GAYAN AND NATHAN LTD

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

    Company NameGAYAN AND NATHAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09717156
    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 GAYAN AND NATHAN LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GAYAN AND NATHAN LTD located?

    Registered Office Address
    29 Seymour Road
    SW18 5JB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAYAN AND NATHAN LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for GAYAN AND NATHAN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

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

    4 pagesAA

    Confirmation statement made on Jan 11, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 03, 2016 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 2
    SH01
    incorporationAug 04, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GAYAN AND NATHAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAYAN, Marina
    Seymour Road
    SW18 5JB London
    29
    United Kingdom
    Director
    Seymour Road
    SW18 5JB London
    29
    United Kingdom
    United KingdomBritish117747120002
    NATHAN, Helen Elisabeth
    Seymour Road
    SW18 5JB London
    29
    United Kingdom
    Director
    Seymour Road
    SW18 5JB London
    29
    United Kingdom
    EnglandBritish135944130001

    Who are the persons with significant control of GAYAN AND NATHAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Elisabeth Nathan
    West Hill Road
    SW18 1LE London
    45
    England
    Apr 06, 2016
    West Hill Road
    SW18 1LE London
    45
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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