GHSI LIMITED

Company Number		02592268
Date formed		1991-03-15
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-03-31
Date Dissolved		2014-02-12
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name GHSI LIMITED

The following companies were found which have the same name as GHSI LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GHSI, INC.	NV	Permanently Revoked	Company formed on the 2001-01-30
GHSIL INVESTMENTS LTD.	BUTTONVILLE AIRPORT ARMADALE BLDG MARKHAM Ontario	Inactive - Amalgamated	Company formed on the 1930-01-15
GHSIL INVESTMENTS LTD.	BOX 37 AGINCOURT Ontario M1S3B4	Dissolved	Company formed on the 1980-12-31
GHSINCLAIR INTEGRITY LLC	23217 WILLOW POND PL KATY TX 77494	Active	Company formed on the 2022-07-21

Company Officers of GHSI LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY RICHARD GARTON	Company Secretary	1993-04-01
ANTHONY RICHARD GARTON	Director	1993-04-01
INES GARTON	Director	1994-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUSTIN GRAY ELKINGTON	Director	1999-07-29	2001-12-31
KEVIN PATRICK HEALY	Director	1991-03-15	1994-01-01
JEREMY JOHN WAPLE	Company Secretary	1991-03-15	1993-02-15
MBC SECRETARIES LIMITED	Nominated Secretary	1991-03-15	1991-03-15
MBC NOMINEES LIMITED	Nominated Director	1991-03-15	1941-03-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY RICHARD GARTON	THE HUB PROPERTY MANAGEMENT COMPANY LIMITED	Director	2013-07-12	CURRENT	2006-12-06	Active
ANTHONY RICHARD GARTON	CYBERSTUDIO LIMITED	Director	2012-04-18	CURRENT	2012-04-18	Dissolved 2014-07-15
ANTHONY RICHARD GARTON	REGALCOMM LIMITED	Director	2012-01-13	CURRENT	2012-01-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-02-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-12	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-04-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2013
2012-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE
2012-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2012 FROM C/O HILTON CONSULTING 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE
2012-03-01	4.20	STATEMENT OF AFFAIRS/4.19
2012-03-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-12-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-11	LATEST SOC	11/05/11 STATEMENT OF CAPITAL;GBP 100
2011-05-11	AR01	15/03/11 FULL LIST
2010-12-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-30	AR01	15/03/10 FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE INES GARTON / 01/01/2010
2010-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD GARTON / 01/01/2010
2010-01-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-29	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-07	363(287)	REGISTERED OFFICE CHANGED ON 07/03/08
2008-03-07	363s	RETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03	363a	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-05	363a	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-13	363a	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-02	363a	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-06-27	363a	RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 7 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU
2002-04-11	288b	DIRECTOR RESIGNED
2001-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-06-14	363a	RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-05-22	363a	RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-02	CERTNM	COMPANY NAME CHANGED KLONDYKE COMPUTING LIMITED CERTIFICATE ISSUED ON 03/11/99
1999-08-18	288a	NEW DIRECTOR APPOINTED
1999-08-18	363s	RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
1999-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/99 FROM: STUDIO 59A 59A CHESSON RD LONDON W14 9QS
1999-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-12	363s	RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
1998-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-21	363s	RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
1997-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-03-26	363s	RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
1996-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-04-03	363s	RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
1995-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1994-07-15	363s	RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
1994-07-15	363(288)	DIRECTOR RESIGNED
1994-07-06	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/93 FROM: STUDIO 59A 59A CHESSON RD LONDON W14 9QS
1993-04-05	363s	RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
1993-04-05	363(287)	REGISTERED OFFICE CHANGED ON 05/04/93
1993-04-05	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-04-05	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-20	363s	RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS
1991-04-26	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-04-26	88(2)R	AD 16/04/91--------- £ SI 98@1=98 £ IC 2/100
1991-03-25	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

7260 - Other computer related activities

Licences & Regulatory approval

We could not find any licences issued to GHSI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2013-09-03

Fines / Sanctions

No fines or sanctions have been issued against GHSI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GHSI LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.36	9
MortgagesNumMortOutstanding	0.27	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.09	8

This shows the max and average number of mortgages for companies with the same SIC code of 7260 - Other computer related activities

Intangible Assets

Patents

We have not found any records of GHSI LIMITED registering or being granted any patents

Domain Names

GHSI LIMITED owns 8 domain names.

bniexchange.co.uk communicationsgroup.co.uk doy-champions.co.uk leanderpropertysearch.co.uk robertsonandassociates.co.uk tctuk.co.uk thegardensage.co.uk bb2007.co.uk

Trademarks

We have not found any records of GHSI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GHSI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7260 - Other computer related activities) as GHSI LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GHSI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	GHSI LIMITED	Event Date	2013-08-29
Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 6 November 2013 at 11.45 am and 12.00 noon respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidators final report and account and to approve the Liquidators release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 5 November 2013. Date of appointment: 24 February 2012. Office Holder details: Lane Bednash, (IP No. 008882) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Further details contact: Lane Bednash, Tel: 020 8343 3710. Alternative contact: Natasha Segen. Lane Bednash , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GHSI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GHSI LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-05-17 09:15:36
Primary Source:	Companies House

Company Overview

Company Officers of GHSI LIMITED

Related Directorships