GOF International Limited

Company Name	GOF International Limited
Company Status	Dissolved
Company Number	01684123
Category	Private Limited Company
Incorporation Date	3 December 1982(41 years, 5 months ago)
Dissolution Date	30 April 2020 (4 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Jayantilal Chunilal Gandhi
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1991(9 years after company formation)
Appointment Duration	28 years, 4 months (closed 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	High Meads 26 Hillcrest Road Loughton Essex IG10 4QQ

Director Name	Mr Kantilal Chunilal Gandhi
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1991(9 years after company formation)
Appointment Duration	28 years, 4 months (closed 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Deanhurst Gardens Woodford Wells Woodford Green Essex IG8 0PA

Director Name	Natwarlal Chunilal Mody
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1991(9 years after company formation)
Appointment Duration	28 years, 4 months (closed 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hermitage Close London E18 2BW

Secretary Name	Mr Kantilal Chunilal Gandhi
Nationality	British
Status	Closed
Appointed	22 December 1991(9 years after company formation)
Appointment Duration	28 years, 4 months (closed 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Deanhurst Gardens Woodford Wells Woodford Green Essex IG8 0PA

Director Name	Mr Dinesh Mody
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2015(32 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Church Lane Loughton Essex IG10 1NT

Director Name	Mr Pravin Mody
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2015(32 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kings Place Loughton Essex IG10 4PW

Director Name	Mr Kaushik Amritlal Mody
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2015(32 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Cumberland Mills Square London E14 3BH

Director Name	Mr Armtlal Chunilal Mody
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(9 years after company formation)
Appointment Duration	4 years, 6 months (resigned 04 July 1996)
Role	Company Director
Correspondence Address	34 Lee Grove Chigwell Essex IG7 6AF

Contact

Website	gandhiorientalfoods.co.uk
Telephone	020 75376001
Telephone region	London

Location

Registered Address	601 High Road Leytonstone London E11 4PA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Cathall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

12k at £1	Anil Gandhi 8.00% Ordinary
12k at £1	Sanjay Gandhi 8.00% Ordinary
8k at £1	Kaushik Mody 5.33% Ordinary
24k at £1	Jayantilal Chunilal Gandhi 16.00% Ordinary
24k at £1	Mr Kantilal Chunilal Gandhi 16.00% Ordinary
24k at £1	Natwarlal Chunilal Mody 16.00% Ordinary
23k at £1	Dinesh Amratlal Mody 15.33% Ordinary
23k at £1	Pravin Amratlal Mody 15.33% Ordinary

Financials

Year	2014
Net Worth	£4,112,173
Cash	£361,699
Current Liabilities	£189,211

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

29 June 2007	Delivered on: 10 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as unit 5 A13 approach rima howe ripple road barking essex t/n EGL207619,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
21 July 2004	Delivered on: 10 August 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 April 1999	Delivered on: 8 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property - 44 thomas rd,london and land/blds on south east side of thomas rd,poplar,london E.14; t/nos NGL23858 and NGL233423. Outstanding
27 October 1994	Delivered on: 3 November 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
30 January 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
16 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
8 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 150,000 (10 pages)
9 October 2015	Appointment of Mr Kaushik Amritlal Mody as a director on 10 July 2015 (2 pages)
9 June 2015	Appointment of Mr Dinesh Mody as a director on 2 January 2015 (2 pages)
9 June 2015	Appointment of Mr Pravin Mody as a director on 2 January 2015 (2 pages)
9 June 2015	Appointment of Mr Dinesh Mody as a director on 2 January 2015 (2 pages)
9 June 2015	Appointment of Mr Pravin Mody as a director on 2 January 2015 (2 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
14 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 150,000 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (10 pages)
15 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 150,000 (7 pages)
30 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
2 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
28 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
17 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
31 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
5 January 2010	Director's details changed for Mr Kantilal Chunilal Gandhi on 22 December 2009 (2 pages)
5 January 2010	Director's details changed for Jayantilal Chunilal Gandhi on 22 December 2009 (2 pages)
5 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Natwarlal Chunilal Mody on 22 December 2009 (2 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
24 January 2009	Return made up to 22/12/08; full list of members (6 pages)
1 August 2008	Return made up to 22/12/07; full list of members (6 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
10 July 2007	Particulars of mortgage/charge (4 pages)
9 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
11 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
6 January 2006	Return made up to 22/12/05; full list of members (9 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
24 January 2005	Return made up to 22/12/04; full list of members (9 pages)
10 August 2004	Particulars of mortgage/charge (9 pages)
3 March 2004	Accounts for a medium company made up to 30 April 2003 (16 pages)
21 January 2004	Return made up to 22/12/03; full list of members (9 pages)
10 April 2003	Return made up to 22/12/02; full list of members 363(287) ‐ Registered office changed on 10/04/03 (9 pages)
5 March 2003	Accounts for a medium company made up to 30 April 2002 (15 pages)
2 December 2002	Registered office changed on 02/12/02 from: 90 high road london N2 9EB (2 pages)
20 March 2002	Return made up to 22/12/01; full list of members (9 pages)
28 February 2002	Full accounts made up to 30 April 2001 (12 pages)
8 June 2001	Return made up to 22/12/00; full list of members (9 pages)
2 March 2001	Full accounts made up to 30 April 2000 (12 pages)
20 November 2000	Return made up to 22/12/99; full list of members (9 pages)
5 March 2000	Full accounts made up to 30 April 1999 (14 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Return made up to 22/12/98; no change of members (4 pages)
2 March 1999	Accounts for a medium company made up to 30 April 1998 (13 pages)
27 February 1998	Return made up to 22/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
3 April 1997	Return made up to 22/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 April 1997	Director resigned (1 page)
26 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
3 November 1994	Particulars of mortgage/charge (3 pages)
16 March 1989	Accounts for a small company made up to 31 December 1987 (5 pages)
3 December 1982	Incorporation (18 pages)
3 December 1982	Certificate of incorporation (1 page)

GOF International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London