| Company Name | Garrick Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05156894 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2004(19 years, 10 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Rudowicz Eugeniusz |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 02 February 2006(1 year, 7 months after company formation) |
| Appointment Duration | 11 years (closed 21 February 2017) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | 2nd Floor 4 Charterhouse Building London EC1M 7AN |
| Director Name | Mr Zydrunas Stapulionis |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 372 37 Store Street London WC1E 7QF |
| Director Name | Philip Edward Colgan |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2005(8 months, 3 weeks after company formation) |
| Appointment Duration | 7 months (resigned 12 October 2005) |
| Role | Company Director |
| Correspondence Address | Second Floor 4 Charterhouse Building London EC1M 7AN |
| Secretary Name | Cavendish Bentinck Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 4 Charterhouse Building London EC1M 7AN |
| Secretary Name | B I T I Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2006(1 year, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 01 April 2010) |
| Correspondence Address | 2nd Floor 4 Charterhouse Buildings London EC1M 7AN |
Location
| Registered Address | 2nd Floor 4 Charterhouse Building London EC1M 7AN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Nwfc LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 9 August 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 August 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 2 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 19 September 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
|
| 31 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 4 June 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 March 2012 | Director's details changed for Rudowicz Eugeniusz on 20 March 2012 (2 pages) |
| 23 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
| 17 April 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 15 September 2010 | Termination of appointment of B I T I Limited as a secretary (1 page) |
| 15 September 2010 | Director's details changed for Rudowicz Eugeniusz on 17 October 2009 (2 pages) |
| 15 September 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (3 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 14 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2009 | Annual return made up to 17 June 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 18 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 7 August 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 5 April 2006 | New director appointed (2 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 5 April 2006 | Secretary resigned (1 page) |
| 2 November 2005 | Director resigned (1 page) |
| 17 August 2005 | Director's particulars changed (1 page) |
| 17 August 2005 | Return made up to 17/06/05; full list of members
|
| 18 April 2005 | Director resigned (1 page) |
| 11 March 2005 | New director appointed (1 page) |
| 11 March 2005 | Secretary's particulars changed (1 page) |
| 17 June 2004 | Incorporation (11 pages) |