| Company Name | Garles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05675229 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2006(18 years, 3 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 months ago) |
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 | Susan Julie Martin |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2008(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 September 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 January 2008(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 September 2011) |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Director Name | Edgar Abele |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Stendaler Strasse 8 Dresden 01109 Germany |
| Secretary Name | L4 You Co Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | Regent Court Suite 50 1 North Bank London NW8 8UN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£309,872 |
| Cash | £116 |
| Current Liabilities | £303,755 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 February 2010 | Director's details changed for Susan Julie Martin on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Susan Julie Martin on 1 October 2009 (2 pages) |
| 11 February 2010 | Secretary's details changed for Margaretta Corporate Secretaries Limited on 1 October 2009 (2 pages) |
| 11 February 2010 | Secretary's details changed for Margaretta Corporate Secretaries Limited on 1 October 2009 (2 pages) |
| 11 February 2010 | Secretary's details changed for Margaretta Corporate Secretaries Limited on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 February 2010 | Director's details changed for Susan Julie Martin on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 September 2009 | Registered office changed on 23/09/2009 from suite 323 258 belsize road london NW6 4BT (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from suite 323 258 belsize road london NW6 4BT (1 page) |
| 13 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 February 2008 | Secretary resigned (1 page) |
| 18 February 2008 | Secretary resigned (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 18 February 2008 | New director appointed (2 pages) |
| 18 February 2008 | New director appointed (2 pages) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | New secretary appointed (2 pages) |
| 18 February 2008 | New secretary appointed (2 pages) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 18 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 18 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 7 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 16 March 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 16 March 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 13 January 2006 | Incorporation (10 pages) |
| 13 January 2006 | Incorporation (10 pages) |