G & B L (UK) Limited

Company Name	G & B L (UK) Limited
Company Status	Dissolved
Company Number	02247830
Category	Private Limited Company
Incorporation Date	25 April 1988(36 years ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Secretary Name	Mr Avinash Manilal Suchak
Nationality	British
Status	Closed
Appointed	10 June 2003(15 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (closed 03 November 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	50 Knoll Crescent Northwood Middlesex HA6 1HJ

Director Name	Mr Ajay Mohanlal Jobanputra
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(3 years, 5 months after company formation)
Appointment Duration	20 years, 8 months (resigned 27 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Amisha 12 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX

Director Name	Mr Yuvraj Mohanlal Jobanputra
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 11 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashish 98 Ducks Hill Road Northwood Middlesex HA6 2SD

Secretary Name	Mr Ajay Mohanlal Jobanputra
Nationality	British
Status	Resigned
Appointed	11 October 1991(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 11 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Amisha 12 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX

Secretary Name	Mr Mohanlal Narshibhai Jobanputra
Nationality	British
Status	Resigned
Appointed	12 October 1993(5 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Amisha 12 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX

Director Name	Mr Mohanlal Narshibhai Jobanputra
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1997(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Amisha 12 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX

Director Name	Mr Krishnakanth Kadiyala
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(23 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 October 2014)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	515 Uxbridge Road Pinner Middlesex HA5 4JS

Location

Registered Address	5 Theobold Court Theobold Street Elstree Hertfordshire WD6 4RN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London

Shareholders

49.9k at £0.4	Krishnakanth Kadiyala 99.50% Ordinary Deferred
100 at £1	Krishnakanth Kadiyala 0.50% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
6 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 20,060 (5 pages)
30 October 2014	Termination of appointment of Krishnakanth Kadiyala as a director on 30 October 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 20,060 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 January 2013	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 December 2012	Appointment of Mr Krishnakanth Kadiyala as a director (2 pages)
3 October 2012	Termination of appointment of Ajay Jobanputra as a director (1 page)
22 March 2012	Registered office address changed from 432 Edgware Road London W2 1EG on 22 March 2012 (1 page)
4 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
8 August 2011	Full accounts made up to 31 December 2010 (10 pages)
12 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
23 June 2010	Full accounts made up to 31 December 2009 (9 pages)
11 May 2010	Company name changed TVS4U LIMITED\certificate issued on 11/05/10 CONNOT ‐ (3 pages)
21 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-16 (1 page)
26 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
21 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 December 2008	Return made up to 11/10/08; full list of members (3 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
6 November 2007	Return made up to 11/10/07; full list of members (2 pages)
28 October 2007	Full accounts made up to 31 December 2006 (7 pages)
1 January 2007	Location of register of members (1 page)
1 January 2007	Return made up to 11/10/06; full list of members (2 pages)
4 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 January 2006	Return made up to 11/10/05; full list of members (2 pages)
25 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 November 2004	Return made up to 11/10/04; full list of members (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 October 2003	Return made up to 11/10/03; full list of members (6 pages)
15 June 2003	Secretary resigned (1 page)
15 June 2003	New secretary appointed (1 page)
5 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 October 2002	Return made up to 11/10/02; full list of members (6 pages)
29 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 October 2001	Return made up to 11/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 January 2001	Return made up to 11/10/00; full list of members (5 pages)
30 August 2000	Director resigned (1 page)
25 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 July 2000	Company name changed t v direct LIMITED\certificate issued on 14/07/00 (2 pages)
16 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 October 1999	Return made up to 11/10/99; full list of members (6 pages)
13 October 1998	Full accounts made up to 31 December 1997 (8 pages)
9 October 1998	Return made up to 11/10/98; full list of members (6 pages)
2 February 1998	Ad 20/12/97--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
2 February 1998	Nc inc already adjusted 19/12/97 (1 page)
2 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 1997	Company name changed abc electronics LIMITED\certificate issued on 11/11/97 (2 pages)
1 October 1997	Return made up to 11/10/97; full list of members (6 pages)
29 August 1997	Full accounts made up to 31 December 1996 (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (6 pages)
1 October 1996	Return made up to 11/10/96; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (6 pages)
17 October 1995	Return made up to 11/10/95; full list of members (14 pages)
5 October 1995	Location of register of members (non legible) (1 page)
25 April 1988	Incorporation (15 pages)

G & B L (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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