| Company Name | Gazelock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03290135 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1996(27 years, 4 months ago) |
| Dissolution Date | 11 May 2021 (2 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Romie Tager |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1998(1 year after company formation) |
| Appointment Duration | 23 years, 4 months (closed 11 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Ingram Avenue London NW11 6TG |
| Director Name | Mr Chaim Menachem Frommer |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1998(1 year, 5 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 11 May 2021) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 21 Elmcroft Avenue London NW11 0RS |
| Secretary Name | Mr Chaim Menachem Frommer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1998(1 year, 6 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 11 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Elmcroft Avenue London NW11 0RS |
| Director Name | Simon Jonathan Tager |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2005(8 years, 4 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 11 May 2021) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
| Director Name | Mr Isiah Traube |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2011(14 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 11 May 2021) |
| Role | Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Moresby Road London E5 9LF |
| Director Name | Mr Asher Isiah Perelman |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2016(19 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 11 May 2021) |
| Role | Officer Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Leweston Place London N16 6RJ |
| Director Name | Mrs Malka Gitel Grosskopf |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2016(19 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 11 May 2021) |
| Role | Secretary |
| Country of Residence | Israel |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
| Director Name | Osias Tager |
|---|---|
| Date of Birth | June 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1996(6 days after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 26 March 2005) |
| Role | Company Director |
| Correspondence Address | 963 Finchley Road London NW11 7PE |
| Director Name | Mr Abraham Eliezer Perelman |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1996(6 days after company formation) |
| Appointment Duration | 19 years (resigned 21 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Overlea Road London E5 9BG |
| Secretary Name | Mr Abraham Eliezer Perelman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1996(6 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 June 1998) |
| Role | Co |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Overlea Road London E5 9BG |
| Director Name | Myer Grosskopf |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1998(1 year after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 15 November 2016) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 31 Rechov Petach Tikva Jerusalem 94474 |
| Director Name | Arya Leon Traube |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 May 1998(1 year, 5 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 22 February 2011) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1627 45th Street New York 11204 United States |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 999 at £1 | Gayway Properties LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | Myer Grosskopf & Gayway Properties LTD 0.10% Ordinary |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 19 December 1996 | Delivered on: 31 December 1996 Persons entitled: Woolwich Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge or any offer of advance or on account whatsoever. Particulars: Great mills unit groveley lane cofton hackett bromsgrove and assigns goodwill of the business and benefit of licences. By way of fixed charge all the rents. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
|---|---|
| 19 December 1996 | Delivered on: 31 December 1996 Persons entitled: Woolwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Its undertaking and all its property and other assets of whatsoever nature both present and future including its uncalled capital for the time being by way of floating charge. Outstanding |
Filing History
| 12 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
|---|---|
| 7 February 2017 | Director's details changed for Mr Isiah Traube on 5 April 2016 (2 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 12 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 13 April 2016 | Appointment of Mr Asher Isiah Perelman as a director on 1 March 2016 (3 pages) |
| 17 March 2016 | Termination of appointment of Abraham Eliezer Perelman as a director on 21 December 2015 (1 page) |
| 24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 11 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 23 March 2015 | Director's details changed for Myer Grosskopf on 4 February 2014 (2 pages) |
| 23 March 2015 | Director's details changed for Myer Grosskopf on 4 February 2014 (2 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 4 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (9 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (9 pages) |
| 13 April 2011 | Appointment of Mr Isiah Traube as a director (3 pages) |
| 13 April 2011 | Termination of appointment of Arya Traube as a director (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Termination of appointment of Osias Tager as a director (1 page) |
| 10 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (9 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (7 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 15 December 2008 | Return made up to 10/12/08; full list of members (5 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (8 pages) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 13 December 2007 | Return made up to 10/12/07; full list of members (3 pages) |
| 15 February 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 23 January 2007 | Return made up to 10/12/06; full list of members (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 December 2005 | Return made up to 10/12/05; full list of members (8 pages) |
| 1 July 2005 | New director appointed (2 pages) |
| 3 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 15 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 23 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 15 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
| 25 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 2 January 2003 | Return made up to 10/12/02; full list of members (7 pages) |
| 10 December 2002 | Registered office changed on 10/12/02 from: 13-17 new burlington place regent street london W1S 2HL (1 page) |
| 10 December 2002 | Location of register of members (1 page) |
| 14 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 13 December 2001 | Return made up to 10/12/01; full list of members (7 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 14 December 2000 | Return made up to 10/12/00; full list of members (7 pages) |
| 11 December 2000 | Location of register of members (1 page) |
| 25 September 2000 | Registered office changed on 25/09/00 from: 81 roman way london N7 8UP (1 page) |
| 18 February 2000 | Return made up to 10/12/99; no change of members (12 pages) |
| 14 February 2000 | Location of register of members (1 page) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 14 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | Resolutions
|
| 6 July 1999 | New secretary appointed (2 pages) |
| 1 July 1999 | Return made up to 10/12/98; no change of members
|
| 23 June 1999 | New director appointed (2 pages) |
| 23 June 1999 | Director resigned (1 page) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 12 March 1998 | Director's particulars changed (1 page) |
| 16 January 1998 | New director appointed (3 pages) |
| 16 January 1998 | Ad 07/01/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 January 1998 | Return made up to 10/12/97; full list of members (7 pages) |
| 16 January 1998 | New director appointed (3 pages) |
| 5 November 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 8 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | Director resigned (1 page) |
| 8 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 January 1997 | Secretary resigned (1 page) |
| 31 December 1996 | Particulars of mortgage/charge (3 pages) |
| 31 December 1996 | Particulars of mortgage/charge (5 pages) |
| 18 December 1996 | Registered office changed on 18/12/96 from: 120 east road london N1 6AA (1 page) |
| 18 December 1996 | Resolutions
|
| 10 December 1996 | Incorporation (15 pages) |