Active - Proposal to Strike off
Company Information for GAZELOCK LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD LONDON, NW11 0PU,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GAZELOCK LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 03290135 | |
---|---|---|
Company ID Number | 03290135 | |
Date formed | 1996-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-03-05 12:39:26 |
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Officer | Role | Date Appointed |
---|---|---|
CHAIM MENACHEM FROMMER |
||
CHAIM MENACHEM FROMMER |
||
MYER GROSSKOPF |
||
ASHER ISIAH PERELMAN |
||
ROMIE TAGER |
||
SIMON JONATHAN TAGER |
||
ISIAH TRAUBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABRAHAM ELIEZER PERELMAN |
Director | ||
ARYA LEON TRAUBE |
Director | ||
OSIAS TAGER |
Director | ||
ABRAHAM ELIEZER PERELMAN |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLEV CO. LIMITED | Company Secretary | 2006-01-09 | CURRENT | 1967-11-28 | Active | |
STAHL MEMORIAL LIMITED | Company Secretary | 2003-08-20 | CURRENT | 2003-08-20 | Active | |
PRICEFLOW LTD | Company Secretary | 2002-02-05 | CURRENT | 2001-11-05 | Active | |
STENFORD LTD | Company Secretary | 2000-03-28 | CURRENT | 2000-03-20 | Active | |
LUXURY ESTATES LTD | Company Secretary | 1999-12-09 | CURRENT | 1999-11-30 | Active | |
NEWRAVEN ESTATES LTD | Company Secretary | 1999-12-09 | CURRENT | 1999-12-03 | Active | |
DAVYWELL DEVELOPMENTS LTD | Company Secretary | 1999-12-09 | CURRENT | 1999-11-30 | Active | |
SPILLINGTON LTD | Company Secretary | 1999-11-25 | CURRENT | 1999-11-02 | Active | |
FOLLSWICK LTD | Company Secretary | 1999-11-25 | CURRENT | 1999-10-29 | Active | |
LANBURY LIMITED | Company Secretary | 1999-06-10 | CURRENT | 1991-03-28 | Active - Proposal to Strike off | |
GREENQUEST LIMITED | Company Secretary | 1999-06-10 | CURRENT | 1974-03-05 | Active | |
BARNFORD INDUSTRIES LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-04-08 | Active | |
HEXGOLD LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-05-07 | Active | |
GOODACRE LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-05-07 | Active | |
LEVERWIN LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-05-07 | Active | |
ROUGHLEA PROPERTIES LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-05-10 | Active | |
BUSYGLEN LIMITED | Company Secretary | 1999-04-29 | CURRENT | 1988-04-29 | Active | |
MILLWEST ESTATES LTD | Company Secretary | 1999-04-19 | CURRENT | 1999-04-08 | Active | |
FAIRCASTLE LIMITED | Company Secretary | 1998-12-19 | CURRENT | 1998-12-15 | Active | |
GAYWAY PROPERTIES LIMITED | Company Secretary | 1998-06-10 | CURRENT | 1969-03-20 | Active - Proposal to Strike off | |
HATCH FARM DAIRIES LIMITED | Company Secretary | 1998-06-10 | CURRENT | 1946-10-16 | Active - Proposal to Strike off | |
ROMEO TRADING COMPANY LIMITED | Company Secretary | 1998-06-10 | CURRENT | 1941-12-11 | Active | |
OAKLAWN LIMITED | Company Secretary | 1998-02-25 | CURRENT | 1998-02-20 | Active | |
PERMA LIMITED | Company Secretary | 1998-01-08 | CURRENT | 1998-01-08 | Active | |
CHAYE OLAM LTD | Director | 2012-09-07 | CURRENT | 2012-02-02 | Active | |
THE NORTH WEST LONDON TALMUDICAL COLLEGE | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
DATELOG LIMITED | Director | 2009-11-16 | CURRENT | 2009-08-12 | Active | |
STAHL MEMORIAL LIMITED | Director | 2003-08-20 | CURRENT | 2003-08-20 | Active | |
PRICEFLOW LTD | Director | 2002-02-05 | CURRENT | 2001-11-05 | Active | |
GAYWAY PROPERTIES LIMITED | Director | 1998-05-25 | CURRENT | 1969-03-20 | Active - Proposal to Strike off | |
HATCH FARM DAIRIES LIMITED | Director | 1998-05-25 | CURRENT | 1946-10-16 | Active - Proposal to Strike off | |
LANBURY LIMITED | Director | 1998-05-25 | CURRENT | 1991-03-28 | Active - Proposal to Strike off | |
ROMEO TRADING COMPANY LIMITED | Director | 1998-05-25 | CURRENT | 1941-12-11 | Active | |
TADLUS LIMITED | Director | 2001-08-31 | CURRENT | 2001-08-31 | Dissolved 2014-11-22 | |
GAYWAY PROPERTIES LIMITED | Director | 1992-03-25 | CURRENT | 1969-03-20 | Active - Proposal to Strike off | |
HATCH FARM DAIRIES LIMITED | Director | 1992-03-25 | CURRENT | 1946-10-16 | Active - Proposal to Strike off | |
DIALAID LIMITED | Director | 1991-05-08 | CURRENT | 1981-11-10 | Dissolved 2015-11-17 | |
LANBURY LIMITED | Director | 1991-04-22 | CURRENT | 1991-03-28 | Active - Proposal to Strike off | |
TRIPLESTAR PROPERTIES LTD | Director | 2018-07-01 | CURRENT | 2018-05-30 | Active | |
SALFORD PROPERTY LETS LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
PALM WORLD LTD | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
MILDVILLA LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
PERFAM LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
PERLOW ESTATES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
GAYWAY PROPERTIES LIMITED | Director | 2016-03-01 | CURRENT | 1969-03-20 | Active - Proposal to Strike off | |
KINGSPATH LTD | Director | 2016-03-01 | CURRENT | 2003-02-19 | Active | |
HATCH FARM DAIRIES LIMITED | Director | 2016-03-01 | CURRENT | 1946-10-16 | Active - Proposal to Strike off | |
LANBURY LIMITED | Director | 2016-03-01 | CURRENT | 1991-03-28 | Active - Proposal to Strike off | |
GREENQUEST LIMITED | Director | 2016-03-01 | CURRENT | 1974-03-05 | Active | |
HAGEFEN LTD | Director | 2015-12-07 | CURRENT | 2015-12-07 | Dissolved 2018-01-23 | |
REEL INVESTMENTS LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
PEREL INVESTMENTS LTD | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
AJ PROPERTY LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2015-02-03 | |
ISLAND HOUSE N16 LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active | |
PALMHILL ESTATES LTD | Director | 2006-12-21 | CURRENT | 2005-05-10 | Active | |
DINA PERELMAN TRUST LIMITED | Director | 2006-02-07 | CURRENT | 1977-06-20 | Active | |
ZEDOKO VOCHESSED LTD. | Director | 2003-06-25 | CURRENT | 2003-06-17 | Active | |
PLUSLODGE LIMITED | Director | 2003-03-25 | CURRENT | 2002-02-22 | Active | |
EURO THREE ESTATES LTD | Director | 2002-12-09 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
EURO TWO ESTATES LTD | Director | 2002-12-09 | CURRENT | 2002-11-22 | Active | |
TOLLSHUNT LIMITED | Director | 2002-05-27 | CURRENT | 1976-07-01 | Active | |
CRESTPATH ESTATES LTD | Director | 2000-08-01 | CURRENT | 2000-04-25 | Active | |
HATCH FARM DAIRIES LIMITED | Director | 1999-01-01 | CURRENT | 1946-10-16 | Active - Proposal to Strike off | |
GAYWAY PROPERTIES LIMITED | Director | 1992-03-25 | CURRENT | 1969-03-20 | Active - Proposal to Strike off | |
LANBURY LIMITED | Director | 1991-04-22 | CURRENT | 1991-03-28 | Active - Proposal to Strike off | |
GAYWAY PROPERTIES LIMITED | Director | 2005-04-11 | CURRENT | 1969-03-20 | Active - Proposal to Strike off | |
HATCH FARM DAIRIES LIMITED | Director | 2005-04-11 | CURRENT | 1946-10-16 | Active - Proposal to Strike off | |
LANBURY LIMITED | Director | 2005-04-11 | CURRENT | 1991-03-28 | Active - Proposal to Strike off | |
T.D SEMINARY LTD | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
KOMARNE ESTATES LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
ALPER (NORTH END) LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
GOODVIEW ESTATES LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-03 | Active | |
GAYWAY PROPERTIES LIMITED | Director | 2011-02-22 | CURRENT | 1969-03-20 | Active - Proposal to Strike off | |
HATCH FARM DAIRIES LIMITED | Director | 2011-02-22 | CURRENT | 1946-10-16 | Active - Proposal to Strike off | |
LANBURY LIMITED | Director | 2011-02-22 | CURRENT | 1991-03-28 | Active - Proposal to Strike off | |
GREENQUEST LIMITED | Director | 2011-02-22 | CURRENT | 1974-03-05 | Active | |
SOCIETY OF FRIENDS OF THE TORAH LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Liquidation | |
OAKLANDS ASSETS LTD | Director | 2010-12-01 | CURRENT | 2002-01-17 | Dissolved 2017-08-01 | |
SPRINGMANOR LIMITED | Director | 2006-10-31 | CURRENT | 1998-12-15 | Active | |
ACHIM LIMITED | Director | 2005-07-25 | CURRENT | 2005-02-21 | Active | |
COLEL POLEN KUPATH RAMBAN LIMITED | Director | 2004-01-27 | CURRENT | 1988-12-05 | Active | |
VISAVIEW LIMITED | Director | 1994-05-12 | CURRENT | 1994-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 24/12/19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Simon Jonathan Tager on 2019-01-10 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYER GROSSKOPF | |
AP01 | DIRECTOR APPOINTED MRS MALKA GITEL GROSSKOPF | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Isiah Traube on 2016-04-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ASHER ISIAH PERELMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM ELIEZER PERELMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Myer Grosskopf on 2014-02-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARYA TRAUBE | |
AP01 | DIRECTOR APPOINTED MR ISIAH TRAUBE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSIAS TAGER | |
AR01 | 10/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 10/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1S 2HL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 81 ROMAN WAY LONDON N7 8UP | |
363a | RETURN MADE UP TO 10/12/99; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 10/06/98 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/01/98--------- £ SI 998@1=998 £ IC 2/1000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 16/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 120 EAST ROAD LONDON N1 6AA |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | WOOLWICH BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | WOOLWICH BUILDING SOCIETY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAZELOCK LIMITED
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KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |