GARDENYA (UK) LIMITED
Overview
| Company Name | GARDENYA (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06071405 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARDENYA (UK) LIMITED?
- Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GARDENYA (UK) LIMITED located?
| Registered Office Address | Unit G Moses Winter Way OX10 9FE Wallingford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARDENYA (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINI VANILLA LTD | Jan 29, 2007 | Jan 29, 2007 |
What are the latest accounts for GARDENYA (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for GARDENYA (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Josephine Laura Frances Webster on Jun 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sharon Leanne Herron on Jun 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE England* on Feb 03, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Boston House 2a Boston Road Henley-on-Thames Oxfordshire RG9 1DY* on Feb 03, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Current accounting period extended from Jan 31, 2010 to Apr 30, 2010 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Mar 19, 2010
| 2 pages | SH01 | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of GARDENYA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERRON, Sharon Leanne | Director | St. Margarets Close Penn HP10 8EZ High Wycombe 4 Buckinghamshire England | England | British | Company Director | 77881490002 | ||||||||
| WEBSTER, Josephine Laura Frances | Director | Hampstead Lane RH4 3BU Dorking Stable Ridge Surrey England | England | British | Company Director | 77881450002 | ||||||||
| @UK DORMANT COMPANY SECRETARY LIMITED | Nominee Secretary | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom |
| 900030280001 | ||||||||||
| BROWN, Thomas Ashley | Director | Fifth Avenue YO31 0UN York 127 North Yorkshire United Kingdom | United Kingdom | British | Administrative Assistant | 131385290001 | ||||||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Nominee Director | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom |
| 900030270001 |
What are the latest statements on persons with significant control for GARDENYA (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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