Dissolved 2014-07-22
Company Information for GESFIELD LTD
GREAT BOOKHAM, SURREY, KT23,
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Company Registration Number
03782673
Private Limited Company
Dissolved Dissolved 2014-07-22 |
Company Name | |
---|---|
GESFIELD LTD | |
Legal Registered Office | |
GREAT BOOKHAM SURREY KT23 Other companies in KT23 | |
Company Number | 03782673 | |
---|---|---|
Date formed | 1999-06-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-07-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 06:03:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
OVERSEAS INTERNATIONAL SECRETARIES LLC |
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ALASTAIR MATTHEW CUNNINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIPARI FINANCE LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2014-03-11 | |
VITELIS BUSINESS LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2013-09-10 | |
POWERLANE LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2014-08-15 | |
TRADITION TRUSTEE COMPANY LIMITED | Company Secretary | 2007-12-10 | CURRENT | 1995-06-29 | Dissolved 2016-11-22 | |
ARTIS MARKETING LIMITED | Company Secretary | 2007-08-29 | CURRENT | 2007-08-29 | Dissolved 2013-10-08 | |
XENALIS LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2013-10-18 | |
SUFFREN PETROCHEMICALS LTD | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Dissolved 2015-06-30 | |
DRAYLANE LIMITED | Company Secretary | 2005-03-10 | CURRENT | 1994-03-25 | Dissolved 2016-04-19 | |
PACKGROVE LIMITED | Company Secretary | 2005-03-03 | CURRENT | 1994-03-09 | Dissolved 2014-04-29 | |
FELSMORE LIMITED | Company Secretary | 2003-11-27 | CURRENT | 2003-11-27 | Dissolved 2014-05-27 | |
INVESTAR LTD | Company Secretary | 2002-02-05 | CURRENT | 2002-02-05 | Dissolved 2016-04-19 | |
INVESPOINT LTD | Company Secretary | 2000-07-20 | CURRENT | 2000-07-20 | Dissolved 2014-05-20 | |
GRANDHILL LIMITED | Company Secretary | 2000-07-11 | CURRENT | 1994-12-19 | Dissolved 2016-04-19 | |
TPS APPLIED BIOMECHANICS LTD | Company Secretary | 1999-09-24 | CURRENT | 1999-09-24 | Dissolved 2016-04-19 | |
INTER AGRIFERT GROUP LTD | Company Secretary | 1999-04-13 | CURRENT | 1999-04-13 | Dissolved 2014-11-25 | |
BANCOMAR LIMITED | Company Secretary | 1998-05-21 | CURRENT | 1998-04-29 | Dissolved 2014-04-04 | |
SWISS FIDES LIMITED | Company Secretary | 1998-05-21 | CURRENT | 1998-04-29 | Dissolved 2016-08-16 | |
EUROWAY ENTERPRISES LIMITED | Company Secretary | 1995-10-04 | CURRENT | 1995-10-04 | Dissolved 2014-03-25 | |
COOPERPEDY LIMITED | Director | 2009-09-29 | CURRENT | 1998-02-11 | Dissolved 2013-09-24 | |
DESIGN INDUSTRIES LIMITED | Director | 2009-01-14 | CURRENT | 1997-06-20 | Dissolved 2013-09-03 | |
GLOBAL EVENT LIMITED | Director | 2008-12-12 | CURRENT | 2004-02-02 | Dissolved 2013-09-24 | |
NEW INVESTMENT AND DEVELOPMENT VENTURES LIMITED | Director | 2008-12-12 | CURRENT | 2001-10-12 | Dissolved 2013-08-20 | |
LIPARI FINANCE LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2014-03-11 | |
VITELIS BUSINESS LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2013-09-10 | |
KEYWORLD LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2016-01-12 | |
CRAYDON INVESTMENTS LIMITED | Director | 2008-09-01 | CURRENT | 2007-03-28 | Dissolved 2013-11-05 | |
CONNECT RESOURCES LIMITED | Director | 2005-06-07 | CURRENT | 2005-05-17 | Dissolved 2016-10-11 | |
FELSMORE LIMITED | Director | 2003-11-27 | CURRENT | 2003-11-27 | Dissolved 2014-05-27 | |
INTER AGRIFERT GROUP LTD | Director | 1999-04-13 | CURRENT | 1999-04-13 | Dissolved 2014-11-25 | |
BANCOMAR LIMITED | Director | 1999-02-15 | CURRENT | 1998-04-29 | Dissolved 2014-04-04 | |
SWISS FIDES LIMITED | Director | 1999-02-15 | CURRENT | 1998-04-29 | Dissolved 2016-08-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 28/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
AR01 | 28/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OVERSEAS INTERNATIONAL SECRETARIES LLC / 28/04/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CUNNINGHAM / 05/05/2009 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/05/05 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/02/05 FROM: C/O SWISS FIDES, 85 SOUTH STREET DORKING SURREY RH4 2LA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: SWISS FIDES PLC 50 QUEEN ANNE STREET LONDON W1M 0HQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | |
123 | £ NC 1000/5998 04/06/99 | |
88(2)R | AD 04/06/99--------- £ SI 4998@1=4998 £ IC 2/5000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GESFIELD LTD
Called Up Share Capital | 2012-01-01 | £ 5,000 |
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Cash Bank In Hand | 2012-01-01 | £ 0 |
Current Assets | 2012-01-01 | £ 0 |
Shareholder Funds | 2012-01-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GESFIELD LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |