| Company Name | G.D.A. Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03383951 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1997(26 years, 10 months ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
| Previous Name | E.G.C. Events Limited |
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 | Mr Wesley Pestano |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Nasmyth Street Hammersmith London W6 Oha |
| Secretary Name | Mr David Maurice Leon White |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 01 March 2005(7 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 26 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Aegon House 13 Lanark Square London E14 9QD |
| Secretary Name | Helen Margaret Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 High Park Road Kew Richmond Surrey TW9 4BH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Hill Rise House, Hill Rise House 12-14 Hill Rise Richmond Surrey TW10 6UA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2008 | Compulsory strike-off action has been suspended (1 page) |
| 14 November 2008 | Compulsory strike-off action has been suspended (1 page) |
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 31 July 2006 | Location of debenture register (1 page) |
| 31 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 31 July 2006 | Location of register of members (1 page) |
| 31 July 2006 | Registered office changed on 31/07/06 from: hillrise house 12-14 hill rise richmond surrey TW10 6UA (1 page) |
| 31 July 2006 | Location of register of members (1 page) |
| 31 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 31 July 2006 | Director's particulars changed (1 page) |
| 31 July 2006 | Director's particulars changed (1 page) |
| 31 July 2006 | Registered office changed on 31/07/06 from: hillrise house 12-14 hill rise richmond surrey TW10 6UA (1 page) |
| 31 July 2006 | Location of debenture register (1 page) |
| 10 November 2005 | Amended accounts made up to 30 June 2004 (5 pages) |
| 10 November 2005 | Amended accounts made up to 30 June 2004 (5 pages) |
| 18 October 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 18 October 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 28 July 2005 | Particulars of mortgage/charge (3 pages) |
| 28 July 2005 | Particulars of mortgage/charge (3 pages) |
| 14 June 2005 | Accounts made up to 30 June 2004 (2 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 16 March 2005 | Return made up to 10/06/04; full list of members (6 pages) |
| 16 March 2005 | Return made up to 10/06/04; full list of members (6 pages) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | New secretary appointed (2 pages) |
| 9 March 2005 | Registered office changed on 09/03/05 from: hillrise house 12-14 hill rise richmond surrey TW10 6UA (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: hillrise house 12-14 hill rise richmond surrey TW10 6UA (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | New secretary appointed (2 pages) |
| 18 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | Secretary resigned (1 page) |
| 22 November 2004 | Company name changed E.G.C. events LIMITED\certificate issued on 22/11/04 (2 pages) |
| 22 November 2004 | Company name changed E.G.C. events LIMITED\certificate issued on 22/11/04 (2 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 11 November 2003 | Return made up to 10/06/03; full list of members
|
| 11 November 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 14 August 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 14 August 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2000 (3 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2000 (3 pages) |
| 26 January 2002 | Return made up to 10/06/01; full list of members
|
| 26 January 2002 | Return made up to 10/06/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 10/06/00; full list of members (6 pages) |
| 4 September 2001 | Return made up to 10/06/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a dormant company made up to 30 June 1999 (6 pages) |
| 3 May 2000 | Accounts made up to 30 June 1999 (6 pages) |
| 17 January 2000 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
| 17 January 2000 | Accounts made up to 30 June 1998 (6 pages) |
| 22 June 1999 | Return made up to 10/06/99; no change of members
|
| 22 June 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 4 August 1998 | Return made up to 10/06/98; full list of members (6 pages) |
| 4 August 1998 | Return made up to 10/06/98; full list of members (6 pages) |
| 17 June 1997 | Secretary resigned (1 page) |
| 17 June 1997 | New secretary appointed (2 pages) |
| 17 June 1997 | New director appointed (2 pages) |
| 17 June 1997 | Secretary resigned (1 page) |
| 17 June 1997 | New director appointed (2 pages) |
| 17 June 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Director resigned (1 page) |
| 10 June 1997 | Incorporation (16 pages) |