Giltagent Limited

Company Name	Giltagent Limited
Company Status	Dissolved
Company Number	03902001
Category	Private Limited Company
Incorporation Date	4 January 2000(24 years, 4 months ago)
Dissolution Date	1 June 2010 (13 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2000(2 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Phillimore Gardens London W8 7QE

Director Name	Mr Nigel William Hubert Lax
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2000(2 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Seymour Walk London SW10 9NE

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2000(2 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Secretary Name	Mr Mark Neil Steinberg
Nationality	British
Status	Closed
Appointed	18 January 2000(2 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Maurice John Martin Philips
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(3 months, 2 weeks after company formation)
Appointment Duration	6 days (resigned 25 April 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Elliot Mews St Johns Wood London NW8 9ED

Secretary Name	David Jonathan Philips
Nationality	British
Status	Resigned
Appointed	19 April 2000(3 months, 2 weeks after company formation)
Appointment Duration	6 days (resigned 25 April 2000)
Role	Company Director
Correspondence Address	19 Cavendish Square London W1A 2AW

Director Name	Stephen Andrew Lawrence
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 03 October 2006)
Role	Chartered Surveyor
Correspondence Address	98 Eaton Place London SW1X 8LW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor 10 Argyll Street London W1F 7TQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	-£8,898
Net Worth	£1,070
Current Liabilities	£329,930

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	Application to strike the company off the register (3 pages)
9 February 2010	Application to strike the company off the register (3 pages)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
4 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-02-04 GBP 1,000 (15 pages)
4 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-02-04 GBP 1,000 (15 pages)
4 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-02-04 GBP 1,000 (15 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
24 February 2009	Return made up to 04/01/09; no change of members (5 pages)
24 February 2009	Return made up to 04/01/09; no change of members (5 pages)
9 October 2008	Full accounts made up to 31 December 2007 (14 pages)
9 October 2008	Full accounts made up to 31 December 2007 (14 pages)
24 January 2008	Return made up to 04/01/08; full list of members (6 pages)
24 January 2008	Return made up to 04/01/08; full list of members (6 pages)
9 January 2008	Full accounts made up to 31 December 2006 (15 pages)
9 January 2008	Full accounts made up to 31 December 2006 (15 pages)
17 December 2007	Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Return made up to 04/01/07; full list of members (6 pages)
25 January 2007	Return made up to 04/01/07; full list of members (6 pages)
25 January 2007	Director resigned (1 page)
3 October 2006	Full accounts made up to 31 December 2005 (15 pages)
3 October 2006	Full accounts made up to 31 December 2005 (15 pages)
11 January 2006	Return made up to 04/01/06; full list of members (6 pages)
11 January 2006	Return made up to 04/01/06; full list of members (6 pages)
24 October 2005	Full accounts made up to 31 December 2004 (15 pages)
24 October 2005	Full accounts made up to 31 December 2004 (15 pages)
13 January 2005	Return made up to 04/01/05; full list of members (6 pages)
13 January 2005	Return made up to 04/01/05; full list of members (6 pages)
7 October 2004	Full accounts made up to 31 December 2003 (15 pages)
7 October 2004	Full accounts made up to 31 December 2003 (15 pages)
28 June 2004	Director's particulars changed (1 page)
28 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
15 January 2004	Return made up to 04/01/04; full list of members (6 pages)
15 January 2004	Return made up to 04/01/04; full list of members (6 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
2 October 2003	New director appointed (3 pages)
2 October 2003	New director appointed (3 pages)
20 January 2003	Return made up to 04/01/03; full list of members (6 pages)
20 January 2003	Return made up to 04/01/03; full list of members (6 pages)
21 August 2002	Full accounts made up to 31 December 2001 (13 pages)
21 August 2002	Full accounts made up to 31 December 2001 (13 pages)
12 March 2002	Return made up to 04/01/02; full list of members (7 pages)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Return made up to 04/01/02; full list of members (7 pages)
12 March 2002	Director's particulars changed (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (12 pages)
16 October 2001	Full accounts made up to 31 December 2000 (12 pages)
17 April 2001	Director's particulars changed (1 page)
17 April 2001	Director's particulars changed (1 page)
12 January 2001	Registered office changed on 12/01/01 from: 32 davies street london W1Y 1LG (1 page)
12 January 2001	Return made up to 04/01/01; full list of members (7 pages)
12 January 2001	Return made up to 04/01/01; full list of members (7 pages)
12 January 2001	Registered office changed on 12/01/01 from: 32 davies street london W1Y 1LG (1 page)
19 October 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
19 October 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (3 pages)
15 May 2000	Secretary resigned (1 page)
15 May 2000	New director appointed (3 pages)
15 May 2000	Secretary resigned (1 page)
6 May 2000	Particulars of mortgage/charge (3 pages)
6 May 2000	Particulars of mortgage/charge (3 pages)
6 May 2000	Particulars of mortgage/charge (3 pages)
6 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Ad 14/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 May 2000	Ad 14/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 April 2000	New director appointed (3 pages)
14 April 2000	New director appointed (3 pages)
14 April 2000	Registered office changed on 14/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
14 April 2000	New secretary appointed;new director appointed (3 pages)
14 April 2000	New secretary appointed;new director appointed (3 pages)
14 April 2000	New director appointed (3 pages)
14 April 2000	New director appointed (3 pages)
14 April 2000	Registered office changed on 14/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
4 January 2000	Incorporation (13 pages)

Giltagent Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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