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Home > England & Wales Companies > GIA INSTRUMENTS UK LIMITED
Company Information for

GIA INSTRUMENTS UK LIMITED

CARDIFF, CF24 3DL,
Company Registration Number
04841307
Private Limited Company
Dissolved

Dissolved 2017-01-24

Company Overview

About Gia Instruments Uk Ltd
GIA INSTRUMENTS UK LIMITED was founded on 2003-07-22 and had its registered office in Cardiff. The company was dissolved on the 2017-01-24 and is no longer trading or active.

Key Data
Company Name
GIA INSTRUMENTS UK LIMITED
 
Legal Registered Office
CARDIFF
CF24 3DL
Other companies in CF24
 
Previous Names
G.I.A. SERVICES UK LIMITED04/02/2004
G.I.A. COMMERCIAL SERVICES LIMITED08/12/2003
Filing Information
Company Number 04841307
Date formed 2003-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-01-24
Type of accounts DORMANT
Last Datalog update: 2017-08-15 19:16:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIA INSTRUMENTS UK LIMITED
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Company Officers of GIA INSTRUMENTS UK LIMITED

Current Directors
Officer Role Date Appointed
7SIDE SECRETARIAL LIMITED
 Company Secretary 2013-11-26
SUSAN MARY JACQUES
 Director 2013-11-26
THOMAS MERRIL MOSES
 Director 2004-02-04
DAVID TEARLE
 Director 2009-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LAURENCE HAYNES
 Company Secretary 2003-11-21 2013-11-26
DONNA MARIE BAKER
 Director 2003-07-25 2013-06-07
ROBERT JOSEPH BUSCHER
 Director 2004-02-04 2009-09-11
HOWARD MARK POMERANTZ
 Director 2004-02-04 2007-01-26
WILLIAM EDWARD BOYAJIAN
 Director 2004-02-04 2006-07-31
ANDREW MORRIS BLANKFIELD
 Company Secretary 2003-11-21 2004-01-12
REBECCA ELIZABETH PICKERING
 Company Secretary 2003-07-22 2003-11-21
GILES LLOYD BYWATER
 Director 2003-07-22 2003-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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7SIDE SECRETARIAL LIMITED MILL UK HOLDINGS 1 LIMITED Company Secretary 2013-05-31 CURRENT 2013-05-31 Active
7SIDE SECRETARIAL LIMITED MILL UK HOLDINGS 3 LIMITED Company Secretary 2013-05-31 CURRENT 2013-05-31 Active
7SIDE SECRETARIAL LIMITED MILL UK HOLDINGS 4 LIMITED Company Secretary 2013-05-31 CURRENT 2013-05-31 Active
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7SIDE SECRETARIAL LIMITED CEP WIND 1 LIMITED Company Secretary 2012-08-09 CURRENT 2011-01-18 Active
7SIDE SECRETARIAL LIMITED STREAMIX DIGITAL LTD Company Secretary 2012-07-05 CURRENT 2012-07-05 Active - Proposal to Strike off
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7SIDE SECRETARIAL LIMITED TODMORDEN MOOR WIND FARM LIMITED Company Secretary 2012-02-24 CURRENT 2011-11-30 Active
7SIDE SECRETARIAL LIMITED CEP WIND 3 LIMITED Company Secretary 2012-02-24 CURRENT 2011-11-30 Active
7SIDE SECRETARIAL LIMITED A123 SYSTEMS U.K. LIMITED Company Secretary 2011-11-04 CURRENT 2011-11-04 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED INTEGREON BUSINESS SERVICES UK LIMITED Company Secretary 2011-04-01 CURRENT 1997-06-11 Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED GRUIG WIND FARM LIMITED Company Secretary 2011-02-23 CURRENT 2006-10-19 Active
7SIDE SECRETARIAL LIMITED TPHM ADMINISTRATION LIMITED Company Secretary 2010-12-17 CURRENT 2010-12-17 Liquidation
7SIDE SECRETARIAL LIMITED INTEGREON MANAGED SOLUTIONS LIMITED Company Secretary 2010-06-30 CURRENT 2005-07-15 Active
SUSAN MARY JACQUES GIA ENGLAND Director 2013-11-26 CURRENT 2002-10-17 Active
DAVID TEARLE GIA ENGLAND Director 2009-09-14 CURRENT 2002-10-17 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.

DateDocument TypeDocument Description
2017-01-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-01DS01APPLICATION FOR STRIKING-OFF
2016-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0122/07/15 FULL LIST
2014-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19AR0122/07/14 FULL LIST
2014-07-14AP01DIRECTOR APPOINTED SUSAN MARY JACQUES
2014-02-05AP04CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED
2014-01-07TM02APPOINTMENT TERMINATED, SECRETARY SIMON HAYNES
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 35 VINE STREET LONDON EC3N 2AA
2013-12-12MEM/ARTSARTICLES OF ASSOCIATION
2013-12-12RES01ALTER ARTICLES 26/11/2013
2013-11-15AR0122/07/13 FULL LIST
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DONNA BAKER
2013-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-03AR0122/07/12 FULL LIST
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MARIE BAKER / 22/07/2012
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MERRIL MOSES / 22/07/2012
2011-08-03AR0122/07/11 FULL LIST
2011-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-24AR0122/07/10 FULL LIST
2010-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON LAURENCE HAYNES / 22/07/2010
2009-12-01AP01DIRECTOR APPOINTED DAVID TEARLE
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BUSCHER
2009-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-08363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-02-05363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-30363(288)DIRECTOR RESIGNED
2007-09-30363sRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-01-16288bDIRECTOR RESIGNED
2006-11-08363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-23363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-16225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-08-04363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-03-03288aNEW DIRECTOR APPOINTED
2004-03-03288aNEW DIRECTOR APPOINTED
2004-03-03288aNEW DIRECTOR APPOINTED
2004-03-03288aNEW DIRECTOR APPOINTED
2004-02-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-04CERTNMCOMPANY NAME CHANGED G.I.A. SERVICES UK LIMITED CERTIFICATE ISSUED ON 04/02/04
2004-01-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-19288bSECRETARY RESIGNED
2003-12-08CERTNMCOMPANY NAME CHANGED G.I.A. COMMERCIAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 08/12/03
2003-12-01288bSECRETARY RESIGNED
2003-12-01288aNEW SECRETARY APPOINTED
2003-12-01288aNEW SECRETARY APPOINTED
2003-08-04288aNEW DIRECTOR APPOINTED
2003-08-04288bDIRECTOR RESIGNED
2003-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GIA INSTRUMENTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GIA INSTRUMENTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIA INSTRUMENTS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 GIA INSTRUMENTS UK LIMITED

Intangible Assets
Patents
We have not found any records of GIA INSTRUMENTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIA INSTRUMENTS UK LIMITED
Trademarks
We have not found any records of GIA INSTRUMENTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIA INSTRUMENTS UK 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 (74990 - Non-trading company) as GIA INSTRUMENTS UK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GIA INSTRUMENTS UK 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 GIA INSTRUMENTS UK 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 GIA INSTRUMENTS UK 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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