GNI LIMITED

Dissolved on 29 Nov 2014

Address

GNI LIMITED
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
(993 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other financial intermediation

Legal Information

Company Registration No.:
01007530
Incorporation Date:
8 Apr 1971
Dissolution Date:
29 Nov 2014
Dissolved after 43 Years
Financial Year End:
31 Mar
For period ending:
31 Mar 2009
Filed on:
3 Aug 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
31 May 2009
Filed on:
3 Jun 2009
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Information correct as of: 7 Dec 2014 - Check for updates

Map


Notices published in the Gazette

24 Jun 2014

GNI LIMITED (Company Number 01007530 ) Previous Name of Company: Inter Commodities Limited Registered office: Lynton House, 7-12 Tavistock Square, London WC1H 9LT Principal trading address: Sugar Quay, Lower Thames Street, London, EC3R 6DU A final general meeting of the members of the above named Company has been summoned by the Liquidator under Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. The meeting will be held at Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 15 August 2014 at 10.00 am. A proxy form must be lodged with the Liquidator no later than 12.00 noon on 14 August 2014. A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 19 January 2010. Office Holder details: Simon James Underwood, (IP No. 2603) of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT For further details contact: Vandana Chawda, Email: vchawda@menziesbr.co.uk, Tel: 020 7387 5868. Simon James Underwood, Liquidator 18 June 2014

Recently Filed Documents - 315 available


Directors and Secretaries

Sonia George
7 Oct 2008 ⇒ Company Dissolved / Closed Company Secretary

Previous Addresses

62 WILSON STREET
LONDON
EC2A 2BU
Changed 30 Sep 2011

SUGAR QUAY
LOWER THAMES STREET
LONDON
EC3R 6DU
Changed 28 Jan 2010

2 LAMBETH HILL
LONDON
EC4V 4GG
Changed 24 Nov 2003

OLD MUTUAL PLACE
2 LAMBETH HILL
LONDON EC4V 4GG
Changed 3 Jan 2003

4TH FLOOR, ATRIUM BUILDING
CANNON BRIDGE HOUSE
25 DOWGATE HILL
LONDON EC4R 2GN
Changed 5 Jun 2001

COLECHURCH HOUSE
1 LONDON BRIDGE WALK
LONDON
SE1 2SX
Changed 13 Apr 1993

79 ECCLESTON SQ
LONDON
SW1V 1PP
Changed 14 Mar 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2009 3 Aug 2009 5
31 Mar 2008 7 Jul 2008 4
31 Mar 2007 29 Jul 2007 4
31 Mar 2006 22 Sep 2006 6
31 Mar 2005 9 Aug 2005 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 09

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  • Balance Sheet
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