About

Registered Number: 03459798
Date of Incorporation: 03/11/1997 (27 years and 5 months ago)
Company Status: Active
Registered Address: Harwood House, 43 Harwood Road, London, SW6 4QP

 

Gazing Performance Systems Licence Holders Ltd was registered on 03 November 1997 and has its registered office in London. We don't currently know the number of employees at the company. The business has 3 directors listed as Evans, Ceri Lee, Dr, Hanham, Renzie, Esposito, Paolo Giovanni.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Ceri Lee, Dr 11 November 1997 - 1
HANHAM, Renzie 05 November 2000 - 1
Secretary Name Appointed Resigned Total Appointments
ESPOSITO, Paolo Giovanni 11 November 1997 01 June 2005 1

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AA - Annual Accounts 04 October 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 18 November 2015
CH01 - Change of particulars for director 18 November 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 02 March 2015
DISS40 - Notice of striking-off action discontinued 31 December 2014
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 02 November 2011
CERTNM - Change of name certificate 24 January 2011
RESOLUTIONS - N/A 20 January 2011
RESOLUTIONS - N/A 11 January 2011
CONNOT - N/A 11 January 2011
AR01 - Annual Return 04 November 2010
CH01 - Change of particulars for director 04 November 2010
CH01 - Change of particulars for director 04 November 2010
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 08 October 2009
363a - Annual Return 21 January 2009
CERTNM - Change of name certificate 17 November 2008
AA - Annual Accounts 28 October 2008
363s - Annual Return 23 November 2007
AA - Annual Accounts 05 September 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 19 October 2006
RESOLUTIONS - N/A 20 June 2006
RESOLUTIONS - N/A 20 June 2006
CERTNM - Change of name certificate 17 May 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 22 November 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 23 October 2003
395 - Particulars of a mortgage or charge 14 May 2003
287 - Change in situation or address of Registered Office 17 February 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 11 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2001
363s - Annual Return 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
AA - Annual Accounts 02 November 2001
RESOLUTIONS - N/A 23 August 2001
287 - Change in situation or address of Registered Office 09 January 2001
363s - Annual Return 09 January 2001
288b - Notice of resignation of directors or secretaries 08 December 2000
AA - Annual Accounts 02 October 2000
CERTNM - Change of name certificate 08 September 2000
288c - Notice of change of directors or secretaries or in their particulars 09 December 1999
363s - Annual Return 09 December 1999
AA - Annual Accounts 25 May 1999
225 - Change of Accounting Reference Date 25 May 1999
363s - Annual Return 31 October 1998
287 - Change in situation or address of Registered Office 07 July 1998
288b - Notice of resignation of directors or secretaries 14 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
NEWINC - New incorporation documents 03 November 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 02 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.