Company number 08333093
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address 17 WESTBROOK ROAD, BLACKHEATH, LONDON, SE3 0NS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Confirmation statement made on 14 February 2017 with updates; Termination of appointment of To Nhu Toan as a director on 14 February 2016. The most likely internet sites of GINA CONNECTION LIMITED are www.ginaconnection.co.uk, and www.gina-connection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Gina Connection Limited is a Private Limited Company.
The company registration number is 08333093. Gina Connection Limited has been working since 17 December 2012.
The present status of the company is Active. The registered address of Gina Connection Limited is 17 Westbrook Road Blackheath London Se3 0ns. . DO, Nhung Hong is a Director of the company. Secretary BAILLIE, Thuy has been resigned. Director BAILLIE, Thuy Thanh has been resigned. Director TOAN, To Nhu has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
BAILLIE, Thuy
Resigned: 18 December 2012
Appointed Date: 17 December 2012
Director
TOAN, To Nhu
Resigned: 14 February 2016
Appointed Date: 17 December 2012
54 years old
Persons With Significant Control
Miss Nhung Hong Do
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more
Mr Nhu Toan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
GINA CONNECTION LIMITED Events
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Termination of appointment of To Nhu Toan as a director on 14 February 2016
03 Nov 2016
Confirmation statement made on 15 October 2016 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 9 more events
16 Jan 2013
Statement of capital following an allotment of shares on 17 December 2012
21 Dec 2012
Appointment of Mrs Thuy Thanh Baillie as a director
21 Dec 2012
Termination of appointment of Thuy Baillie as a secretary
21 Dec 2012
Registered office address changed from , C/O Kidd Rapinet, Walsingham House 35, Seething Lane, London, EC3N 4AH, United Kingdom on 21 December 2012
17 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted