GPRO LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 05032092
Status Liquidation
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 December 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-23 . The most likely internet sites of GPRO LIMITED are www.gpro.co.uk, and www.gpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gpro Limited is a Private Limited Company. The company registration number is 05032092. Gpro Limited has been working since 02 February 2004. The present status of the company is Liquidation. The registered address of Gpro Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . GAMI, Gitaben is a Secretary of the company. GAMI, Himat is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director GAMI, Govind has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GAMI, Gitaben
Appointed Date: 02 February 2004
Director
GAMI, Himat
Appointed Date: 01 March 2013
41 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004
Director
GAMI, Govind
Resigned: 31 March 2015
Appointed Date: 02 February 2004
67 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

GPRO LIMITED Events

12 Dec 2016
Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 December 2016
09 Dec 2016
Appointment of a voluntary liquidator
09 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-23
09 Dec 2016
Declaration of solvency
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 42 more events
14 Feb 2004
New director appointed
10 Feb 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2004
Secretary resigned
10 Feb 2004
Director resigned
02 Feb 2004
Incorporation

GPRO LIMITED Charges

12 September 2008
Legal charge
Delivered: 3 October 2008
Status: Satisfied on 21 November 2016
Persons entitled: National Westminster Bank PLC
Description: Apartment 2 albert mill oldfield road salford manchester by…
12 September 2008
Legal charge
Delivered: 3 October 2008
Status: Satisfied on 21 November 2016
Persons entitled: National Westminster Bank PLC
Description: Apartment 30 albert mill oldfield road salford manchester…
12 September 2008
Legal charge
Delivered: 16 September 2008
Status: Satisfied on 21 November 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Apartment 2 albert mill oldfield road salford manchester;…
12 September 2008
Legal charge
Delivered: 16 September 2008
Status: Satisfied on 21 November 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Apartment 30 albert mill oldfield road salford manchester…
3 September 2008
Debenture
Delivered: 6 September 2008
Status: Satisfied on 21 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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