Company number 07372973
Status Active - Proposal to Strike off
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address 1ST FLOOR 6 ST JOHNS COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
GBP 100
. The most likely internet sites of G E PROPERTIES (WALES) LTD are www.gepropertieswales.co.uk, and www.g-e-properties-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. G E Properties Wales Ltd is a Private Limited Company.
The company registration number is 07372973. G E Properties Wales Ltd has been working since 10 September 2010.
The present status of the company is Active - Proposal to Strike off. The registered address of G E Properties Wales Ltd is 1st Floor 6 St Johns Court Swansea Enterprise Park Swansea Sa6 8qq. . EVANS, Mathew James is a Director of the company. Director EVANS, Robert Grant has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
G E PROPERTIES (WALES) LTD Events
30 Sep 2015
Compulsory strike-off action has been suspended
01 Sep 2015
First Gazette notice for compulsory strike-off
22 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
30 Jun 2014
Current accounting period shortened from 30 September 2014 to 31 August 2014
30 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 12 more events
03 Nov 2011
Annual return made up to 10 September 2011 with full list of shareholders
03 Nov 2011
Registered office address changed from 45 Fforest Road Pontardulais Swansea Carmarthen SA4 0TN Wales on 3 November 2011
21 Apr 2011
Appointment of Mr Mathew James Evans as a director
13 Apr 2011
Termination of appointment of Robert Evans as a director
10 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
16 January 2013
Charge by way of legal mortgage
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (8) Limited
Description: F/H land k/a suite d, the grange, vauxhall, llanelli t/no…
16 January 2013
Charge by way of legal mortgage
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (8) Limited
Description: F/H land k/a suite a, the grange, vauxhall, llanelli, suite…
16 January 2013
Charge by way of legal mortgage
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (8) Limited
Description: L/H land k/a mansel house, 99 mansel street, swansea t/no…
16 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (8) Limited
Description: Fixed and floating charge over the undertaking and all…