Company number 03104114
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address 38 JUBILEE AVENUE, WHITTON, TWICKENHAM, MIDDLESEX, TW2 6JB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Registered office address changed from 61 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to 38 Jubilee Avenue Whitton Twickenham Middlesex TW2 6JB on 23 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of GERAD LIMITED are www.gerad.co.uk, and www.gerad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Gerad Limited is a Private Limited Company.
The company registration number is 03104114. Gerad Limited has been working since 20 September 1995.
The present status of the company is Active. The registered address of Gerad Limited is 38 Jubilee Avenue Whitton Twickenham Middlesex Tw2 6jb. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. NANWANI, Vinod is a Director of the company. Secretary COOK, Richard Paul has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BHARJ, Kanwaljit Singh has been resigned. Director BILLIMORIA, Jimmy Phiroze has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 30 September 1997
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995
GERAD LIMITED Events
17 Mar 2017
Accounts for a small company made up to 31 December 2015
23 Jan 2017
Registered office address changed from 61 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to 38 Jubilee Avenue Whitton Twickenham Middlesex TW2 6JB on 23 January 2017
17 Jan 2017
Compulsory strike-off action has been discontinued
16 Jan 2017
Confirmation statement made on 20 September 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 63 more events
08 Nov 1995
Registered office changed on 08/11/95 from: 31 corsham street london N1 6DR
08 Nov 1995
Secretary resigned;new secretary appointed;director resigned
20 Sep 1995
Incorporation
25 February 2009
Security agreement over bank account
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All its rights in respect af any amount standing to the…
25 February 2009
Assignment of contracts
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All its rights in respect of the contracts see image for…
28 July 2005
Master deed of assignment
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Assignment of all right title and interest under all…
30 July 2002
Trade finance security agreement
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) Sa
Description: All moneys,other receivables,credits,assets,rights,policies…