Active - Proposal to Strike off
Company Information for G.W. INTERNATIONAL LIMITED
3 Spital Yard, Spital Square, London, E1 6AQ,
|
Company Registration Number
03620732
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
G.W. INTERNATIONAL LIMITED | |
Legal Registered Office | |
3 Spital Yard Spital Square London E1 6AQ Other companies in E1 | |
Company Number | 03620732 | |
---|---|---|
Company ID Number | 03620732 | |
Date formed | 1998-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2012-02-28 | |
Account next due | 30/11/2013 | |
Latest return | 24/08/2012 | |
Return next due | 21/09/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-01-18 07:49:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
G.W. INTERNATIONAL, LLC | BEECH DALY ROAD REDFORD 48239 Michigan 12903 | UNKNOWN | Company formed on the 2002-01-04 | |
G.W. INTERNATIONAL PARTNERS, L.L.C. | 1451 S. MIAMI AVE. MIAMI FL 33130 | Inactive | Company formed on the 2010-01-20 | |
G.W. INTERNATIONAL HOLDINGS CO., LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KAREN ANN CLARK |
||
JONATHAN JAMES MARCUS GRIFFIN |
||
DAVID CHRISTOPHER MCDOUALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN WOOD |
Director | ||
WATLINGTON SECURITIES LIMITED |
Company Secretary | ||
JONATHAN JAMES MARCUS GRIFFIN |
Company Secretary | ||
RUSSELL JOHN WOOD |
Director | ||
STEPHEN JOHN WOOD |
Company Secretary | ||
STEPHEN JOHN WOOD |
Director | ||
DONNA INNES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEIRA INVESTMENT TRUST PLC | Company Secretary | 1993-01-03 | CURRENT | 1903-10-06 | Dissolved 2016-09-29 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/12 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 24/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN ANN CLARK / 03/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER MCDOUALL / 03/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES MARCUS GRIFFIN / 03/09/2012 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 36 ELDER STREET LONDON E1 6BT | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KAREN CLARK / 09/03/2009 | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363a | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363a | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363a | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 36 ELDER STREET LONDON E1 6BT | |
287 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 145 RAMNOTH ROAD WISBECH CAMBRIDGESHIRE PE13 2JD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
SRES01 | ADOPT ARTICLES 23/06/00 | |
123 | £ NC 1000/2000 23/06/00 | |
ORES04 | NC INC ALREADY ADJUSTED 23/06/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/00 | |
88(2)R | AD 23/06/00--------- £ SI 200@1=200 £ IC 1720/1920 | |
88(2)R | AD 23/06/00--------- £ SI 720@1=720 £ IC 1000/1720 | |
88(2)R | AD 23/06/00--------- £ SI 80@1=80 £ IC 1920/2000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
CERTNM | COMPANY NAME CHANGED DONNA LEIGH LTD. CERTIFICATE ISSUED ON 15/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/02/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SECURITY CHANGE LIMITED |
The top companies supplying to UK government with the same SIC code (46230 - Wholesale of live animals) as G.W. INTERNATIONAL LIMITED are:
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. |