| Company Name | Class (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02300795 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1988(35 years, 7 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Lawrence Renzo Maghnagi |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1991(3 years after company formation) |
| Appointment Duration | 24 years, 6 months (closed 05 April 2016) |
| Role | Chairman |
| Country of Residence | Hongkong |
| Correspondence Address | Tower 3-15/B Cavendish Heights 33 Perkins Road Jardine Lookout Causewaybay Irish |
| Director Name | Mr Saul Guido Maghnagi |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1991(3 years after company formation) |
| Appointment Duration | 24 years, 6 months (closed 05 April 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 155 Cambridge Road Wimbledon London Sw20 |
| Secretary Name | Saul Guido Maghnagi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2011(22 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 155 Cambridge Road Wimbledon London SW20 0PH |
| Secretary Name | Mr Francis Stanley Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(3 years after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 28 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Frith Knowle Westcar Lane Walton On Thames Surrey KT12 5EW |
Location
| Registered Address | Unit 3 Mitcham Industrial Estate 85 Streatham Road Mitcham Surrey CR4 2AP |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Graveney |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Lawrence Renzo Maghnagi 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Saul Guido Maghnagi 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | Application to strike the company off the register (3 pages) |
| 5 January 2016 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 December 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 6 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 2 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 8 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 31 March 2011 | Appointment of Saul Guido Maghnagi as a secretary (3 pages) |
| 29 March 2011 | Termination of appointment of Francis Andrews as a secretary (2 pages) |
| 11 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 4 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 16 January 2009 | Return made up to 29/09/08; full list of members (4 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 26 November 2007 | Return made up to 29/09/07; full list of members (3 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 23 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 11 November 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 4 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 26 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 9 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 25 March 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 5 November 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 9 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 30 November 2000 | Return made up to 29/09/00; full list of members
|
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 25 January 2000 | Return made up to 29/09/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 2 February 1998 | Return made up to 29/09/97; full list of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 11 December 1996 | Return made up to 29/09/96; no change of members (4 pages) |
| 18 February 1996 | Return made up to 29/09/95; no change of members (5 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |