GHEFA 1 LIMITED
Company is dissolved
General Information
NAME
GHEFA 1 LIMITED
COMPANY NUMBER
08623999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/07/2013
(11 years and 3 months old)
WEBSITE
DATIX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/07/2019
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 4JS
Swan Court
11 Worple Road
LONDON
SW19 4JS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/03/2023 | New Board Member Vivek Kumar (918007599) Appointed |
| 28/03/2023 | New Board Member Vivek Kumar (918007599) Appointed |
| 05/01/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about GHEFA 1 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 GHEFA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHEFA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2013 - 15/12/2014 (1 years and 4 months) Born in Sep 1965 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Nov 1975 |
Resigned | Director |
Current: 12 Past: 12 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/07/2013 - 15/10/2015 (2 years and 2 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/03/2023 | New Board Member Vivek Kumar (918007599) Appointed |
| 28/03/2023 | New Board Member Vivek Kumar (918007599) Appointed |
| 05/01/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 13/06/2019 | Jeffrey Surges (925913603) has left the board |
| 13/06/2019 | New Board Member Jeffery Surges (925913542) Appointed |
| 06/06/2019 | New Board Member Jeffrey Surges (925913603) Appointed |
| 06/06/2019 | Seyed Mortazavi (920782359) has left the board |
| 08/02/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 07/06/2018 | Duncan Richard Calam (918806430) has left the board |
| 25/05/2018 | Jonathan Ezra Hazan (910579945) has left the board |
| 07/02/2018 | New Accounts filed |
| 13/10/2017 | Change in Reg. Office |
| 09/08/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 16/05/2016 | New Board Member Seyed Mortazavi (920782359) Appointed |
| 16/05/2016 | Seyed Mortazavi (920785043) has left the board |
| 09/05/2016 | New Board Member Seyed Mortazavi (920785043) Appointed |
| 30/03/2016 | New Accounts filed |
| 22/10/2015 | Dan George Taylor (915170487) has left the board |
| 22/08/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
| 30/01/2015 | Duncan Calam (919429939) has left the board |
| 30/01/2015 | New Board Member Duncan Richard Calam (918806430) Appointed |
| 26/01/2015 | New Board Member Sacha Oshry (919260171) Appointed |
| 26/01/2015 | New Board Member Duncan Calam (919429939) Appointed |
| 26/01/2015 | New Board Member Darren Michael Gates (906226994) Appointed |
| 26/01/2015 | Philip James Taylor (918193879) has left the board |
| 26/01/2015 | Charles William George Tritton (907683330) has left the board |
| 16/09/2014 | New Annual Return filed |
| 15/10/2013 | Daniel Taylor (918183612) has left the board |
| 15/10/2013 | New Board Member Dan Taylor (915170487) Appointed |
| 11/10/2013 | New Company Secretary Philip James Taylor (918193879) Appointed |
| 08/10/2013 | New Board Member Daniel Taylor (918183612) Appointed |
| 08/10/2013 | New Board Member Philip James Taylor (918183536) Appointed |
| 08/10/2013 | New Board Member Jonathan Ezra Hazan (910579945) Appointed |
| 01/10/2013 | Change in Reg. Office |
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