About

Registered Number: 04059540
Date of Incorporation: 24/08/2000 (20 years and 8 months ago)
Company Status: Active
Registered Address: 4 Tideway Yard, 125 Mortlake High Street, Mortlake, London, SW14 8SN

 

Established in 2000, Ga1 Ltd has its registered office in Mortlake, it's status at Companies House is "Active". There is one director listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GULLIVER, Florence Patricia 01 January 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Florence Patricia Gulliver/
1956-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 21 September 2020
CH01 - Change of particulars for director 09 September 2020
AA - Annual Accounts 27 August 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 01 September 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 12 August 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 01 August 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 27 July 2014
AR01 - Annual Return 02 September 2013
CH01 - Change of particulars for director 02 September 2013
AA - Annual Accounts 04 June 2013
TM02 - Termination of appointment of secretary 20 December 2012
AD01 - Change of registered office address 20 December 2012
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 09 August 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 25 August 2011
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 02 August 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 25 August 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 27 August 2008
225 - Change of Accounting Reference Date 04 October 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 30 October 2006
CERTNM - Change of name certificate 25 October 2006
363a - Annual Return 05 September 2006
363a - Annual Return 26 May 2006
AA - Annual Accounts 12 October 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 11 October 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 26 January 2004
CERTNM - Change of name certificate 07 October 2003
AA - Annual Accounts 15 September 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 05 November 2001
287 - Change in situation or address of Registered Office 03 October 2001
DISS40 - Notice of striking-off action discontinued 21 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
GAZ1 - First notification of strike-off action in London Gazette 17 July 2001
288b - Notice of resignation of directors or secretaries 30 August 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
NEWINC - New incorporation documents 24 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.