GILGAMESH (ASHBY) LIMITED
LONDON MINORLINK LIMITED

Hellopages » Greater London » Islington » W1A 2EA
Company number 04157359
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GILGAMESH (ASHBY) LIMITED are www.gilgameshashby.co.uk, and www.gilgamesh-ashby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Gilgamesh Ashby Limited is a Private Limited Company. The company registration number is 04157359. Gilgamesh Ashby Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Gilgamesh Ashby Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . NOAM, Haim is a Secretary of the company. BOROWSKI, Batya is a Director of the company. NOAM, Avishay is a Director of the company. Secretary BOROWSKI, Batya has been resigned. Secretary KAUFMAN, Richard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director BOROWSKI, Elie, Dr has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NOAM, Haim has been resigned. The company operates in "Other business support service activities n.e.c.".


gilgamesh (ashby) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NOAM, Haim
Appointed Date: 13 November 2001
Director
BOROWSKI, Batya
Appointed Date: 01 March 2001
95 years old
Director
NOAM, Avishay
Appointed Date: 22 July 2015
71 years old

Resigned Directors

Secretary
BOROWSKI, Batya
Resigned: 14 November 2001
Appointed Date: 22 February 2001
Secretary
KAUFMAN, Richard
Resigned: 02 May 2001
Appointed Date: 22 February 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 February 2001
Appointed Date: 09 February 2001
Secretary
WALGATE SERVICES LIMITED
Resigned: 10 February 2002
Appointed Date: 03 August 2001
Director
BOROWSKI, Elie, Dr
Resigned: 14 January 2003
Appointed Date: 22 February 2001
112 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 February 2001
Appointed Date: 09 February 2001
Director
NOAM, Haim
Resigned: 14 November 2001
Appointed Date: 22 February 2001
97 years old

GILGAMESH (ASHBY) LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 31 December 2016
15 Mar 2017
Confirmation statement made on 9 February 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 May 2016
Compulsory strike-off action has been discontinued
13 May 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
...
... and 51 more events
09 Apr 2001
Director resigned
27 Feb 2001
Registered office changed on 27/02/01 from: 120 east road london N1 6AA
27 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Feb 2001
Company name changed minorlink LIMITED\certificate issued on 26/02/01
09 Feb 2001
Incorporation

GILGAMESH (ASHBY) LIMITED Charges

20 August 2001
Floating charge
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
20 August 2001
Mortgage deed
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a units 3 and 5B barlborough links business park…

Similar Companies

GILGALD LIMITED GILGALNUTRITION NATURAL HEALTHCARE LTD GILGAMESH (BROXBOURNE & PORTSLADE) LIMITED GILGAMESH BAR & RESTAURANT LIMITED GILGAMESH CAMDEN LIMITED GILGAMESH HULL LLP GILGAMESH LIMITED