G.A.R. SHIP LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8BH

Company number 04845372
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address BALTIC EXCHANGE 38, ST MARY AXE, LONDON, EC3A 8BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of G.A.R. SHIP LIMITED are www.garship.co.uk, and www.g-a-r-ship.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G A R Ship Limited is a Private Limited Company. The company registration number is 04845372. G A R Ship Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of G A R Ship Limited is Baltic Exchange 38 St Mary Axe London Ec3a 8bh. The company`s financial liabilities are £9.15k. It is £-5.46k against last year. The cash in hand is £3.6k. It is £-1.34k against last year. And the total assets are £30.41k, which is £13.14k against last year. GAZZALI, Patricia is a Secretary of the company. GAZZALI, Shah is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SAINT-GIRONS, Renaud Henri Antoine has been resigned. Director GAZZALI, Shah has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SAINT-GIRONS, Renaud Henri Antoine has been resigned. Director WATERS, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


g.a.r. ship Key Finiance

LIABILITIES £9.15k
-38%
CASH £3.6k
-28%
TOTAL ASSETS £30.41k
+76%
All Financial Figures

Current Directors

Secretary
GAZZALI, Patricia
Appointed Date: 11 March 2004

Director
GAZZALI, Shah
Appointed Date: 31 December 2003
68 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Secretary
SAINT-GIRONS, Renaud Henri Antoine
Resigned: 01 April 2004
Appointed Date: 25 July 2003

Director
GAZZALI, Shah
Resigned: 21 August 2003
Appointed Date: 11 August 2003
68 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 July 2003
Appointed Date: 25 July 2003
71 years old

Director
SAINT-GIRONS, Renaud Henri Antoine
Resigned: 01 April 2004
Appointed Date: 25 July 2003
78 years old

Director
WATERS, Andrew
Resigned: 31 December 2003
Appointed Date: 25 July 2003
73 years old

Persons With Significant Control

Mr Shah Gazzali
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

G.A.R. SHIP LIMITED Events

05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Apr 2016
Compulsory strike-off action has been discontinued
04 Apr 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 39 more events
14 Aug 2003
New director appointed
14 Aug 2003
Secretary resigned
14 Aug 2003
Director resigned
14 Aug 2003
Registered office changed on 14/08/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 Jul 2003
Incorporation

G.A.R. SHIP LIMITED Charges

12 October 2007
Rent deposit deed registered pursuant to an order of court
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Pantheom Properties Limited
Description: Fixed charge the company's interest in the deposit of…