G H 11 Limited

Company Name	G H 11 Limited
Company Status	Dissolved
Company Number	06651103
Category	Private Limited Company
Incorporation Date	21 July 2008(15 years, 9 months ago)
Dissolution Date	1 August 2015 (8 years, 9 months ago)
Previous Name	Gifted Heroes Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Wayne Michael Selt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2008(same day as company formation)
Role	Menswear Retailer
Country of Residence	England
Correspondence Address	35 Camlet Way Hadley Wood Hertfordshire EN4 0LJ

Secretary Name	Mr Wayne Michael Selt
Nationality	British
Status	Closed
Appointed	21 July 2008(same day as company formation)
Role	Menswear Retailer
Country of Residence	England
Correspondence Address	35 Camlet Way Hadley Wood Hertfordshire EN4 0LJ

Director Name	Mr Lewis Selt
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(same day as company formation)
Role	Menswear Retailer
Country of Residence	England
Correspondence Address	Little Orchard The Warren Radlett Hertfordshire WD7 7DU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 July 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Brook Point 1412-1420 High Road London N20 9BH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Shareholders

2 at £1	Wayne Selt 100.00% Ordinary

Financials

Year	2014
Net Worth	-£47,605
Cash	£97,972

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

1 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2015	Final Gazette dissolved following liquidation (1 page)
1 August 2015	Final Gazette dissolved following liquidation (1 page)
1 May 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
1 May 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
1 October 2012	Appointment of a voluntary liquidator (1 page)
1 October 2012	Statement of affairs with form 4.19 (7 pages)
1 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 October 2012	Statement of affairs with form 4.19 (7 pages)
1 October 2012	Appointment of a voluntary liquidator (1 page)
1 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 September 2012	Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX on 18 September 2012 (2 pages)
18 September 2012	Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX on 18 September 2012 (2 pages)
31 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2012-07-31 GBP 2 (4 pages)
31 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2012-07-31 GBP 2 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
12 April 2011	Termination of appointment of Lewis Selt as a director (1 page)
12 April 2011	Termination of appointment of Lewis Selt as a director (1 page)
5 April 2011	Change of name notice (2 pages)
5 April 2011	Company name changed gifted heroes LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-03-21 (2 pages)
5 April 2011	Company name changed gifted heroes LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-03-21 (2 pages)
5 April 2011	Change of name notice (2 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
22 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
25 March 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
22 July 2009	Return made up to 21/07/09; full list of members (4 pages)
22 July 2009	Return made up to 21/07/09; full list of members (4 pages)
21 July 2009	Director and secretary's change of particulars / wayne selt / 30/06/2009 (1 page)
21 July 2009	Director and secretary's change of particulars / wayne selt / 30/06/2009 (1 page)
12 August 2008	Ad 21/07/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
12 August 2008	Ad 21/07/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
7 August 2008	Appointment terminated director company directors LIMITED (1 page)
7 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
7 August 2008	Appointment terminated director company directors LIMITED (1 page)
7 August 2008	Director and secretary appointed wayne selt (3 pages)
7 August 2008	Director appointed lewis selt (3 pages)
7 August 2008	Director appointed lewis selt (3 pages)
7 August 2008	Ad 21/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
7 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
7 August 2008	Ad 21/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
7 August 2008	Director and secretary appointed wayne selt (3 pages)
21 July 2008	Incorporation (16 pages)
21 July 2008	Incorporation (16 pages)

G H 11 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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