E & C GORAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameE & C GORAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03916925
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E & C GORAN LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other human health activities (86900) / Human health and social work activities

    Where is E & C GORAN LIMITED located?

    Registered Office Address
    2 Peterwood Way
    CR0 4UQ Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E & C GORAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for E & C GORAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    14 pagesAA

    Full accounts made up to Mar 31, 2017

    23 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Unaudited abridged accounts made up to Oct 31, 2016

    14 pagesAA

    Previous accounting period shortened from Jan 31, 2017 to Oct 31, 2016

    1 pagesAA01

    Confirmation statement made on Jan 31, 2017 with updates

    6 pagesCS01

    Termination of appointment of Elliot Alexander Goran as a director on Nov 01, 2016

    1 pagesTM01

    Termination of appointment of Camilla Anne Goran as a director on Nov 01, 2016

    1 pagesTM01

    Termination of appointment of Camilla Anne Goran as a secretary on Nov 01, 2016

    1 pagesTM02

    Appointment of Mr Ameetkumar Ramanbhai Patel as a secretary on Nov 01, 2016

    2 pagesAP03

    Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on Nov 01, 2016

    2 pagesAP01

    Appointment of Mr Kirit Chimanbhai Patel Junior as a director on Nov 01, 2016

    2 pagesAP01

    Appointment of Mrs Heena Patel as a director on Nov 01, 2016

    2 pagesAP01

    Registered office address changed from 35 Yarburgh Way York North Yorkshire YO10 5HD to 2 Peterwood Way Croydon CR0 4UQ on Nov 02, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Who are the officers of E & C GORAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Ameetkumar Ramanbhai
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Secretary
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    217618080001
    PATEL, Heena
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    United KingdomBritish62369320002
    PATEL JUNIOR, Jayanti Chimanbhai
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    EnglandBritish174158560001
    PATEL JUNIOR, Kirit Chimanbhai
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    EnglandBritish101281110001
    GORAN, Camilla Anne
    Low Mill Hall
    Milner Lane, Scotton
    HG5 9DH Knaresborough
    North Yorkshire
    Secretary
    Low Mill Hall
    Milner Lane, Scotton
    HG5 9DH Knaresborough
    North Yorkshire
    British68274380002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    GORAN, Camilla Anne
    Low Mill Hall
    Milner Lane, Scotton
    HG5 9DH Knaresborough
    North Yorkshire
    Director
    Low Mill Hall
    Milner Lane, Scotton
    HG5 9DH Knaresborough
    North Yorkshire
    EnglandBritish68274380002
    GORAN, Elliot Alexander
    Low Mill Hall
    Milner Lane, Scotton
    HG5 9DH Knaresborough
    North Yorkshire
    Director
    Low Mill Hall
    Milner Lane, Scotton
    HG5 9DH Knaresborough
    North Yorkshire
    EnglandBritish68274450002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of E & C GORAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Nov 01, 2016
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    No
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01202866
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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.
    • license: CC0