Gomar Investments Limited

Company Name	Gomar Investments Limited
Company Status	Dissolved
Company Number	00446524
Category	Private Limited Company
Incorporation Date	12 December 1947(76 years, 4 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Jonathan Marc Lass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2000(52 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (closed 10 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Ashley Lass
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(44 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	43 Linden Lea London N2 0RF

Director Name	Leonard Lass
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(44 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 April 2001)
Role	Company Director
Correspondence Address	15 Neville Drive London N2 0QS

Secretary Name	Irene Rachele Lass
Nationality	British
Status	Resigned
Appointed	28 February 1992(44 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 January 1998)
Role	Company Director
Correspondence Address	15 Neville Drive London N2 0QS

Secretary Name	Sally Lass
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(46 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 November 2001)
Role	Secretary
Correspondence Address	43 Linden Lea London N2 0RF

Secretary Name	Mrs Sally Lass
Nationality	British
Status	Resigned
Appointed	28 February 1994(46 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 November 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Linden Lea London N2 0RF

Director Name	Mr Roger Paul Lass
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(52 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Springfield Road London NW8 0QN

Secretary Name	Ruth Rachel Lass
Nationality	British
Status	Resigned
Appointed	14 November 2001(53 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	61a Sutton Road London N10 1HH

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

780 at £1	Irlen Holdings (2001) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£141,060
Cash	£262
Current Liabilities	£3,600

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
14 February 2014	Application to strike the company off the register (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-02-28 GBP 780 (3 pages)
18 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
15 February 2012	Director's details changed for Mr Jonathan Marc Lass on 6 February 2012 (3 pages)
15 February 2012	Director's details changed for Mr Jonathan Marc Lass on 6 February 2012 (3 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
31 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
2 March 2009	Return made up to 28/02/09; full list of members (3 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
8 October 2008	Appointment terminated secretary ruth lass (1 page)
1 March 2008	Return made up to 28/02/08; full list of members (3 pages)
25 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
7 March 2007	Return made up to 28/02/07; full list of members (2 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Secretary's particulars changed (1 page)
3 January 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
6 March 2006	Return made up to 28/02/06; full list of members (2 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
4 March 2005	Return made up to 28/02/05; full list of members (5 pages)
22 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
6 March 2004	Return made up to 28/02/04; full list of members (5 pages)
16 December 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
6 March 2003	Return made up to 28/02/03; full list of members (5 pages)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
7 November 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
20 March 2002	Return made up to 28/02/02; full list of members (5 pages)
12 March 2002	Director's particulars changed (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
13 November 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 May 2001	Director resigned (1 page)
9 March 2001	Return made up to 28/02/01; full list of members (6 pages)
9 March 2001	Accounting reference date extended from 30/03/01 to 31/03/01 (1 page)
14 November 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
18 July 2000	Registered office changed on 18/07/00 from: 13/17 new burlington place regent st london W1X 2JP (1 page)
27 March 2000	Return made up to 28/02/00; full list of members (9 pages)
5 March 2000	New director appointed (3 pages)
5 March 2000	New director appointed (3 pages)
5 March 2000	Director resigned (1 page)
11 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 March 1999	Return made up to 28/02/99; full list of members (8 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
27 February 1998	Return made up to 28/02/98; full list of members (8 pages)
28 January 1998	Secretary resigned (1 page)
19 December 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
5 March 1997	Return made up to 28/02/97; full list of members (10 pages)
10 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
23 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)

Gomar Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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