTEDGE LIMITED is an(a) Dissolved company incorporated on 21/10/1998 with the registered office located at 10/12 New College Parade, Finchley Road, London NW3 5EP. 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 GILTEDGE LIMITED?

GILTEDGE LIMITED is currently Dissolved. It was registered on 21/10/1998 and dissolved on 12/02/2014.

Where is GILTEDGE LIMITED located?

GILTEDGE LIMITED is registered at 10/12 New College Parade, Finchley Road, London NW3 5EP.

What does GILTEDGE LIMITED do?

GILTEDGE LIMITED operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for GILTEDGE LIMITED?

The latest filing was on 12/02/2014: Final Gazette dissolved following liquidation.