GINA'S LIMITED

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Company number 04955477
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 325 BOWES ROAD, LONDON, N11 1BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of GINA'S LIMITED are www.ginas.co.uk, and www.gina-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Gina S Limited is a Private Limited Company. The company registration number is 04955477. Gina S Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Gina S Limited is 325 Bowes Road London N11 1ba. . PONTIKIS, George is a Secretary of the company. PONTIKIS, Savvas is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PONTIKIS, George
Appointed Date: 01 June 2004

Director
PONTIKIS, Savvas
Appointed Date: 01 June 2004
77 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Director
ONLINE NOMINEES LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Savvas Pontikis
Notified on: 1 November 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GINA'S LIMITED Events

11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 30 November 2015
15 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

13 Aug 2015
Accounts for a dormant company made up to 30 November 2014
22 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 2

...
... and 22 more events
25 Jun 2004
New secretary appointed
25 Jun 2004
New director appointed
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
06 Nov 2003
Incorporation