G.D.K. Garages Limited

Company Name	G.D.K. Garages Limited
Company Status	Dissolved
Company Number	01992261
Category	Private Limited Company
Incorporation Date	21 February 1986(38 years, 2 months ago)
Dissolution Date	13 December 2021 (2 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Nikki Paul Cowan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(33 years after company formation)
Appointment Duration	2 years, 9 months (closed 13 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Director Name	Mrs Choystalla Demetriou
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 1993)
Role	Co Director
Correspondence Address	49 Gibbs Green Edgware Middlesex HA8 9RR

Director Name	Mr George Demetriou
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 August 2008)
Role	Co Director
Correspondence Address	49 Gibbs Green Edgware Middlesex HA8 9RR

Secretary Name	Mrs Choystalla Demetriou
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 1993)
Role	Company Director
Correspondence Address	49 Gibbs Green Edgware Middlesex HA8 9RR

Director Name	Mr Alex Jeremy Feigenbaum
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(7 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (resigned 02 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Secretary Name	Mr Alex Jeremy Feigenbaum
Nationality	British
Status	Resigned
Appointed	07 June 1993(7 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (resigned 02 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Lynford Gardens Edgware Middlesex HA8 8UF

Director Name	Mrs Tony Evelyn Feigenbaum
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(28 years, 12 months after company formation)
Appointment Duration	4 years (resigned 01 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Hygeia House 66 College Road Harrow HA1 1BE

Contact

Website	gdkgarages.co.uk
Email address	[email protected]
Telephone	020 89596776
Telephone region	London

Location

Registered Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Alex Jeremy Feigenbaum 50.00% Ordinary
1 at £1	Tony Evelyn Feigenbaum 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,402
Cash	£5,502
Current Liabilities	£64,039

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

13 December 2021	Final Gazette dissolved following liquidation (1 page)
13 September 2021	Return of final meeting in a creditors' voluntary winding up (12 pages)
1 September 2020	Liquidators' statement of receipts and payments to 30 July 2020 (14 pages)
15 August 2019	Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow HA1 1BE to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 August 2019 (2 pages)
14 August 2019	Appointment of a voluntary liquidator (3 pages)
14 August 2019	Statement of affairs (8 pages)
14 August 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-31 (1 page)
13 May 2019	Notification of Nikki Paul Cowan as a person with significant control on 1 March 2019 (2 pages)
13 May 2019	Termination of appointment of Alex Jeremy Feigenbaum as a director on 2 April 2018 (1 page)
13 May 2019	Cessation of Alex Jeremy Feigenbaum as a person with significant control on 2 April 2018 (1 page)
13 May 2019	Termination of appointment of Tony Evelyn Feigenbaum as a director on 1 March 2019 (1 page)
13 May 2019	Termination of appointment of Alex Jeremy Feigenbaum as a secretary on 2 April 2018 (1 page)
13 May 2019	Cessation of Tony Evelyn Feigenbaum as a person with significant control on 1 March 2019 (1 page)
13 May 2019	Appointment of Mr Nikki Paul Cowan as a director on 1 March 2019 (2 pages)
6 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
1 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 November 2015	Director's details changed for Mr Alex Jeremy Feigenbaum on 14 July 2015 (2 pages)
20 November 2015	Director's details changed for Mr Alex Jeremy Feigenbaum on 14 July 2015 (2 pages)
18 November 2015	Registered office address changed from 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to 2nd Floor, Hygeia House 66 College Road Harrow HA1 1BE on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to 2nd Floor, Hygeia House 66 College Road Harrow HA1 1BE on 18 November 2015 (1 page)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
30 April 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 February 2015	Appointment of Mrs Tony Evelyn Feigenbaum as a director on 9 February 2015 (2 pages)
19 February 2015	Appointment of Mrs Tony Evelyn Feigenbaum as a director on 9 February 2015 (2 pages)
19 February 2015	Appointment of Mrs Tony Evelyn Feigenbaum as a director on 9 February 2015 (2 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
19 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 May 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 July 2011	Director's details changed for Mr Alex Jeremy Feigenbaum on 11 July 2011 (2 pages)
12 July 2011	Director's details changed for Mr Alex Jeremy Feigenbaum on 11 July 2011 (2 pages)
11 July 2011	Secretary's details changed for Mr Alex Feigenbaum on 11 July 2011 (1 page)
11 July 2011	Secretary's details changed for Mr Alex Feigenbaum on 11 July 2011 (1 page)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 February 2010	Director's details changed for Alex Feigenbaum on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Alex Feigenbaum on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 November 2009	Registered office address changed from P O Box 585 Delavale House High Street Edgware Middlesex HA8 4DU on 26 November 2009 (2 pages)
26 November 2009	Registered office address changed from P O Box 585 Delavale House High Street Edgware Middlesex HA8 4DU on 26 November 2009 (2 pages)
17 April 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 April 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 August 2008	Appointment terminated director george demetriou (1 page)
14 August 2008	Appointment terminated director george demetriou (1 page)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (7 pages)
22 January 2008	Return made up to 31/12/07; full list of members (7 pages)
9 February 2007	Return made up to 31/12/06; full list of members (7 pages)
9 February 2007	Return made up to 31/12/06; full list of members (7 pages)
21 September 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 September 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 June 2006	Registered office changed on 29/06/06 from: 5TH floor grosvenor house 1 high street edgware middlesex HA8 7TA (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 5TH floor grosvenor house 1 high street edgware middlesex HA8 7TA (1 page)
3 March 2006	Return made up to 31/12/05; full list of members (7 pages)
3 March 2006	Return made up to 31/12/05; full list of members (7 pages)
12 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
12 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
5 May 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
5 May 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
12 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
7 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 December 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
4 December 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
6 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 February 2003	Delivery ext'd 3 mth 30/03/02 (1 page)
7 February 2003	Delivery ext'd 3 mth 30/03/02 (1 page)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 May 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 May 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
11 March 2002	Return made up to 31/12/01; full list of members (6 pages)
11 March 2002	Return made up to 31/12/01; full list of members (6 pages)
19 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
29 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (6 pages)
11 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
11 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 February 2000	Return made up to 31/12/99; full list of members (6 pages)
16 February 2000	Return made up to 31/12/99; full list of members (6 pages)
9 February 1999	Registered office changed on 09/02/99 from: 16 uphill grove mill hill london NW7 4NJ (1 page)
9 February 1999	Registered office changed on 09/02/99 from: 16 uphill grove mill hill london NW7 4NJ (1 page)
9 February 1999	Return made up to 31/12/98; full list of members (6 pages)
9 February 1999	Return made up to 31/12/98; full list of members (6 pages)
4 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
4 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
8 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
29 January 1996	Registered office changed on 29/01/96 from: palladium house 1/4 argyll street london W1P 1AD (1 page)
29 January 1996	Return made up to 31/12/95; full list of members (4 pages)
29 January 1996	Return made up to 31/12/95; full list of members (4 pages)
29 January 1996	Registered office changed on 29/01/96 from: palladium house 1/4 argyll street london W1P 1AD (1 page)
11 September 1995	Auditor's resignation (2 pages)
11 September 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
21 February 1986	Incorporation (16 pages)
21 February 1986	Incorporation (16 pages)

G.D.K. Garages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London