Ge Capital Corporation (Little London Gp) Limited

Company Name	Ge Capital Corporation (Little London Gp) Limited
Company Status	Dissolved
Company Number	04104017
Category	Private Limited Company
Incorporation Date	8 November 2000(23 years, 5 months ago)
Dissolution Date	28 January 2014 (10 years, 2 months ago)
Previous Names	Shelfco (No.2034) Limited and Ge Capital Corporation (New Partnership Gp) Limited

Business Activity

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

Directors

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Closed
Appointed	01 June 2007(6 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 28 January 2014)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Stephen Roy Slocombe
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	03 October 2011(10 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 28 January 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Graham Frederick Boyd Palmer
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2012(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Miss Vanessa Avril Beattie-Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Wyndham Road Kingston Upon Thames Surrey KT2 5JR

Director Name	Mr Edward Donat Williams
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 24 September 2001)
Role	Commercial Property Financier
Country of Residence	United Kingdom
Correspondence Address	16 Sherwood Avenue Ruislip Middlesex HA4 7XL

Director Name	Mark Collins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2002)
Role	Chartered Surveyor
Correspondence Address	28 Cleveland Road Barnes London SW13 0AB

Secretary Name	Miss Vanessa Avril Beattie-Jones
Nationality	British
Status	Resigned
Appointed	14 December 2000(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Wyndham Road Kingston Upon Thames Surrey KT2 5JR

Director Name	Mr David Victor Marshall Thurgar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 June 2003)
Role	Chartered Surveyor
Correspondence Address	7 Morris Close Orpington Kent BR6 9TE

Director Name	Kevin Frederick Dyson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 August 2001)
Role	Chartered Accountant
Correspondence Address	Rose Cottage New Pond Hill Cross In Hand East Sussex TN21 0LY

Director Name	Jonas Fredrick Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 August 2001(9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 2004)
Role	Financial Director
Correspondence Address	18 Arterberry Road London SW20 8AJ

Director Name	Janet De Bie
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(1 year, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 October 2002)
Role	Accountant
Correspondence Address	70 Franche Court Road London SW17 0JU

Director Name	Alec Burger
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British/American
Status	Resigned
Appointed	10 June 2002(1 year, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 September 2006)
Role	General Manager
Correspondence Address	3 Adelade Road Walton On Thames Surrey KT12 1NB

Secretary Name	Beatrix Anna Margarita Parsons Weiss
Nationality	British
Status	Resigned
Appointed	17 October 2002(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW

Director Name	Ms Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 March 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Gorst Road Battersea London SW11 6JB

Director Name	Mrs Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Gorst Road Battersea London SW11 6JB

Director Name	Christoffer Abramson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 February 2004(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 2006)
Role	Chief Financial Officer
Correspondence Address	37-39 Abingdon Road Flat 2 London W8 6AH

Director Name	Mr Ian William Gatiss
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(3 years, 4 months after company formation)
Appointment Duration	7 years (resigned 11 March 2011)
Role	Asset Manager
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Secretary Name	Grace Brown
Nationality	British
Status	Resigned
Appointed	15 December 2004(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 22 December 2006)
Role	Company Director
Correspondence Address	35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX

Director Name	Michael G Rowan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2006(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2007)
Role	Managing Director
Correspondence Address	24 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Stephanie Botha
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2006(5 years, 11 months after company formation)
Appointment Duration	5 months (resigned 19 March 2007)
Role	Controller
Correspondence Address	5 Highbridge Wharf Highbridge London SE10 9PS

Secretary Name	Janine Margaret Bamber
Nationality	British
Status	Resigned
Appointed	22 December 2006(6 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 2007)
Role	Legal Counsel
Correspondence Address	105 Shepperton Road London N1 3DF

Director Name	Mr Manuel Uria Fernandez
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 March 2007(6 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Neil Jason Harris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 April 2009)
Role	Asset Manager
Country of Residence	England
Correspondence Address	11 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU

Director Name	Mr Thomas Marfleet
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	The Ark 201 Talgarth Road London W6 8BJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
2 October 2013	Application to strike the company off the register (3 pages)
2 October 2013	Application to strike the company off the register (3 pages)
13 August 2013	Satisfaction of charge 1 in full (4 pages)
13 August 2013	Satisfaction of charge 2 in full (4 pages)
13 August 2013	Satisfaction of charge 2 in full (4 pages)
13 August 2013	Satisfaction of charge 1 in full (4 pages)
1 July 2013	Resolutions RES13 ‐ Share premium reduced 28/06/2013 (3 pages)
1 July 2013	Solvency Statement dated 28/06/13 (1 page)
1 July 2013	Resolutions RES13 ‐ Share premium reduced 28/06/2013 (3 pages)
1 July 2013	Solvency statement dated 28/06/13 (1 page)
1 July 2013	Statement by directors (1 page)
1 July 2013	Statement of capital on 1 July 2013 GBP 2.00 (4 pages)
1 July 2013	Statement by Directors (1 page)
1 July 2013	Statement of capital on 1 July 2013 GBP 2.00 (4 pages)
1 July 2013	Statement of capital on 1 July 2013 GBP 2.00 (4 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
2 November 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
2 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
17 August 2012	Accounts made up to 31 December 2011 (14 pages)
17 August 2012	Full accounts made up to 31 December 2011 (14 pages)
2 July 2012	Appointment of Mr Graham Frederick Boyd Palmer as a director (2 pages)
2 July 2012	Termination of appointment of Thomas Marfleet as a director on 2 July 2012 (1 page)
2 July 2012	Appointment of Mr Graham Frederick Boyd Palmer as a director on 2 July 2012 (2 pages)
2 July 2012	Termination of appointment of Thomas Marfleet as a director (1 page)
18 May 2012	Director's details changed for Mr Thomas Marfleet on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Thomas Marfleet on 18 May 2012 (2 pages)
15 May 2012	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 (1 page)
15 May 2012	Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012 (2 pages)
15 May 2012	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 (1 page)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
3 October 2011	Termination of appointment of Ilaria Del Beato as a director (1 page)
3 October 2011	Termination of appointment of Ilaria Jane Del Beato as a director on 3 October 2011 (1 page)
3 October 2011	Appointment of Mr Stephen Roy Slocombe as a director (2 pages)
3 October 2011	Appointment of Mr Stephen Roy Slocombe as a director on 3 October 2011 (2 pages)
1 August 2011	Termination of appointment of Manuel Uria Fernandez as a director (1 page)
1 August 2011	Termination of appointment of Manuel Uria Fernandez as a director (1 page)
11 July 2011	Full accounts made up to 31 December 2010 (15 pages)
11 July 2011	Accounts made up to 31 December 2010 (15 pages)
14 March 2011	Appointment of Ms Ilaria Jane Del Beato as a director (2 pages)
14 March 2011	Appointment of Ms Ilaria Jane Del Beato as a director (2 pages)
11 March 2011	Termination of appointment of Ian Gatiss as a director (1 page)
11 March 2011	Termination of appointment of Ian Gatiss as a director (1 page)
21 December 2010	Appointment of Thomas Marfleet as a director (2 pages)
21 December 2010	Statement of capital following an allotment of shares on 17 December 2010 GBP 2 (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 17 December 2010 GBP 2 (3 pages)
21 December 2010	Appointment of Thomas Marfleet as a director (2 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
11 October 2010	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 (1 page)
11 October 2010	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 (2 pages)
11 October 2010	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 (1 page)
11 October 2010	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Ian William Gatiss on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Ian William Gatiss on 11 October 2010 (2 pages)
9 July 2010	Full accounts made up to 31 December 2009 (13 pages)
9 July 2010	Accounts made up to 31 December 2009 (13 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
18 May 2010	Statement of company's objects (2 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
18 May 2010	Statement of company's objects (2 pages)
14 January 2010	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 (3 pages)
14 January 2010	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 (3 pages)
15 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
15 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
15 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
12 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
12 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
12 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
22 July 2009	Full accounts made up to 31 December 2008 (13 pages)
22 July 2009	Accounts made up to 31 December 2008 (13 pages)
8 May 2009	Appointment terminated director neil harris (1 page)
8 May 2009	Appointment Terminated Director neil harris (1 page)
13 February 2009	Director's change of particulars / ian gatiss / 09/02/2009 (1 page)
13 February 2009	Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH (1 page)
3 December 2008	Return made up to 08/11/08; full list of members (7 pages)
3 December 2008	Return made up to 08/11/08; full list of members (7 pages)
16 July 2008	Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU (1 page)
16 July 2008	Director's change of particulars / neil harris / 17/06/2008 (1 page)
1 July 2008	Accounts made up to 31 December 2007 (13 pages)
1 July 2008	Full accounts made up to 31 December 2007 (13 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
21 November 2007	Return made up to 08/11/07; full list of members (6 pages)
21 November 2007	Return made up to 08/11/07; full list of members (6 pages)
12 November 2007	Secretary's particulars changed (1 page)
12 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Location of register of members (1 page)
2 November 2007	Location of register of members (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	Accounts made up to 31 December 2006 (14 pages)
9 July 2007	Full accounts made up to 31 December 2006 (14 pages)
9 July 2007	New secretary appointed (2 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (5 pages)
18 April 2007	New director appointed (5 pages)
18 April 2007	Director resigned (1 page)
15 April 2007	Secretary's particulars changed (1 page)
15 April 2007	Secretary's particulars changed (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (4 pages)
23 March 2007	New director appointed (4 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	Secretary resigned (1 page)
16 November 2006	Return made up to 08/11/06; full list of members (3 pages)
16 November 2006	Return made up to 08/11/06; full list of members (3 pages)
7 November 2006	New director appointed (4 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (4 pages)
7 November 2006	Director resigned (1 page)
16 October 2006	New director appointed (3 pages)
16 October 2006	New director appointed (3 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
6 July 2006	Accounts made up to 31 December 2005 (13 pages)
6 July 2006	Full accounts made up to 31 December 2005 (13 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
4 November 2005	Return made up to 08/11/05; full list of members (8 pages)
4 November 2005	Return made up to 08/11/05; full list of members (8 pages)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
6 October 2005	Accounts made up to 31 December 2004 (11 pages)
6 October 2005	Full accounts made up to 31 December 2004 (11 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Registered office changed on 24/12/04 from: clarges house 6-12 clarges street london W1J 8DH (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Registered office changed on 24/12/04 from: clarges house 6-12 clarges street london W1J 8DH (1 page)
1 December 2004	Return made up to 08/11/04; full list of members (6 pages)
1 December 2004	Return made up to 08/11/04; full list of members (6 pages)
1 October 2004	Full accounts made up to 31 December 2003 (12 pages)
1 October 2004	Accounts made up to 31 December 2003 (12 pages)
24 March 2004	New director appointed (3 pages)
24 March 2004	New director appointed (3 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 November 2003	Return made up to 08/11/03; full list of members (6 pages)
24 November 2003	Return made up to 08/11/03; full list of members (6 pages)
11 November 2003	New director appointed (3 pages)
11 November 2003	New director appointed (3 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director's particulars changed (1 page)
11 November 2003	Director's particulars changed (1 page)
11 November 2003	Director resigned (1 page)
25 October 2003	Full accounts made up to 31 December 2002 (12 pages)
25 October 2003	Accounts made up to 31 December 2002 (12 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	New director appointed (3 pages)
15 October 2003	New director appointed (3 pages)
15 October 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
28 November 2002	Return made up to 08/11/02; full list of members (6 pages)
28 November 2002	Return made up to 08/11/02; full list of members (6 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
10 September 2002	Accounts made up to 31 December 2001 (12 pages)
10 September 2002	Full accounts made up to 31 December 2001 (12 pages)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
3 July 2002	New director appointed (3 pages)
3 July 2002	New director appointed (3 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
16 April 2002	New director appointed (3 pages)
16 April 2002	New director appointed (3 pages)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
21 December 2001	Return made up to 08/11/01; full list of members (6 pages)
21 December 2001	Return made up to 08/11/01; full list of members (6 pages)
21 November 2001	Location of register of members (1 page)
21 November 2001	Location of register of members (1 page)
15 October 2001	Registered office changed on 15/10/01 from: leconfield house curzon street london W1J 5JA (1 page)
15 October 2001	Registered office changed on 15/10/01 from: leconfield house curzon street london W1J 5JA (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
30 April 2001	Registered office changed on 30/04/01 from: leconfield house curzon street london W1Y 7FB (1 page)
30 April 2001	Registered office changed on 30/04/01 from: leconfield house curzon street london W1Y 7FB (1 page)
21 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 08/02/01 (1 page)
21 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 08/02/01 (1 page)
25 January 2001	Particulars of mortgage/charge (5 pages)
25 January 2001	Particulars of mortgage/charge (5 pages)
25 January 2001	Particulars of mortgage/charge (5 pages)
25 January 2001	Particulars of mortgage/charge (5 pages)
24 January 2001	Memorandum and Articles of Association (6 pages)
24 January 2001	Memorandum and Articles of Association (6 pages)
17 January 2001	New director appointed (3 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (3 pages)
17 January 2001	New director appointed (2 pages)
16 January 2001	Company name changed ge capital corporation (new part nership gp) LIMITED\certificate issued on 16/01/01 (3 pages)
16 January 2001	Company name changed ge capital corporation (new part nership gp) LIMITED\certificate issued on 16/01/01 (3 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Registered office changed on 28/12/00 from: lacon house theobalds road london WC1X 8RW (1 page)
28 December 2000	New director appointed (3 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
28 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
28 December 2000	New secretary appointed;new director appointed (3 pages)
28 December 2000	New director appointed (3 pages)
28 December 2000	New director appointed (3 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	New director appointed (3 pages)
28 December 2000	New secretary appointed;new director appointed (3 pages)
28 December 2000	Registered office changed on 28/12/00 from: lacon house theobalds road london WC1X 8RW (1 page)
15 December 2000	Company name changed shelfco (no.2034) LIMITED\certificate issued on 15/12/00 (2 pages)
15 December 2000	Company name changed shelfco (no.2034) LIMITED\certificate issued on 15/12/00 (2 pages)
8 November 2000	Incorporation (24 pages)
8 November 2000	Incorporation (24 pages)

Ge Capital Corporation (Little London Gp) Limited

Business Activity

Directors

Location

Accounts

Filing History

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