GADA LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1HR

Company number 02858986
Status Active
Incorporation Date 4 October 1993
Company Type Private Limited Company
Address 11 CHESTNUT AVENUE, NORTHWOOD, MIDDLESEX, HA6 1HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GADA LIMITED are www.gada.co.uk, and www.gada.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Gada Limited is a Private Limited Company. The company registration number is 02858986. Gada Limited has been working since 04 October 1993. The present status of the company is Active. The registered address of Gada Limited is 11 Chestnut Avenue Northwood Middlesex Ha6 1hr. . SHAH, Dipen Hasmukhlal is a Secretary of the company. SHAH, Dipen Hasmukhlal is a Director of the company. SHAH, Radhika is a Director of the company. SHAH, Sheilina is a Director of the company. Secretary SHAH, Anjana Hasmykhlal has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SHAH, Hasmukhlal Bharmal has been resigned. Director SHAH, Sushil Hasmukhial has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Dipen Hasmukhlal
Appointed Date: 25 February 1994
Director
SHAH, Dipen Hasmukhlal
Appointed Date: 04 October 1993
58 years old
Director
SHAH, Radhika
Appointed Date: 10 April 2013
56 years old
Director
SHAH, Sheilina
Appointed Date: 10 April 2013
52 years old

Resigned Directors

Secretary
SHAH, Anjana Hasmykhlal
Resigned: 25 February 1994
Appointed Date: 04 October 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 October 1993
Appointed Date: 04 October 1993
Director
SHAH, Hasmukhlal Bharmal
Resigned: 25 April 1997
Appointed Date: 04 October 1993
84 years old
Director
SHAH, Sushil Hasmukhial
Resigned: 22 March 2013
Appointed Date: 25 February 1994
54 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 October 1993
Appointed Date: 04 October 1993

Persons With Significant Control

Mr Dipen Hasmukhlal Shah
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheilina Shah
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GADA LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
19 Oct 1993
New director appointed
19 Oct 1993
Director resigned;new director appointed
19 Oct 1993
Secretary resigned;new secretary appointed
19 Oct 1993
Registered office changed on 19/10/93 from: 1 doughty street london WC1N 2PH
04 Oct 1993
Incorporation

GADA LIMITED Charges

30 May 1995
Debenture
Delivered: 31 May 1995
Status: Satisfied on 17 June 1998
Persons entitled: Anz Grindlays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 May 1995
Assignment
Delivered: 31 May 1995
Status: Satisfied on 17 June 1998
Persons entitled: Anz Grindlays Bank PLC
Description: All rents, licence fees or other sums of money. See the…
30 May 1995
Legal charge
Delivered: 31 May 1995
Status: Satisfied on 17 June 1998
Persons entitled: Anz Grindlays Bank PLC
Description: 140 high street, hounslow, middlesex t/no: MX148106.

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