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- 10-11 GNS LIMITED
10-11 GNS LIMITED
Non-Trading
General Information
NAME
10-11 GNS LIMITED
COMPANY NUMBER
05207668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/08/2004
(20 years and 3 months old)
WEBSITE
aviva.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/09/2004
02/02/2017
SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED
View all previous names
Previous Names
13/09/2004 02/02/2017 SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED
17/08/2004 13/09/2004 BROOMCO (3527) LIMITED
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVIVA ANNUITY UK LIMITED | Company is dissolved | View Report |
10-11 GNS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: Thomas Howard Witherall (926618359) has left the board |
Date: 25/10/2024 | Event: New Board Member Sushil Gadar (930404962) Appointed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 10-11 GNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 10-11 GNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 10-11 GNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 04/11/2014 - Present (10years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 259 Past: 1498 |
View Report |
14/03/2022 - Present (2 years and 8 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
22/10/2024 - Present (0 months) Born in May 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
DLA SECRETARIAL SERVICES LIMITED Director: 17/08/2004 - Present (20 years and 3 months) Secretary: 17/08/2004 - Present (20 years and 3 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4152 |
View Report |
17/08/2004 - Present (20 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2082 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVIVA ANNUITY UK LIMITED | Company is dissolved | View Report |
10-11 GNS LIMITED | Non-Trading | View Report |
SYNERGY SUNRISE (SCARLES YARD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: Thomas Howard Witherall (926618359) has left the board |
Date: 25/10/2024 | Event: New Board Member Sushil Gadar (930404962) Appointed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 24/02/2023 | Event: New Confirmation Statement filed |
Date: 13/04/2022 | Event: New Accounts filed |
Date: 13/04/2022 | Event: New Confirmation Statement filed |
Date: 16/03/2022 | Event: David Anthony Diemer (907905346) has left the board |
Date: 16/03/2022 | Event: New Board Member Jamal Rafique (929354959) Appointed |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 21/08/2020 | Event: New Board Member Thomas Howard Witherall (926618359) Appointed |
Date: 20/02/2020 | Event: New Confirmation Statement filed |
Date: 16/08/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED R/O ST (919284028) has left the board |
Date: 08/06/2019 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 28/12/2018 | Event: Neil James McLeod (911429986) has left the board |
Date: 29/08/2018 | Event: New Accounts filed |
Date: 13/08/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 23/08/2017 | Event: Change in Reg. Office |
Date: 22/06/2017 | Event: New Annual Return filed |
Date: 07/02/2017 | Event: AVIVA DIRECTOR SERVICES LIMITED (906049609) has left the board |
Date: 06/02/2017 | Event: New Board Member David Anthony Diemer (907905346) Appointed |
Date: 06/02/2017 | Event: New Board Member Neil James McLeod (911429986) Appointed |
Date: 06/02/2017 | Event: Richard Joseph Priestley (920013186) has left the board |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 02/03/2016 | Event: Change in Reg. Office |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 08/09/2015 | Event: New Annual Return filed |
Date: 24/08/2015 | Event: Richard Joseph Priestley (920013252) has left the board |
Date: 24/08/2015 | Event: New Board Member Richard Joseph Priestley (920013186) Appointed |
Date: 14/08/2015 | Event: Gillian Cass (919284123) has left the board |
Date: 14/08/2015 | Event: New Board Member Richard Joseph Priestley (920013252) Appointed |
Date: 14/08/2015 | Event: AVIVA SIRECTOR SERVICES LIMITED (919284029) has left the board |
Date: 29/07/2015 | Event: AVIVA DIRECTOR SERVICES LIMITED (919284128) has left the board |
Date: 29/07/2015 | Event: New Board Member AVIVA DIRECTOR SERVICES LIMITED (906049609) Appointed |
Date: 25/11/2014 | Event: Mark Lee Tagliaferri (910679227) has left the board |
Date: 25/11/2014 | Event: New Board Member Gillian Cass (919284123) Appointed |
Date: 25/11/2014 | Event: New Board Member AVIVA DIRECTOR SERVICES LIMITED (919284128) Appointed |
Date: 25/11/2014 | Event: Change in Reg. Office |
Date: 24/11/2014 | Event: Robert Philip Kanerick (906414580) has left the board |
Date: 24/11/2014 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED R/O ST (919284028) Appointed |
Date: 24/11/2014 | Event: New Board Member AVIVA SIRECTOR SERVICES LIMITED (919284029) Appointed |
Date: 15/10/2014 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 09/11/2013 | Event: New Annual Return filed |
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