GA1 LIMITED
MORTLAKE GA2 LIMITED GA-ONE LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8SN

Company number 04059540
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address 4 TIDEWAY YARD, 125 MORTLAKE HIGH STREET, MORTLAKE, LONDON, SW14 8SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 . The most likely internet sites of GA1 LIMITED are www.ga1.co.uk, and www.ga1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Brentford Rail Station is 2.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ga1 Limited is a Private Limited Company. The company registration number is 04059540. Ga1 Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Ga1 Limited is 4 Tideway Yard 125 Mortlake High Street Mortlake London Sw14 8sn. . GULLIVER, Patricia is a Director of the company. Secretary WICHMANN, Nicola Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary MICHAELIDES WARNER & CO LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GULLIVER, Patricia
Appointed Date: 01 January 2001
69 years old

Resigned Directors

Secretary
WICHMANN, Nicola Jane
Resigned: 14 April 2005
Appointed Date: 01 January 2001

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000

Secretary
MICHAELIDES WARNER & CO LIMITED
Resigned: 20 December 2012
Appointed Date: 14 April 2005

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000

Persons With Significant Control

Ms Florence Patricia Gulliver
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GA1 LIMITED Events

05 Oct 2016
Confirmation statement made on 31 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1

01 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1

...
... and 37 more events
10 Aug 2001
New director appointed
17 Jul 2001
First Gazette notice for compulsory strike-off
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
24 Aug 2000
Incorporation