GANEDEN PROPERTIES LIMITED

Overview

Company Name	GANEDEN PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03340894
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1997
Date of Cessation	Nov 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GANEDEN PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GANEDEN PROPERTIES LIMITED located?

Registered Office Address	c/o GILLIAN RYNESS 16 Broadfields Heights Broadfields Avenue HA8 8PF Edgware Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for GANEDEN PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2012

What are the latest filings for GANEDEN PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 31, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 18, 2012

Application to strike the company off the register

3 pages

DS01

Jul 17, 2012

Total exemption full accounts made up to May 31, 2012

10 pages

Apr 23, 2012

Annual return made up to Mar 26, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2012	Statement of capital on Apr 23, 2012 Capital: GBP 100	SH01

Apr 23, 2012

Director's details changed for Mrs Gillian Ryness on Mar 20, 2012

2 pages

CH01

Apr 22, 2012

Termination of appointment of Gillian Ryness as a secretary on Mar 20, 2012

1 pages

TM02

Apr 17, 2012

Registered office address changed from 97 Penshurst Gardens Edgware Middlesex HA8 9TT on Apr 17, 2012

1 pages

AD01

Feb 23, 2012

Total exemption full accounts made up to May 31, 2011

10 pages

Mar 28, 2011

Annual return made up to Mar 26, 2011 with full list of shareholders

4 pages

AR01

Feb 24, 2011

Total exemption full accounts made up to May 31, 2010

10 pages

Mar 28, 2010

Annual return made up to Mar 26, 2010 with full list of shareholders

4 pages

AR01

Mar 28, 2010

Director's details changed for Mrs Gillian Ryness on Mar 26, 2010

2 pages

CH01

Feb 22, 2010

Total exemption full accounts made up to May 31, 2009

11 pages

Apr 02, 2009

legacy

3 pages

363a

Mar 20, 2009

Total exemption full accounts made up to May 31, 2008

20 pages

Mar 31, 2008

legacy

3 pages

363a

Mar 17, 2008

Total exemption full accounts made up to May 31, 2007

12 pages

Apr 02, 2007

legacy

2 pages

363a

Mar 07, 2007

Total exemption full accounts made up to May 31, 2006

11 pages

Mar 29, 2006

legacy

2 pages

363a

Mar 02, 2006

Total exemption full accounts made up to May 31, 2005

10 pages

Apr 05, 2005

legacy

2 pages

363s

Apr 05, 2005

legacy

pages

363(353)

Feb 16, 2005

Total exemption full accounts made up to May 31, 2004

11 pages

View All Filings

Who are the officers of GANEDEN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RYNESS, Gillian c/o Gillian Ryness Broadfields Heights Broadfields Avenue HA8 8PF Edgware 16 Middlesex England	Mar 26, 1997		Director	c/o Gillian Ryness Broadfields Heights Broadfields Avenue HA8 8PF Edgware 16 Middlesex England	United Kingdom	British	1945-6	Company Director	29040980002
RYNESS, Gillian 97 Penshurst Gardens HA8 9TT Edgware Middlesex	Jun 13, 2001	Mar 20, 2012	Secretary	97 Penshurst Gardens HA8 9TT Edgware Middlesex		British			29040980001
RYNESS, Sammy Maurice 97 Penshurst Gardens HA8 9TT Edgware Middlesex	Mar 26, 1997	Jun 13, 2001	Secretary	97 Penshurst Gardens HA8 9TT Edgware Middlesex		British			52420900001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 26, 1997	Mar 26, 1997	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
JACOBS, Keith Michael 19 Highbanks Road Hatch End HA5 4AR Pinner Middlesex	Mar 26, 1997	May 23, 1997	Director	19 Highbanks Road Hatch End HA5 4AR Pinner Middlesex		British	1950-7	Company Director	52420870001
RYNESS, Sammy Maurice 97 Penshurst Gardens HA8 9TT Edgware Middlesex	May 23, 1997	Jun 13, 2001	Director	97 Penshurst Gardens HA8 9TT Edgware Middlesex		British	1947-5	Chartered Accountants	52420900001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 26, 1997	Mar 26, 1997	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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