Company NameGAZI (GB) Ltd
Company StatusDissolved
Company Number08644060
CategoryPrivate Limited Company
Incorporation Date8 August 2013(10 years, 8 months ago)
Dissolution Date2 February 2016 (8 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Avanel Lennon
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2014(1 year, 3 months after company formation)
Appointment Duration1 year, 2 months (closed 02 February 2016)
RoleAccounts Manager
Country of ResidenceEngland
Correspondence Address38 Sydenham Road
Croydon
CR0 2EF
Director NameAspyre Group (UK) Ltd (Corporation)
StatusClosed
Appointed27 October 2014(1 year, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 02 February 2016)
Correspondence Address38-40 Sydenham Road
Croydon
CR0 2EF
Director NameMr Azem Tanushi
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityAlbanian
StatusResigned
Appointed08 August 2013(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address4 Ampere Way
Croydon
Surrey
CR0 4WT
Director NameMr Mirvet Tanushi
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2013(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address4 Ampere Way
Croydon
Surrey
CR0 4WT

Location

Registered Address38-40 Sydenham Road
Croydon
CR0 2EF
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Shareholders

100 at £1Aspyre Group (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015First Gazette notice for voluntary strike-off (1 page)
6 November 2015Application to strike the company off the register (2 pages)
20 March 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
4 December 2014Appointment of Mr Avanel Lennon as a director on 4 December 2014 (2 pages)
4 December 2014Appointment of Mr Avanel Lennon as a director on 4 December 2014 (2 pages)
27 October 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
27 October 2014Termination of appointment of Azem Tanushi as a director on 27 October 2014 (1 page)
27 October 2014Registered office address changed from 4 Ampere Way Croydon Surrey CR0 4WT England to 38-40 Sydenham Road Croydon CR0 2EF on 27 October 2014 (1 page)
27 October 2014Appointment of Aspyre Group (Uk) Ltd as a director on 27 October 2014 (2 pages)
27 October 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
27 October 2014Termination of appointment of Mirvet Tanushi as a director on 27 October 2014 (1 page)
8 August 2013Incorporation
Statement of capital on 2013-08-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)