Giant Leap Ahead Limited

Company Name	Giant Leap Ahead Limited
Company Status	Dissolved
Company Number	03977425
Category	Private Limited Company
Incorporation Date	20 April 2000(24 years ago)
Dissolution Date	1 December 2009 (14 years, 4 months ago)
Previous Name	Hillgate (144) 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	Jonathan Huw Bishop
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2000(1 month after company formation)
Appointment Duration	9 years, 6 months (closed 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 98 Maida Vale London W9 1PS

Director Name	Mary Elizabeth Hobson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2000(1 month after company formation)
Appointment Duration	9 years, 6 months (closed 01 December 2009)
Role	Company Director
Correspondence Address	C/O Flat 1 98 Maida Vale London W9 1PS

Director Name	Mr David Christopher Wake-Walker
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2000(8 months after company formation)
Appointment Duration	8 years, 11 months (closed 01 December 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	82 Royal Hill London SE10 8RT

Director Name	Vladimir Kozlov
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2001(9 months after company formation)
Appointment Duration	8 years, 10 months (closed 01 December 2009)
Role	Company Director
Correspondence Address	C/O Idm Limited The Zelenograd Technopark, Miet Zelenograd Moscow Russian Federation

Secretary Name	Scocast Company Services Limited (Corporation)
Status	Closed
Appointed	06 May 2003(3 years after company formation)
Appointment Duration	6 years, 7 months (closed 01 December 2009)
Correspondence Address	2 Lower Teddington Road Kingston Upon Thames Surrey KT1 4ER

Director Name	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Director Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Location

Registered Address	3rd Floor Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£4,491
Cash	£43
Current Liabilities	£15,267

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
1 February 2009	Total exemption small company accounts made up to 30 April 2008 (2 pages)
25 June 2008	Return made up to 20/04/08; full list of members (9 pages)
25 June 2008	Director's change of particulars / mary hobson / 19/04/2008 (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (2 pages)
30 April 2007	Return made up to 20/04/07; full list of members (6 pages)
19 December 2006	Total exemption small company accounts made up to 30 April 2006 (2 pages)
31 August 2006	Return made up to 20/04/06; full list of members (6 pages)
5 October 2005	Total exemption small company accounts made up to 30 April 2005 (2 pages)
28 May 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2004	Total exemption small company accounts made up to 30 April 2004 (2 pages)
30 April 2004	Return made up to 20/04/04; full list of members (13 pages)
17 February 2004	Total exemption small company accounts made up to 30 April 2003 (2 pages)
23 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	Registered office changed on 14/05/03 from: 7TH floor, hillgate house 26 old bailey london EC4M 7HS (1 page)
28 April 2003	Secretary resigned (1 page)
23 July 2002	Total exemption small company accounts made up to 30 April 2002 (1 page)
26 April 2002	Return made up to 20/04/02; full list of members (12 pages)
26 March 2002	Total exemption small company accounts made up to 30 April 2001 (2 pages)
1 May 2001	Return made up to 20/04/01; full list of members (10 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
26 February 2001	S-div 14/02/01 (1 page)
26 February 2001	Ad 20/02/01--------- Â£ si [email protected]=20 Â£ ic 980/1000 (2 pages)
26 February 2001	Nc inc already adjusted 14/02/01 (1 page)
26 February 2001	Ad 15/02/01--------- Â£ si [email protected]=979 Â£ ic 1/980 (3 pages)
26 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
25 May 2000	Company name changed hillgate (144) LIMITED\certificate issued on 26/05/00 (2 pages)

Giant Leap Ahead Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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