G A Reproductions Limited in 239 Regents Park Road FINCHLEY

G A Reproductions Limited FINCHLEY

G A Reproductions Limited was formally closed on 2019-06-18. G A Reproductions was a private limited company that was situated at Gable House, 239 Regents Park Road, Finchley, N3 3LF, London. The company (formally started on 2005-05-17) was run by 2 directors and 1 secretary.
Director Allan N. who was appointed on 17 May 2005.
Director Mark N. who was appointed on 17 May 2005.
Among the secretaries, we can name: Allan N. appointed on 17 May 2005.

The company was classified as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House data, there was a name change on 2006-03-07, their previous name was Balance Developments. The latest confirmation statement was sent on 2018-05-17 and last time the annual accounts were sent was on 30 April 2017. 2016-05-17 was the date of the latest annual return.

G A Reproductions Limited Address / Contact

Office Address	Gable House
Office Address2	239 Regents Park Road
Town	Finchley
Post code	N3 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05454150
Date of Incorporation	Tue, 17th May 2005
Date of Dissolution	Tue, 18th Jun 2019
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	14 years old
Account next due date	Thu, 31st Jan 2019
Account last made up date	Sun, 30th Apr 2017
Next confirmation statement due date	Fri, 31st May 2019
Last confirmation statement dated	Thu, 17th May 2018

Company staff

Allan N.

Position: Director

Appointed: 17 May 2005

Allan N.

Position: Secretary

Appointed: 17 May 2005

Mark N.

Position: Director

Appointed: 17 May 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2005

Resigned: 20 February 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 May 2005

Resigned: 20 February 2006

People with significant control

Mark N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Allan N.

Notified on	6 April 2016
Ceased on	18 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Balance Developments	March 7, 2006

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 18th, June 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 18th, June 2019	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, April 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with updates May 17, 2018 filed on: 13th, July 2018	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control May 18, 2016 filed on: 22nd, May 2018	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control June 18, 2016 filed on: 22nd, May 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 5th, February 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates May 17, 2017 filed on: 16th, June 2017	confirmation statement	Free Download (9 pages)
CH01	On May 18, 2016 director's details were changed filed on: 14th, June 2017	officers	Free Download (2 pages)
CH03	On May 18, 2016 secretary's details were changed filed on: 14th, June 2017	officers	Free Download (1 page)
CH01	On May 18, 2016 director's details were changed filed on: 14th, June 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 3rd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to May 17, 2016 with full list of members filed on: 5th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 5, 2016: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 9th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to May 17, 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 17, 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 13th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to May 17, 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 27, 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to May 17, 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 14th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to May 17, 2012 with full list of members filed on: 29th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 21st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to May 17, 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 29th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to May 17, 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 18th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to June 23, 2009 filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 9th, January 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 3rd, June 2008	accounts	Free Download (6 pages)
363a	Annual return made up to June 2, 2008 filed on: 2nd, June 2008	annual return	Free Download (4 pages)
363a	Annual return made up to June 15, 2007 filed on: 15th, June 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, April 2007	resolution	Free Download (11 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 23rd, April 2007	resolution
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to May 23, 2006 filed on: 23rd, May 2006	annual return	Free Download (3 pages)
288b	On March 15, 2006 Director resigned filed on: 15th, March 2006	officers	Free Download (1 page)
288a	On March 15, 2006 New secretary appointed;new director appointed filed on: 15th, March 2006	officers	Free Download (1 page)
288b	On March 15, 2006 Secretary resigned filed on: 15th, March 2006	officers	Free Download (1 page)
288a	On March 15, 2006 New director appointed filed on: 15th, March 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on May 17, 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 9th, March 2006	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on May 17, 2005. Value of each share 1 £, total number of shares: 200. filed on: 9th, March 2006	capital	Free Download (2 pages)
CERTNM	Company name changed balance developments LIMITEDcertificate issued on 07/03/06 filed on: 7th, March 2006	change of name	Free Download (2 pages)
287	Registered office changed on 24/02/06 from: 788-790 finchley road london NW11 7TJ filed on: 24th, February 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, May 2005	incorporation	Free Download (16 pages)

G A Reproductions Limited FINCHLEY

G A Reproductions Limited Address / Contact

Company Information / Profile

Company staff

Allan N.

Allan N.

Mark N.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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