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GNI LIMITED

Learn more about GNI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT

GNI LIMITED on the map

Company type: Private Limited Company
Company number: 01007530
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.08
dissolution date: 2014.11.29
last member list: 2009.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.08.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014
Form type: 4.68
Date: 2014.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2014
Form type: 4.68
Date: 2014.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2013
Form type: 4.68
Date: 2013.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2013
Form type: 4.68
Date: 2013.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2012
Form type: 4.68
Date: 2012.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012
Form type: 4.68
Date: 2012.01.26
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REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, 62 WILSON STREET, LONDON, EC2A 2BU
Form type: AD01
Date: 2011.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2011
Form type: 4.68
Date: 2011.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2011
Form type: 4.68
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRAGAN
Form type: TM01
Date: 2011.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREL HARBOUR
Form type: TM01
Date: 2010.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREL HARBOUR
Form type: TM01
Date: 2010.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL AVEY
Form type: TM01
Date: 2010.11.23
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APPOINTMENT TERMINATED, DIRECTOR NIGEL AVEY
Form type: TM01
Date: 2010.11.16
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REGISTERED OFFICE CHANGED ON 28/01/2010 FROM, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DU
Form type: AD01
Date: 2010.01.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.01.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.01.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2009.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2009.12.21
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APPOINTMENT TERMINATED DIRECTOR JOHN SEAMAN
Form type: 288b
Date: 2009.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.08.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.07.31
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SECRETARY'S CHANGE OF PARTICULARS / SONIA GEORGE / 03/07/2009
Form type: 288c
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN COCHRANE
Form type: 288b
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON HEALY
Form type: 288b
Date: 2009.02.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN DAVIS
Form type: 288b
Date: 2008.11.10
£2.95
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SECRETARY APPOINTED SONIA JANE GEORGE
Form type: 288a
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN COCHRANE
Form type: 288b
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMITH
Form type: 288b
Date: 2008.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 30/06/2007
Form type: 288c
Date: 2008.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.20

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Company directors and board members:

SONIA JANE GEORGE (dissolve)
Secretary, 2008.10.07 - 2014.11.29
16 PRINCES AVENUE , LONDON
N22 7SA, ENGLAND
STEPHEN ROBERT COCHRANE (dissolve)
Secretary, 2007.07.19 - 2008.10.07
17 BOLTON GARDENS , TEDDINGTON
TW11 9AX, MIDDLESEX
BARRY JOHN WAKEFIELD (dissolve)
Secretary, 2002.11.06 - 2007.07.19
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
NICHOLAS CHARLES WALLIS (dissolve)
Secretary, 1996.08.14 - 2002.11.06
35 WOODSTOCK ROAD NORTH , ST ALBANS
AL1 4QD, HERTFORDSHIRE
JEFFREY DAVID WOYDA (dissolve)
Secretary, 1991.08.28 - 1996.08.14
PARTINGDALE MANOR PARTINGDALE LANE MILL HILL , LONDON
NW7 1NS
PHILIP HOWARD ADLER (dissolve)
Director, 2000.07.01 - 2004.06.11
16 STAVERTON ROAD , LONDON
NW2 5HL
LARRY HARRIS ARNOWITZ (dissolve)
Director, 1995.12.01 - 2002.09.04
452 ELLRIDGE CIRCLE HIGHLAND PARK 60035 ILLINOIS , USA
FOREIGN
NIGEL ANTHONY BRUCE AVEY (dissolve)
Director, 1995.12.01 - 2010.11.12
2 GREEN TREES AMBLESIDE , EPPING
CM16 4QT, ESSEX
GUY ALEXANDER BOARDMAN (dissolve)
Director, BROKER, 1992.10.01 - 1998.04.30
86A PRIESTS LANE SHENFIELD , BRENTWOOD
CM15 8HQ, ESSEX
PAUL BOULTON (dissolve)
Director, BANKER, 2001.01.02 - 2001.12.24
17 SPRINGFIELDS , BROXBOURNE
EN10 7LX, HERTFORDSHIRE
DAVID ARTHUR BRAYSHAW (dissolve)
Director, BILL BROKER, 1991.08.28 - 1996.03.31
25 AVENUE ROAD , BISHOP'S STORTFORD
CM23 5NT, HERTFORDSHIRE
RICHARD JOHN HENRY BREISLIN (dissolve)
Director, 2001.01.02 - 2003.04.08
9 BLACKTHORN CLOSE , ST. ALBANS
AL4 9RP, HERTFORDSHIRE
JOHN GREY ST PAUL BURRIDGE (dissolve)
Director, COMMODITY BROKER, 1991.08.28 - 2001.08.23
THE MANOR HOUSE BRIXTON DEVERILL , WARMINSTER
BA12 7EJ, WILTSHIRE
STUART CANWELL (dissolve)
Director, BROKER, 1998.07.09 - 1998.11.23
SPRINGFIELD HOUSE 22 SPRINGFIELD GROVE , SUNBURY ON THAMES
TW16 6NT, MIDDLESEX
EUAN N CARLISLE (dissolve)
Director, 1995.12.01 - 1997.07.28
20 LANCASTER ROAD , WIMBLEDON VILLAGE
SW19 5DD, LONDON
NICHOLAS MARK CAVALLA (dissolve)
Director, 1995.12.01 - 1997.06.16
FLAT 1 16 LYNDHURST GARDENS , LONDON
NW3 5NR
STEPHEN ROBERT COCHRANE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.11.06 - 2009.06.12
17 BOLTON GARDENS , TEDDINGTON
TW11 9AX, MIDDLESEX
SIMON CONQUEST (dissolve)
Director, 2001.02.19 - 2002.01.31
7 MALDEN PARK , NEW MALDEN
KT3 6AS, SURREY
PATRICK CRAMER (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 2004.04.30
LA MUSARDIERE CHEMIN DE ROPRE , 1135 DENENS
SWITZERLAND
MARK EDWARD TREHEARNE DAVIES (dissolve)
Director, COMMODITY BROKER, 1991.08.28 - 2001.04.07
26 CHESTER STREET , LONDON
SW1X 7BL
STEPHEN ARTHUR JAMES DAVIES (dissolve)
Director, SETTLEMENTS MANAGER, 1996.11.11 - 2001.06.26
IVERWOOD 43 OATLANDS CHASE , WEYBRIDGE
KT13 9RP, SURREY
TONY DAVIES (dissolve)
Director, 2001.02.01 - 2002.01.31
50 WORCESTER CRESCENT , WOODFORD GREEN
IG8 0LS, ESSEX
KEVIN ROGER DAVIS (dissolve)
Director, 2002.11.06 - 2008.10.28
APARTMENT 10E 271 CENTRAL PARK WEST , NEW YORK
NY 10024
USA
PIERS FARQUHAR DIBBEN (dissolve)
Director, STOCKBROKER, 1999.08.24 - 2000.07.13
TRINITY FARM RODBOURNE , MALMESBURY
SN16 0EX, WILTSHIRE
CHRIS DIZER (dissolve)
Director, 2001.02.01 - 2002.01.31
37 COMPTON ROAD , LONDON
SW19 7QA
CHARLES MARK JOHNSON DOBELL (dissolve)
Director, 1995.12.01 - 2001.12.31
63 LAUDERDALE TOWER , LONDON
EC2Y 8BY
MALCOLM HENRY STANLEY EWEN (dissolve)
Director, MONEYBROKER, 1997.04.01 - 2002.09.30
WASH FARM FERNEAUX PELHAM , BUNTINGFORD
SG9 0JX, HERTFORDSHIRE
THOMAS WILLIAM FELLOWES (dissolve)
Director, BANKER, 1991.08.28 - 1996.10.30
THE OLD RECTORY BARKING , IPSWICH
IP6 8HH, SUFFOLK
BENJAMIN GEOFFREY FEW BROWN (dissolve)
Director, 1995.12.01 - 2004.06.11
ASHE HOUSE , CHOLDERTON SALISBURY
WILTSHIRE
MARC ANTHONY FISHER (dissolve)
Director, 2001.02.01 - 2002.01.31
7 RANGEWORTH PLACE , SIDCUP
DA15 7JE, KENT
PIERS MICHAEL WILLIAM FLETCHER (dissolve)
Director, COMMODITY BROKER, 1991.08.28 - 2002.08.31
BLACKBERRY FARM WINTERSLOW , SALISBURY
SP5 1QP, WILTSHIRE
NOEL FOX (dissolve)
Director, 1997.04.01 - 2002.01.31
INGLENOOK RECTORY ROAD, , ORSETT
RM16 3EH, ESSEX
STEPHEN MICHAEL FRIEDLOS (dissolve)
Director, IT DIRECTOR, 1997.11.25 - 2001.10.31
CLIFFORD HOUSE CHRISTMAS HILL , GUILDFORD
GU4 8HP, SURREY
NICHOLAS GANT (dissolve)
Director, 2001.02.01 - 2002.01.31
184A STOCK ROAD , BILLERICAY
CM12 0SH, ESSEX
MARCUS SAMUEL GORMAN (dissolve)
Director, 2001.04.01 - 2004.06.11
OLD PRIORS SHERMANBURY ROAD , PARTRIDGE GREEN
RH13 8EU, WEST SUSSEX

Companies near to GNI ltd.

Information about the Private Limited Company GNI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data