Garrison UK Limited

Company Name	Garrison UK Limited
Company Status	Dissolved
Company Number	05999793
Category	Private Limited Company
Incorporation Date	15 November 2006(17 years, 5 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Amnon Berezin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Israeli
Status	Closed
Appointed	15 November 2007(1 year after company formation)
Appointment Duration	5 years, 9 months (closed 03 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Moshav Kochav Michael Kochav Michael 79304 Israel

Director Name	Mr John Robert Montagu Stuart Wortley Hunt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Apartment 717 Al Arta 1 P.O. Box 500462 The Greens Dubai UAE

Director Name	Corporo Management Limited (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	5th Floor Morley House 314-322 Regent Street London W1B 3BG

Secretary Name	Corporo Limited (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	5th Floor Morley House 314-322 Regent Street London W1B 3BG

Location

Registered Address	103 High Street Waltham Cross Hertfordshire EN8 7AN
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Amnon Berezin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£525
Cash	£16
Current Liabilities	£541

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 July 2012	Compulsory strike-off action has been discontinued (1 page)
31 July 2012	Compulsory strike-off action has been discontinued (1 page)
30 July 2012	Annual return made up to 18 January 2012 with a full list of shareholders Statement of capital on 2012-07-30 GBP 100 (3 pages)
30 July 2012	Annual return made up to 18 January 2012 with a full list of shareholders Statement of capital on 2012-07-30 GBP 100 (3 pages)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
18 May 2011	Compulsory strike-off action has been discontinued (1 page)
18 May 2011	Compulsory strike-off action has been discontinued (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
16 May 2011	Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
13 May 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
13 May 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 April 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Amnon Berezin on 17 January 2010 (2 pages)
19 April 2010	Director's details changed for Amnon Berezin on 17 January 2010 (2 pages)
16 February 2009	Return made up to 18/01/09; full list of members (3 pages)
16 February 2009	Director's change of particulars / amnon berezin / 02/12/2008 (1 page)
16 February 2009	Director's Change of Particulars / amnon berezin / 02/12/2008 / HouseName/Number was: , now: 12; Street was: meshek 12 moshav cohav, now: moshav kochav michael; Post Town was: michael, now: kochav michael (1 page)
16 February 2009	Return made up to 18/01/09; full list of members (3 pages)
11 February 2008	Accounts made up to 30 November 2007 (2 pages)
11 February 2008	Registered office changed on 11/02/08 from: suite 368 2 lansdowne row london W1J 6HL (1 page)
11 February 2008	Registered office changed on 11/02/08 from: suite 368 2 lansdowne row london W1J 6HL (1 page)
11 February 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
4 December 2007	Secretary resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	Secretary resigned (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
15 November 2006	Incorporation (14 pages)
15 November 2006	Incorporation (14 pages)

Garrison UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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