Active
Company Information for GAZING LIMITED
HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP,
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Company Registration Number
05437072
Private Limited Company
Active |
Company Name | ||||||||
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GAZING LIMITED | ||||||||
Legal Registered Office | ||||||||
HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP Other companies in SW6 | ||||||||
Previous Names | ||||||||
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Company Number | 05437072 | |
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Company ID Number | 05437072 | |
Date formed | 2005-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 05:35:19 |
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Registered address | Last known status | Formation date | ||
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GAZING BALL LLC | 4425 ISS-PINE LK RD SE_E3 SAMMAMISH WA 980750000 | Dissolved | Company formed on the 2012-12-31 | |
GAZING BALL PRODUCTIONS LLC | 1111 PIEDMONT AVE Boulder CO 80303 | Administratively Dissolved | Company formed on the 2001-03-12 | |
Gazing Ball LLC | 1454 North Wieland Street Chicago IL 60610 | Active | Company formed on the 2017-04-26 | |
GAZING BEAUTY LLC | 7106 BLANCO PINES DR HUMBLE TX 77346 | Active | Company formed on the 2022-02-01 | |
GAZING CONSTRUCTIONS PTY LTD. | QLD 4207 | Active | Company formed on the 2008-02-06 | |
Gazing Eyes inc. | 1708 LANSING AVE UNIT 2 PORTSMOUTH VA 23704 | ACTIVE | Company formed on the 2018-03-01 | |
GAZING GARDENS INC. | 2444 SIESTA DR SARASOTA FL 34239 | Inactive | Company formed on the 2018-10-08 | |
GAZING GENIUS LLC | 155 OFFICE PLAZA DRIVE TALLAHASSEE FL 32301 | Active | Company formed on the 2020-02-03 | |
GAZING GLASS LLC | Michigan | UNKNOWN | ||
GAZING GLOBE SINGAPORE PTE. LTD. | AMOY STREET Singapore 069855 | Active | Company formed on the 2018-10-22 | |
GAZING HEARTS PRODUCTIONS LLC | 54 state street ste 804 Albany ALBANY NY 12207 | Active | Company formed on the 2021-01-06 | |
GAZING HEARTS LTD | 43 Cheyney Walk Crewe CHESHIRE CW2 6LN | Active - Proposal to Strike off | Company formed on the 2021-07-22 | |
GAZING HOUSE, LLC | 20 Jay St. Ste M07 BROOKLYN NY 11201 | Active | Company formed on the 2021-07-28 | |
GAZING INC | California | Unknown | ||
GAZING LIMITED | 10-12 NEW COLLEGE PARADE FINCHLEY ROAD LONDON NW3 5EP | Liquidation | Company formed on the 2016-01-13 | |
GAZING LIMITED | Unknown | |||
GAZING MOON NEW ENERGY TECHNOLOGY LTD | AMBASSADOR BUILDING A58 NEW UNION SQUARE LONDON SW11 7BN | Active | Company formed on the 2022-12-27 | |
GAZING PERFORMANCE SYSTEMS INTERNATIONAL PARTNERS LIMITED | HARWOOD HOUSE 43 HARWOOD ROAD 43 HARWOOD ROAD LONDON SW6 4QP | Dissolved | Company formed on the 2010-12-20 | |
GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED | HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP | Active | Company formed on the 1997-11-03 | |
GAZING PERFORMANCE SYSTEMS INC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2009-05-01 |
Officer | Role | Date Appointed |
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ANGELA BAIRSTOW |
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BEDE BROSNAHAN |
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MARTIN RICHARD FAIRN |
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STELLA FAIRN |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1997-11-03 | Active | |
GAZING PERFORMANCE SYSTEMS INTERNATIONAL PARTNERS LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Dissolved 2015-08-04 | |
GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED | Director | 2000-11-05 | CURRENT | 1997-11-03 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
Company name changed gazing performance systems LIMITED\certificate issued on 09/02/22 | ||
CERTNM | Company name changed gazing performance systems LIMITED\certificate issued on 09/02/22 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bede Brosnahan on 2016-04-20 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEDE BROSNAHAN / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA FAIRN / 01/01/2015 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bede Brosnahan on 2014-01-21 | |
AP01 | DIRECTOR APPOINTED MRS STELLA FAIRN | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed gazing performance systems enterprise business LIMITED\certificate issued on 24/05/13 | |
RES15 | CHANGE OF COMPANY NAME 20/10/21 | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 27/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD FAIRN / 01/01/2011 | |
RES15 | CHANGE OF NAME 22/12/2010 | |
CERTNM | COMPANY NAME CHANGED GAZING PERFORMANCE SYSTEMS UK LTD CERTIFICATE ISSUED ON 07/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD FAIRN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEDE BROSNAHAN / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GAZING PERFORMANCE UK LIMITED CERTIFICATE ISSUED ON 19/11/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 27/04/05 | |
ELRES | S366A DISP HOLDING AGM 27/04/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 GAZING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GAZING LIMITED 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. |