CHARLES GEE ASIA PACIFIC LTD.
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 07007045
Status Liquidation
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 18 March 2016; Appointment of a voluntary liquidator; Administrator's progress report to 19 March 2015. The most likely internet sites of CHARLES GEE ASIA PACIFIC LTD. are www.charlesgeeasiapacific.co.uk, and www.charles-gee-asia-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Gee Asia Pacific Ltd is a Private Limited Company. The company registration number is 07007045. Charles Gee Asia Pacific Ltd has been working since 02 September 2009. The present status of the company is Liquidation. The registered address of Charles Gee Asia Pacific Ltd is 2nd Floor 110 Cannon Street London Ec4n 6eu. . COSTER, Nicholas John is a Director of the company. Secretary ADAMS, Laura Jane has been resigned. Director BODEN, Christopher Paul has been resigned. Director THATAI, Pradeep Kumar has been resigned. Director THATAI, Pradeep Kumar has been resigned. Director WALKER, Kevin Anthony has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
COSTER, Nicholas John
Appointed Date: 02 September 2009
62 years old

Resigned Directors

Secretary
ADAMS, Laura Jane
Resigned: 31 October 2013
Appointed Date: 02 September 2009

Director
BODEN, Christopher Paul
Resigned: 18 June 2013
Appointed Date: 02 September 2009
65 years old

Director
THATAI, Pradeep Kumar
Resigned: 21 October 2013
Appointed Date: 05 April 2013
74 years old

Director
THATAI, Pradeep Kumar
Resigned: 01 April 2013
Appointed Date: 01 January 2012
74 years old

Director
WALKER, Kevin Anthony
Resigned: 18 April 2014
Appointed Date: 02 September 2009
58 years old

CHARLES GEE ASIA PACIFIC LTD. Events

03 Jun 2016
Liquidators' statement of receipts and payments to 18 March 2016
13 Apr 2015
Appointment of a voluntary liquidator
10 Apr 2015
Administrator's progress report to 19 March 2015
10 Apr 2015
Administrator's progress report to 18 March 2015
19 Mar 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 32 more events
16 Dec 2010
Full accounts made up to 31 March 2010
22 Sep 2010
Annual return made up to 2 September 2010 with full list of shareholders
22 Dec 2009
Statement of capital following an allotment of shares on 22 December 2009
  • GBP 100

11 Sep 2009
Accounting reference date shortened from 30/09/2010 to 31/03/2010
02 Sep 2009
Incorporation

CHARLES GEE ASIA PACIFIC LTD. Charges

2 February 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…