GORKANA LIMITED
LONDON GORKANA DATA SYSTEMS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 04765815
Status Active - Proposal to Strike off
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from 28-42 Banner Street London EC1Y 8QE to 5 Churchill Place London E14 5HU on 31 January 2017; Audit exemption statement of guarantee by parent company for period ending 31/12/15; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GORKANA LIMITED are www.gorkana.co.uk, and www.gorkana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Gorkana Limited is a Private Limited Company. The company registration number is 04765815. Gorkana Limited has been working since 15 May 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Gorkana Limited is 5 Churchill Place London England E14 5hu. . AKEROYD, Kevin is a Director of the company. PEARLSTEIN, Jacob is a Director of the company. THOMPSON, Jeremy Charles Arthur is a Director of the company. Secretary JENKINS, Kerry has been resigned. Secretary JOHNSON, Myles has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Director FISHER, Robert Stewart has been resigned. Director GRANAT, Peter Wruble has been resigned. Director JENKINS, Kerry has been resigned. Director JOHNSON, Myles has been resigned. Director KUGLER, Ralph David has been resigned. Director LENANE, James Richard has been resigned. Director MOORE, John Gerard has been resigned. Director NORTHCOTT, Alexander has been resigned. Director WEBSTER, Michael has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
AKEROYD, Kevin
Appointed Date: 01 August 2016
57 years old
Director
PEARLSTEIN, Jacob
Appointed Date: 20 August 2015
61 years old
Director
THOMPSON, Jeremy Charles Arthur
Appointed Date: 15 April 2010
52 years old

Resigned Directors

Secretary
JENKINS, Kerry
Resigned: 18 February 2013
Appointed Date: 15 April 2010
Secretary
JOHNSON, Myles
Resigned: 20 August 2015
Appointed Date: 18 February 2013
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 15 April 2010
Appointed Date: 15 May 2003
Director
FISHER, Robert Stewart
Resigned: 05 April 2010
Appointed Date: 01 January 2004
83 years old
Director
GRANAT, Peter Wruble
Resigned: 01 August 2016
Appointed Date: 20 August 2015
55 years old
Director
JENKINS, Kerry
Resigned: 18 February 2013
Appointed Date: 15 April 2010
73 years old
Director
JOHNSON, Myles
Resigned: 20 August 2015
Appointed Date: 18 February 2013
52 years old
Director
KUGLER, Ralph David
Resigned: 15 April 2010
Appointed Date: 25 March 2009
69 years old
Director
LENANE, James Richard
Resigned: 20 October 2014
Appointed Date: 15 April 2010
53 years old
Director
MOORE, John Gerard
Resigned: 22 November 2012
Appointed Date: 15 April 2010
65 years old
Director
NORTHCOTT, Alexander
Resigned: 30 September 2011
Appointed Date: 15 May 2003
57 years old
Director
WEBSTER, Michael
Resigned: 30 April 2013
Appointed Date: 15 May 2003
51 years old

GORKANA LIMITED Events

31 Jan 2017
Registered office address changed from 28-42 Banner Street London EC1Y 8QE to 5 Churchill Place London E14 5HU on 31 January 2017
06 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Appointment of Kevin Akeroyd as a director on 1 August 2016
12 Sep 2016
Termination of appointment of Peter Wruble Granat as a director on 1 August 2016
...
... and 85 more events
13 Jun 2003
Ad 04/06/03--------- £ si 23517@1=23517 £ ic 2/23519
13 Jun 2003
Nc inc already adjusted 04/06/03
13 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2003
Incorporation

GORKANA LIMITED Charges

18 December 2014
Charge code 0476 5815 0008
Delivered: 22 December 2014
Status: Satisfied on 13 July 2016
Persons entitled: Jefferies Finance Llc as Security Trustee
Description: Trade mark gorkana,number em 005135603,class 9,35,38 please…
18 December 2014
Charge code 0476 5815 0007
Delivered: 19 December 2014
Status: Satisfied on 13 July 2016
Persons entitled: Jefferies Finance Llc as Security Trustee
Description: Trade mark gorkana. Number EM005135603. Class 9,35,38. see…
28 February 2011
Deed of rent deposit
Delivered: 3 March 2011
Status: Satisfied on 17 February 2012
Persons entitled: Ing UK Real Estate Trust (Property) No 2 LTD
Description: Monies in the sum of £97,200.00 see image for full details.
14 May 2010
A pledge agreement
Delivered: 27 May 2010
Status: Satisfied on 19 December 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: In the pledge agreement a security interest in, all: right…
21 April 2010
Debenture
Delivered: 30 April 2010
Status: Satisfied on 19 December 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 January 2010
Rent deposit deed
Delivered: 19 January 2010
Status: Satisfied on 17 February 2012
Persons entitled: City Lands Investment Corporation Limited
Description: The sum of £76,225.19.
1 September 2008
Deed of charge
Delivered: 5 September 2008
Status: Satisfied on 17 October 2014
Persons entitled: Hsbc Bank PLC
Description: All the rights, title, share and interest in the account no…
29 August 2008
Deed of charge
Delivered: 4 September 2008
Status: Satisfied on 17 October 2014
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all the rights title share and…

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