Dissolved
Dissolved 2017-06-17
Company Information for GAG362 LIMITED
LOWESTOFT, SUFFOLK, NR32,
|
Company Registration Number
08253499
Private Limited Company
Dissolved Dissolved 2017-06-17 |
Company Name | |
---|---|
GAG362 LIMITED | |
Legal Registered Office | |
LOWESTOFT SUFFOLK | |
Company Number | 08253499 | |
---|---|---|
Date formed | 2012-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-06-17 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-24 10:03:44 |
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Officer | Role | Date Appointed |
---|---|---|
CHANDRAKANT VALLABHDAS ONDHIA |
||
YASHVANTRAI VALLABHJI ONDHIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON TIMOTHY JAMES RATCLIFFE |
Director | ||
NEIL RODERICK WALMSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOYAL PHARMACY LIMITED | Director | 2016-04-12 | CURRENT | 2011-09-30 | Active | |
AMDEEPCHA INVESTMENTS LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
KOTECHA ONDHIA INVESTMENTS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
TYPHARM DEVELOPMENTS LIMITED | Director | 2013-04-30 | CURRENT | 2012-10-29 | Active | |
GAG364 LIMITED | Director | 2013-04-30 | CURRENT | 2012-10-23 | Liquidation | |
AMDEEPCHA PROPERTIES LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
PACKPHARM LIMITED | Director | 2000-06-29 | CURRENT | 1993-03-15 | Active | |
TYPHARM LIMITED | Director | 1997-11-24 | CURRENT | 1966-12-22 | Active | |
F.S.C. ANDREWS LIMITED | Director | 1979-10-30 | CURRENT | 1979-08-09 | Dissolved 2016-11-01 | |
CAMBRIDGE HEALTHCARE SUPPLIES 2012 LIMITED | Director | 2013-04-30 | CURRENT | 2012-10-29 | Active | |
GAG364 LIMITED | Director | 2013-04-30 | CURRENT | 2012-10-23 | Liquidation | |
TORBET LABORATORIES LIMITED | Director | 1998-08-06 | CURRENT | 1964-11-09 | Active | |
CAMBRIDGE HEALTHCARE SUPPLIES LIMITED | Director | 1997-11-17 | CURRENT | 1997-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 89 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB | |
4.70 | DECLARATION OF SOLVENCY | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 2 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/05/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR CHANDRAKANT VALLABHDAS ONDHIA | |
AP01 | DIRECTOR APPOINTED YASHVANTRAI VALLABHJI ONDHIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE | |
AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALMSLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as GAG362 LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | GAG362 LIMITED | Event Date | 2016-11-29 |
REGISTERED IN ENGLAND NOTICE OF THE FINAL MEETING OF MEMBERS Notice is hereby given, pursuant to section 94(2) of the Insolvency Act 1986 that a final meeting of the members of GAG362 Limited will be held at Lovewell Blake LLP, Bankside 300, Broadland Business Park, Norwich, Norfolk, NR7 0LB on 2 March 2017 at 10.30 am for the purposes of receiving an account showing the manner in which the winding up of the company has been conducted and the property of the company disposed of and of hearing any explanation which may be given by the liquidator. A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies for the meeting must be lodged at Lovewell Blake LLP , Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD , not later than 12.00 noon on 1 March 2017. Liquidator contact details: a.turner@lovewell-blake.co.uk , or telephone 01502 563921 . A J Turner (IP No: 8961 ), Liquidator 24 November 2016 | |||
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. |