Company NameGIA Consultancy Limited
Company StatusDissolved
Company Number06950048
CategoryPrivate Limited Company
Incorporation Date1 July 2009(14 years, 10 months ago)
Dissolution Date19 November 2013 (10 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Grant Ian Arterton
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2009(same day as company formation)
RoleConsultant
Correspondence Address2 Balmoral Avenue
Cheadle Hulme
Cheadle
Cheshire
SK8 5EQ
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed01 July 2009(same day as company formation)
Correspondence Address21 St. Thomas Street
Bristol
Avon
BS1 6JS

Location

Registered Address3 Mellor Road
Cheadle Hulme
Cheadle
Cheshire
SK8 5AT
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme South
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Grant Ian Arterton
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,065
Current Liabilities£2,487

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
23 July 2013Application to strike the company off the register (3 pages)
23 July 2013Application to strike the company off the register (3 pages)
2 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
Statement of capital on 2012-07-03
  • GBP 1
(3 pages)
3 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
Statement of capital on 2012-07-03
  • GBP 1
(3 pages)
3 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
Statement of capital on 2012-07-03
  • GBP 1
(3 pages)
24 August 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 August 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
1 November 2010Total exemption small company accounts made up to 31 July 2010 (8 pages)
1 November 2010Total exemption small company accounts made up to 31 July 2010 (8 pages)
5 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
5 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
5 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
26 November 2009Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS on 26 November 2009 (2 pages)
26 November 2009Termination of appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
26 November 2009Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS on 26 November 2009 (2 pages)
26 November 2009Termination of appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
31 July 2009Secretary appointed jordan company secretaries LIMITED (2 pages)
31 July 2009Secretary appointed jordan company secretaries LIMITED (2 pages)
1 July 2009Incorporation (18 pages)
1 July 2009Incorporation (18 pages)