GERTIM LIMITED
| Status | DISSOLVED |
| Company No. | 07544847 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2011 |
| Age | 13 years, 3 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Jul 2022 |
| Years | 1 year, 11 months, 14 days |
SUMMARY
GERTIM LIMITED is an dissolved private limited company with number 07544847. It was incorporated 13 years, 3 months, 19 days ago, on 28 February 2011 and it was dissolved 1 year, 11 months, 14 days ago, on 05 July 2022. The company address is Apartment 42 Rothschild House Apartment 42 Rothschild House, Brentford, TW8 0HR, England.
Company Fillings
Gazette dissolved voluntary
Date: 05 Jul 2022
Category: Gazette
Type: GAZ2(A)
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-18
New address: Apartment 42 Rothschild House 8 Kew Bridge Road Brentford TW8 0HR
Old address: 25 Lynx Court Wallis Square Farnborough GU14 7GQ England
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2019
Action Date: 16 Feb 2019
Category: Address
Type: AD01
New address: 25 Lynx Court Wallis Square Farnborough GU14 7GQ
Old address: C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England
Change date: 2019-02-16
Documents
Dissolution voluntary strike off suspended
Date: 23 Jun 2017
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 11 May 2017
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2016
Action Date: 18 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-18
Old address: C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England
New address: C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2016
Action Date: 18 Nov 2016
Category: Address
Type: AD01
New address: C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF
Old address: C/O Gwas Limited Suite 2, Unit 4,First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England
Change date: 2016-11-18
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2016
Action Date: 12 Nov 2016
Category: Address
Type: AD01
Old address: C/O Gwas Limited 41 Green Lane Shepperton Middlesex TW17 8DS
Change date: 2016-11-12
New address: C/O Gwas Limited Suite 2, Unit 4,First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-25
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2015
Action Date: 25 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-25
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2014
Action Date: 28 Nov 2014
Category: Address
Type: AD01
Old address: 88 Bloomsbury House 27 Guildhall Road Northampton NN1 1AG England
New address: C/O Gwas Limited 41 Green Lane Shepperton Middlesex TW17 8DS
Change date: 2014-11-28
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2014
Action Date: 19 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-19
Old address: 88 88 Bloomsbury House 27 Guildhall Road Northampton NN1 1AG England
New address: 88 Bloomsbury House 27 Guildhall Road Northampton NN1 1AG
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2014
Action Date: 19 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-19
New address: 88 Bloomsbury House 27 Guildhall Road Northampton NN1 1AG
Old address: 3 Luscinia View Napier Road Reading Berkshire RG1 8AB
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2014
Action Date: 02 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-02
Documents
Accounts amended with made up date
Date: 16 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AAMD
Made up date: 2013-03-31
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2013
Action Date: 03 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-03
Documents
Change registered office address company with date old address
Date: 03 Apr 2013
Action Date: 03 Apr 2013
Category: Address
Type: AD01
Old address: 3 Luscinia View, Napier Road Reading RG1 8AB United Kingdom
Change date: 2013-04-03
Documents
Change registered office address company with date old address
Date: 03 Apr 2013
Action Date: 03 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-03
Old address: Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person director company with change date
Date: 14 Aug 2012
Action Date: 14 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Oksana Ivchenko
Change date: 2012-08-14
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2012
Action Date: 28 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-28
Documents
Change person director company with change date
Date: 02 Mar 2012
Action Date: 02 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-02
Officer name: Ms Oksana Ivchenko
Documents
Accounts with accounts type dormant
Date: 07 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change person director company with change date
Date: 03 May 2011
Action Date: 03 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Oksana Ivchenko
Change date: 2011-05-03
Documents
Change person director company with change date
Date: 28 Apr 2011
Action Date: 28 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Oksana Viktorovna Ivchenko
Change date: 2011-04-28
Documents
Change registered office address company with date old address
Date: 31 Mar 2011
Action Date: 31 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-31
Old address: Aacs 1St Floor Office 8-10 Stamford Hill London N16 6XZ England
Documents
Termination director company with name
Date: 31 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Holder
Documents
Appoint person director company with name
Date: 31 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Oksana Viktorovna Ivchenko
Documents
Change account reference date company previous shortened
Date: 31 Mar 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
New date: 2011-03-31
Made up date: 2012-02-28
Documents
Incorporation company
Date: 28 Feb 2011
Category: Incorporation
Type: NEWINC
Documents
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