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GONZALES-QUILOG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gonzales-quilog Limited. The company was founded 9 years ago and was given the registration number 09571628. The firm's registered office is in HARROW. You can find them at 16 Grove Court, Lyon Road, Harrow, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:GONZALES-QUILOG LIMITED
Company Number:09571628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2015
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities
  • 86102 - Medical nursing home activities
  • 86210 - General medical practice activities
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:16 Grove Court, Lyon Road, Harrow, England, HA1 2AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Grove Court, Lyon Road, Harrow, England, HA1 2AL

Director01 May 2015Active
16 Grove Court, Lyon Road, Harrow, England, HA1 2AL

Secretary05 March 2018Active
17 Byron Road, Byron Road, Harrow, England, HA1 1JR

Secretary14 February 2017Active
16 Grove Court, Lyon Road, Harrow, England, HA1 2AL

Secretary19 April 2021Active
17 Byron Road, Harrow, Middlesex, United Kingdom, HA1 1JR

Secretary20 February 2017Active
16 Grove Court, Lyon Road, Harrow, England, HA1 2AL

Director05 October 2017Active
17 Byron Road, Harrow, Middlesex, United Kingdom, HA1 1JR

Director01 May 2015Active

People with Significant Control

Clifford James Sebastian Gonzales
Notified on:01 May 2017
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:29 Hartley Apartments, College Road, Harrow, England, HA1 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-20Dissolution

Dissolution voluntary strike off suspended.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-26Dissolution

Dissolution application strike off company.

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2022-06-20Address

Change registered office address company with date old address new address.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-12-09Officers

Termination secretary company with name termination date.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-04-19Officers

Appoint person secretary company with name date.

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2021-04-19Officers

Termination secretary company with name termination date.

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2021-04-19Officers

Termination director company with name termination date.

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2021-04-19Officers

Termination secretary company with name termination date.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-07-11Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-11-27Officers

Change person director company with change date.

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2018-11-27Address

Change registered office address company with date old address new address.

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2018-08-01Gazette

Gazette filings brought up to date.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-24Gazette

Gazette notice compulsory.

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2018-03-05Officers

Appoint person secretary company with name date.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-10-05Officers

Appoint person director company with name date.

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