Dissolved
Dissolved 2014-10-14
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Company Information for GARDI LIMITED
SOMERSET, UNITED KINGDOM, BS23,
|
Company Registration Number
 03353736 Private Limited Company
Dissolved 2014-10-14 |
Company Overview
About Gardi Ltd
GARDI LIMITED was founded on 1997-04-16 and had its registered office in Somerset. The company was dissolved on the 2014-10-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GARDI LIMITED | |
| Legal Registered Office | |
| SOMERSET UNITED KINGDOM | |
Filing Information
| Company Number | 03353736 | |
|---|---|---|
| Date formed | 1997-04-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-10-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 09:18:23 |
| Companies House |
|
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Companies with same name GARDI LIMITED
The following companies were found which have the same name as GARDI LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GARDI & GARDI CPA'S, P.A. | 7061 S.TAMIAMI TRAIL SARASOTA FL 34231 | Active | Company formed on the 1992-12-28 | |
 |
GARDI BAPTIST CHURCH INC | Georgia | Unknown | |
|
GARDI BAPTIST CHURCH INC | Georgia | Unknown | |
 |
GARDI BUILDING CORPORATION | Ontario | Unknown | |
| GARDI CARDIFF LTD | 45 WILSON ROAD CARDIFF CF5 4LL | Active | Company formed on the 2024-03-04 | |
| GARDI CLOTHING LIMITED | 21 RAMSDEN ROAD LONDON UNITED KINGDOM N11 3JE | Active - Proposal to Strike off | Company formed on the 2015-05-27 | |
| GARDI CONSTRUCTION LIMITED | 397 STRONE ROAD LONDON E12 6TW | Active | Company formed on the 2023-11-12 | |
| GARDI CORPORATION | 2498 SW 17TH AVE MIAMI FL 33145 | Inactive | Company formed on the 1977-10-17 | |
| GARDI DISTRIBUTORS CORP | 1267 S PINE ISLAND RD PLANTATION FL 33324 | Active | Company formed on the 2014-09-23 | |
| GARDI FAB BARBER LTD | 34 HIGH STREET KINVER STOURBRIDGE WEST MIDLANDS DY7 6HF | Active | Company formed on the 2022-11-07 | |
|
GARDI GREEN INCORPORATED | Michigan | UNKNOWN | |
| GARDI GROUP, LLC | 8430 SW 40TH STREET MIAMI FL 33155 | Inactive | Company formed on the 2017-04-07 | |
| GARDI HEALTH, INC. | 20211 NW 9TH DRIVE PEMBROKE PINES FL 33029 | Active | Company formed on the 2020-03-30 | |
|
GARDI HOLDINGS LLC | Georgia | Unknown | |
|
GARDI INCORPORATED | New Jersey | Unknown | |
| GARDI INDUSTRIAL SERVICES LTD. | 3 The Leys Welford Northampton NORTHAMPTONSHIRE NN6 6HS | Active | Company formed on the 2001-11-28 | |
| GARDI INNOVATIVE SOLUTIONS, LLC | 4700 YACHT HARBOR DRIVE #611 NAPLES FL 34112 | Inactive | Company formed on the 2008-06-03 | |
 |
GARDI INTERNATIONAL CO., LIMITED | Active | Company formed on the 2002-04-10 | |
 |
GARDI INVESTMENTS PTY LTD | QLD 4510 | Active | Company formed on the 2009-10-23 |
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GARDI LIMITED PARTNERSHIP | Pennsylvannia | Unknown |
Company Officers of GARDI LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP CARL GUARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH JEAN GUARD |
Company Secretary | ||
ELIZABETH JEAN GUARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| P.C.G. CONSULTANCY SERVICES LTD | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GUARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GUARD | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 3A STAFFORD PLACE WESTON SUPER MARE SOMERSET BS23 2QZ | |
| AR01 | 16/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JEAN GUARD / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JEAN GUARD / 31/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 3A STAFFORD PLACE WESTON SUPER MARE SOMERSET BS23 2QZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 16 TRAWDEN CLOSE WESTON SUPER MARE NORTH SOMERSET BS23 2UE | |
| 363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/05/99 | |
| 363s | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 | |
| 88(2)R | AD 16/04/97--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to GARDI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GARDI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARDI LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 7,385 |
| Debtors | 2012-04-01 | £ 7,385 |
| Shareholder Funds | 2012-04-01 | £ 7,385 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for GARDI 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 (41201 - Construction of commercial buildings) as GARDI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GARDI 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDI 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 GARDI 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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