GINA DESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

02650718

Incorporation date

01/10/1991

Size

Full

Classification

Manufacture of other outerwear (18.22 - SIC 2003);Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1991)

13/08/2010

Final Gazette dissolved following liquidation

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13/05/2010

Administrator's progress report to 2010-05-11

View PDF (10 pages)

13/05/2010

Notice of move from Administration to Dissolution on 2010-05-11

View PDF (10 pages)

06/12/2009

Administrator's progress report to 2009-11-12

View PDF (10 pages)

05/12/2009

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

View PDF (3 pages)

20/07/2009

Result of meeting of creditors

View PDF (3 pages)

07/07/2009

Statement of administrator's proposal

View PDF (33 pages)

23/06/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

19/05/2009

Appointment of an administrator

View PDF (1 pages)

19/05/2009

Registered office changed on 20/05/2009 from langley house park road east finchley london N2 8EX

View PDF (1 pages)

23/04/2009

Director's Change of Particulars / steven antonio / 17/10/2008 / HouseName/Number was: , now: 16; Street was: oakviews 403 cockfosters road, now: wharton drive; Area was: hadley wood, now: springfield; Post Town was: barnet, now: chelmsford; Region was: hertfordshire, now: essex; Post Code was: EN4 0JS, now: CM1 6BF

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05/04/2009

Auditor's resignation

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07/10/2008

Return made up to 02/10/08; full list of members

View PDF (5 pages)

12/05/2008

Full accounts made up to 2007-09-30

View PDF (22 pages)

22/10/2007

Return made up to 02/10/07; full list of members

View PDF (5 pages)

28/02/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

28/02/2007

Full accounts made up to 2005-09-30

View PDF (23 pages)

23/11/2006

Return made up to 02/10/06; full list of members

View PDF (5 pages)

30/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

15/10/2006

New director appointed

View PDF (3 pages)

24/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

02/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2005

Return made up to 02/10/05; full list of members

View PDF (5 pages)

21/03/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

13/03/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

16/11/2004

Secretary's particulars changed

View PDF (1 pages)

08/11/2004

Return made up to 02/10/04; full list of members

View PDF (5 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

27/10/2003

Return made up to 02/10/03; full list of members

View PDF (5 pages)

17/02/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

16/10/2002

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

View PDF (5 pages)

14/11/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

16/10/2001

Return made up to 02/10/01; no change of members

View PDF (4 pages)

30/11/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

15/11/2000

Return made up to 02/10/00; full list of members

View PDF (5 pages)

15/11/2000

Location of register of members address changed

View PDF (0 pages)

10/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

04/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

04/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

22/08/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

01/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

12/10/1998

Return made up to 02/10/98; full list of members

View PDF (6 pages)

09/09/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

05/01/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

23/11/1997

Secretary resigned

View PDF (1 pages)

13/11/1997

New secretary appointed

View PDF (2 pages)

16/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

06/10/1997

Return made up to 02/10/97; full list of members

View PDF (6 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

15/01/1997

Secretary resigned

View PDF (1 pages)

02/01/1997

Return made up to 02/10/96; full list of members

View PDF (6 pages)

19/12/1996

New secretary appointed

View PDF (2 pages)

19/12/1996

Secretary resigned

View PDF (1 pages)

04/12/1995

New secretary appointed

View PDF (2 pages)

08/11/1995

Director resigned

View PDF (2 pages)

22/10/1995

Return made up to 02/10/95; full list of members

View PDF (0 pages)

22/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/08/1995

Director's particulars changed

View PDF (2 pages)

10/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

05/10/1994

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

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04/10/1994

Return made up to 02/10/94; full list of members

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24/11/1993

Return made up to 02/10/93; no change of members

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10/11/1993

Registered office changed on 11/11/93 from: gable house 239 regents park road london N3 3LF

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31/10/1993

Accounts for a small company made up to 1993-03-31

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12/10/1992

Secretary resigned;new secretary appointed

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12/10/1992

Return made up to 02/10/92; full list of members

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23/09/1992

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

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17/05/1992

Ad 14/04/92--------- £ si 98@1=98 £ ic 2/100

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18/01/1992

Director resigned;new director appointed

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19/12/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/10/1991

Registered office changed on 24/10/91 from: aci house torrington park north finchley london N12 9SZ

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23/10/1991

Director resigned;new director appointed

View PDF (0 pages)

23/10/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/10/1991

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
ACCESS NOMINEES LIMITED	Corporate Secretary	01/11/1995 - 28/11/1996	62
ACCESS REGISTRARS LIMITED	Corporate Secretary	10/11/1997 - Present	59
Antonio, Steven	Director	28/09/2006 - Present	2
Antonio, Steven	Secretary	28/11/1996 - 09/11/1997	2
Demetri, Panayiotis Anastasi	Secretary	07/08/1995 - 07/08/1995	3

Persons with Significant Control

No PSC data available.

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Description

About GINA DESIGNS LIMITED

GINA DESIGNS LIMITED is an(a) Dissolved company incorporated on 01/10/1991 with the registered office located at Allan House 10 John Princes Street, London W1G 0AH. 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 GINA DESIGNS LIMITED?

GINA DESIGNS LIMITED is currently Dissolved. It was registered on 01/10/1991 and dissolved on 13/08/2010.

Where is GINA DESIGNS LIMITED located?

GINA DESIGNS LIMITED is registered at Allan House 10 John Princes Street, London W1G 0AH.

What does GINA DESIGNS LIMITED do?

GINA DESIGNS LIMITED operates in the Manufacture of other outerwear (18.22 - SIC 2003) sector.

What is the latest filing for GINA DESIGNS LIMITED?

The latest filing was on 13/08/2010: Final Gazette dissolved following liquidation.