Company NameGazes Antiques Limited
Company StatusDissolved
Company Number01913138
CategoryPrivate Limited Company
Incorporation Date13 May 1985(37 years, 3 months ago)
Dissolution Date4 September 2001 (20 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Sem Fremder
Date of BirthMarch 1928 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(6 years, 10 months after company formation)
Appointment Duration9 years, 5 months (closed 04 September 2001)
RoleFurrier
Correspondence Address12 Oak Hill Lodge
Oak Hill Park
London
NW3 7LN
Director NameMr Simon Paul Fremder
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(6 years, 10 months after company formation)
Appointment Duration9 years, 5 months (closed 04 September 2001)
RoleCompany Director
Correspondence Address12 Oak Hill Lodge
Oak Hill Park
London
NW3 7LN
Secretary NameBancroft Registrars Limited (Corporation)
StatusClosed
Appointed31 March 1995(9 years, 10 months after company formation)
Appointment Duration6 years, 5 months (closed 04 September 2001)
Correspondence AddressLower Ground Floor
12 Seymour Street
London
W1H 7HT
Secretary NameMr Simon Paul Fremder
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 March 1994)
RoleCompany Director
Correspondence Address3 The Bishops Avenue
London
N2 0AP
Secretary NameBancroft Registrars Limited (Corporation)
StatusResigned
Appointed30 March 1994(8 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 30 March 1994)
Correspondence Address2nd Floor
7 Portland Place
London
W1N 3AA

Location

Registered AddressLower Ground Floor
12 Seymour Street
London
W1H 5WB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 March 2000 (22 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 May 2001First Gazette notice for voluntary strike-off (1 page)
4 April 2001Application for striking-off (1 page)
17 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
17 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 April 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 April 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
14 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 April 1999Return made up to 31/03/99; no change of members (4 pages)
22 April 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
22 April 1998Return made up to 31/03/98; full list of members
  • 363(287) ‐ Registered office changed on 22/04/98
(6 pages)
5 June 1997Registered office changed on 05/06/97 from: 7 portland place london W1N 3AA (1 page)
21 April 1997Return made up to 31/03/97; no change of members (4 pages)
11 April 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
11 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 April 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
22 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 April 1996Return made up to 31/03/96; no change of members (4 pages)
25 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
5 April 1995Return made up to 31/03/95; full list of members (6 pages)