Liquidation
Company Information for GAIA LONDON LTD
GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, TN24 8DH,
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Company Registration Number
07803542
Private Limited Company
Liquidation |
Company Name | |
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GAIA LONDON LTD | |
Legal Registered Office | |
GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH Other companies in OX4 | |
Company Number | 07803542 | |
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Company ID Number | 07803542 | |
Date formed | 2011-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2013 | |
Account next due | 31/07/2015 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 14:34:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GAIA LONDON GROUP LIMITED | 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU | Active | Company formed on the 2019-10-09 | |
GAIA LONDON LIMITED | 11 HIGHLEY DRIVE COVENTRY CV6 3LR | Active - Proposal to Strike off | Company formed on the 2020-12-07 | |
GAIA LONDON LIMITED | C/O DIRENCH & CO 151 WEST GREEN ROAD SEVEN SISTERS LONDON ENGLAND N15 5EA | Active | Company formed on the 2022-06-07 | |
GAIA LONDON GLOBAL LTD | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active | Company formed on the 2023-03-31 |
Officer | Role | Date Appointed |
---|---|---|
TIHOMIR LALIC |
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VAHRAM PAPAZYAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANGING SPORTS LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2014-10-14 | |
ACERLEISURE LTD | Director | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2014-09-09 | |
APRIA LEISURE LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Dissolved 2016-05-31 | |
RORA LEISURE LTD | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2016-11-15 | |
AKAMI LEISURE LTD | Director | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2014-04-10 | |
HAYCRO LTD | Director | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2016-01-30 | |
AVA.LONDON LTD | Director | 2011-08-19 | CURRENT | 2011-08-19 | Dissolved 2014-04-17 | |
FEEL FIT GYM LTD | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
ACERLEISURE LTD | Director | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2014-09-09 | |
APRIA LEISURE LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Dissolved 2016-05-31 | |
SAGRANTINO LTD | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
FEEL FIT GYM LTD | Director | 2010-09-25 | CURRENT | 2008-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 21 FEEL FIT TEMPLARS SQUARE COWLEY OXFORD OX4 3XQ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/16 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/14 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/10/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM C/O MATCHBAR 37-38 MARGARET STREET LONDON W1G 0JF ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notice of | 2017-12-12 |
Appointment of Liquidators | 2016-04-21 |
Resolutions for Winding-up | 2016-04-21 |
Meetings of Creditors | 2016-03-22 |
Proposal to Strike Off | 2014-08-26 |
Proposal to Strike Off | 2013-02-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED |
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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 GAIA LONDON LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GAIA LONDON LTD are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | GAIA LONDON LTD | Event Date | 2017-12-12 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GAIA LONDON LTD | Event Date | 2016-04-14 |
Ian Yerrill , of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH . : Further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk or Tel: 01233 666280. Ref: CVL1402G | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GAIA LONDON LTD | Event Date | 2016-04-14 |
At a General Meeting of the members of the above named Company, duly convened and held at Welbeck Associates, 30 Percy Street, London W1T 2DB on 14 April 2016 the following Special Resolution and Ordinary Resolution were proposed and duly passed: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Douglas Yerrill , of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , (IP No. 8924) be and is hereby appointed Liquidator for the purposes of its voluntary winding up.” Further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk or Tel: 01233 666280. Ref: CVL1402G Tihomir Lalic , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GAIA LONDON LTD | Event Date | 2016-03-16 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Welbeck Associates, 30 Percy Street, London, W1T 2DB on 14 April 2016 at 12.15 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act, to receive a statement of the Companys affairs, to nominate one or more Insolvency Practitioner/s as Liquidator/s, and to consider the appointment of a Liquidation Committee. If a Liquidation Committee is not formed, the Meeting may be asked to consider other Resolutions, including the basis upon which the Liquidator/s is/are to be remunerated, and for the approval of the costs of preparing the statement of affairs and convening the Meetings of Members and Creditors. Creditors wishing to vote at the Meeting must lodge a form of Proxy, together, with a full statement of account, at the offices of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , no later than 12.00 noon on 13 April 2016. For the purposes of voting, a Secured Creditor is required, unless he surrenders his security, to lodge at the offices of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, before the meeting, a statement giving full particulars of his security, the date when it was given, and the value at which it is assessed. IDYerrill of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No. 8924), is qualified to act as an Insolvency Practitioner in relation to the Company, and is instructed by the Company to convene the Meeting of Creditors. Mr Yerrill who may be contacted on 01233 666280, or by email on mail@yerrillmurphy.co.uk, will during the period before the day the meeting is to be held, furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GAIA LONDON LTD | Event Date | 2014-08-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GAIA LONDON LTD | Event Date | 2013-02-05 |
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. |