Company number 06530135
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address 37 GERRARD STREET, LONDON, W1D 5QB
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities, 85600 - Educational support services
Phone, email, etc
Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 27 December 2016 with updates; Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
GBP 1,000
. The most likely internet sites of GAGINAN LTD are www.gaginan.co.uk, and www.gaginan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Gaginan Ltd is a Private Limited Company.
The company registration number is 06530135. Gaginan Ltd has been working since 11 March 2008.
The present status of the company is Active. The registered address of Gaginan Ltd is 37 Gerrard Street London W1d 5qb. . CHEN, Dan Dan is a Director of the company. Secretary CHEN, Dan Dan has been resigned. Secretary CHEN, Yang has been resigned. Secretary HSIAO, Ching Ju has been resigned. Secretary LIU, Xue Wen has been resigned. Director CHEN, Yang has been resigned. Director LIU, Xue Wen has been resigned. The company operates in "Translation and interpretation activities".
Current Directors
Resigned Directors
Secretary
CHEN, Dan Dan
Resigned: 15 April 2008
Appointed Date: 11 March 2008
Secretary
CHEN, Yang
Resigned: 31 March 2009
Appointed Date: 15 April 2008
Secretary
LIU, Xue Wen
Resigned: 14 December 2009
Appointed Date: 01 June 2009
Director
CHEN, Yang
Resigned: 31 March 2015
Appointed Date: 11 March 2008
57 years old
Director
LIU, Xue Wen
Resigned: 14 December 2009
Appointed Date: 01 June 2009
60 years old
Persons With Significant Control
Mr Yang Chen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
GAGINAN LTD Events
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 27 December 2016 with updates
31 Dec 2015
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Apr 2015
Termination of appointment of Yang Chen as a director on 31 March 2015
...
... and 30 more events
02 Apr 2009
Appointment terminated secretary yang chen
10 Mar 2009
Registered office changed on 10/03/2009 from 18 resolution walk woolwich dockyard london SE18 5QH united kingdom
18 Apr 2008
Appointment terminated secretary dan dan chen
18 Apr 2008
Secretary appointed yang chen
11 Mar 2008
Incorporation