Active
Company Information for GRAVITAR LIMITED
ELIZABETH HOUSE, 8TH FLOOR, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT,
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Company Registration Number
04252368
Private Limited Company
Active |
Company Name | |
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GRAVITAR LIMITED | |
Legal Registered Office | |
ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7TT Other companies in HA8 | |
Company Number | 04252368 | |
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Company ID Number | 04252368 | |
Date formed | 2001-07-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB699925842 |
Last Datalog update: | 2024-01-08 18:18:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRAVITAR PTY LTD | ACT 2609 | Dissolved | Company formed on the 2013-10-04 | |
GRAVITARA ADVISORS PRIVATE LIMITED | 716 15th MAIN SECTOR 3 HSR LAYOUT BANGALORE Karnataka 560102 | Active | Company formed on the 2015-07-31 | |
GRAVITARY GAMES, LLC | 8 Ruwaner Court Suffolk Greenlawn NY 11740 | Active | Company formed on the 2023-02-17 |
Officer | Role | Date Appointed |
---|---|---|
RUTH HOPCROFT |
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ASHLEY CRISTAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE ANN GILLMAN |
Company Secretary | ||
ROY GILLMAN |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AJC PHARMACY HOLDINGS LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
HUGH LLOYD PHARMACY LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
CRISTAL PHARMACY LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
Change of details for Ajc Pharmacy Holdings Limited as a person with significant control on 2023-06-09 | ||
Change of details for Ajc Pharmacy Holdings Limited as a person with significant control on 2023-06-09 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
PSC02 | Notification of Ajc Pharmacy Holdings Limited as a person with significant control on 2016-04-06 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/14 FULL LIST | |
AR01 | 13/07/14 FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/07/13 TO 31/03/13 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ashley Cristal on 2010-07-30 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH HOPCROFT / 30/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7TT | |
288b | APPOINTMENT TERMINATED SECRETARY JACQUELINE GILLMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY GILLMAN | |
288a | DIRECTOR APPOINTED ASHLEY CRISTAL | |
288a | SECRETARY APPOINTED RUTH HOPCROFT | |
287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 64 FORE STREET HERTFORD HERTFORDSHIRE SG14 1BT | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GILLMAN / 13/07/2008 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 64 FORE STREET HERTFORD HERTFORDSHIRE | |
88(2)R | AD 23/07/01--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 200 WEST END LANE LONDON NW6 1SG | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-11-06 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 GRAVITAR LIMITED
Called Up Share Capital | 2013-03-31 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 100 |
Called Up Share Capital | 2012-07-31 | £ 100 |
Called Up Share Capital | 2011-07-31 | £ 100 |
Cash Bank In Hand | 2013-03-31 | £ 389,551 |
Cash Bank In Hand | 2012-07-31 | £ 360,930 |
Cash Bank In Hand | 2012-07-31 | £ 360,930 |
Cash Bank In Hand | 2011-07-31 | £ 256,136 |
Current Assets | 2013-03-31 | £ 527,840 |
Current Assets | 2012-07-31 | £ 473,019 |
Current Assets | 2012-07-31 | £ 473,019 |
Current Assets | 2011-07-31 | £ 380,282 |
Debtors | 2013-03-31 | £ 98,770 |
Debtors | 2012-07-31 | £ 71,313 |
Debtors | 2012-07-31 | £ 71,313 |
Debtors | 2011-07-31 | £ 78,247 |
Fixed Assets | 2013-03-31 | £ 49,983 |
Fixed Assets | 2012-07-31 | £ 54,909 |
Fixed Assets | 2012-07-31 | £ 54,909 |
Fixed Assets | 2011-07-31 | £ 62,087 |
Shareholder Funds | 2013-03-31 | £ 446,792 |
Shareholder Funds | 2012-07-31 | £ 383,668 |
Shareholder Funds | 2012-07-31 | £ 383,668 |
Shareholder Funds | 2011-07-31 | £ 293,440 |
Stocks Inventory | 2013-03-31 | £ 39,519 |
Stocks Inventory | 2012-07-31 | £ 40,776 |
Stocks Inventory | 2012-07-31 | £ 40,776 |
Stocks Inventory | 2011-07-31 | £ 45,899 |
Tangible Fixed Assets | 2013-03-31 | £ 14,983 |
Tangible Fixed Assets | 2012-07-31 | £ 17,109 |
Tangible Fixed Assets | 2012-07-31 | £ 17,109 |
Tangible Fixed Assets | 2011-07-31 | £ 20,087 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as GRAVITAR LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GRAVITAR LIMITED | Event Date | 2012-11-06 |
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. |