Company number 02270065
Status Active
Incorporation Date 22 June 1988
Company Type Private Limited Company
Address 1 HILLSIDE ROAD, RADLETT, HERTFORDSHIRE, WD7 7BH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of GITA CHEMIST LIMITED are www.gitachemist.co.uk, and www.gita-chemist.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Gita Chemist Limited is a Private Limited Company.
The company registration number is 02270065. Gita Chemist Limited has been working since 22 June 1988.
The present status of the company is Active. The registered address of Gita Chemist Limited is 1 Hillside Road Radlett Hertfordshire Wd7 7bh. . MORJARIA, Vijay Govindji is a Secretary of the company. MORJARIA, Gita Navinchandra is a Director of the company. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Persons With Significant Control
Mr Vijay Govindji Morjaria
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GITA CHEMIST LIMITED Events
06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 68 more events
07 Nov 1989
Accounting reference date shortened from 31/03 to 31/10
01 Nov 1989
Accounts for a dormant company made up to 31 October 1989
26 Oct 1989
Wd 20/10/89 ad 06/10/89--------- £ si 98@1=98 £ ic 2/100
25 Oct 1989
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
22 Jun 1988
Incorporation
21 December 1994
Mortgage debenture
Delivered: 6 January 1995
Status: Satisfied
on 25 February 2009
Persons entitled: Statim Finance Limited as Security Trustee for Itself and the Secured Parties (As Defined)
Description: Legal mortgage over 73 ballards lane finchley and 3 brewery…
9 March 1994
Legal charge
Delivered: 17 March 1994
Status: Satisfied
on 7 February 2008
Persons entitled: Midland Bank PLC
Description: L/H property k/a 73 ballards lane finchley london.
10 August 1993
Fixed and floating charge
Delivered: 14 August 1993
Status: Satisfied
on 7 February 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1989
Debenture
Delivered: 9 December 1989
Status: Satisfied
on 7 February 2008
Persons entitled: Station Finance Limited
Description: Fixed and floating charges over the undertaking and all…