Company number 04779301
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address 104 GAUDEN ROAD, LONDON, SW4 6LU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Secretary's details changed for Alexis Paul De Bois Calder on 3 March 2017; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
GBP 4
. The most likely internet sites of 104 GAUDEN ROAD LTD are www.104gaudenroad.co.uk, and www.104-gauden-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. 104 Gauden Road Ltd is a Private Limited Company.
The company registration number is 04779301. 104 Gauden Road Ltd has been working since 28 May 2003.
The present status of the company is Active. The registered address of 104 Gauden Road Ltd is 104 Gauden Road London Sw4 6lu. . CALDER, Alexis Paul De Blois is a Secretary of the company. GIDOOMAL, Shalini Chandan Jethadnan is a Director of the company. GORDON, Paul Max is a Director of the company. JONES, Charlotte is a Director of the company. Director ROSING, Warren has been resigned. The company operates in "Non-trading company".
104 gauden road Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ROSING, Warren
Resigned: 29 June 2012
Appointed Date: 18 February 2008
55 years old
104 GAUDEN ROAD LTD Events
03 Mar 2017
Accounts for a dormant company made up to 31 May 2016
03 Mar 2017
Secretary's details changed for Alexis Paul De Bois Calder on 3 March 2017
30 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
25 Jan 2016
Accounts for a dormant company made up to 31 May 2015
02 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
...
... and 27 more events
02 Mar 2005
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
02 Mar 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Feb 2005
Accounts for a dormant company made up to 31 May 2004
18 Feb 2005
Return made up to 28/05/04; full list of members
28 May 2003
Incorporation