GANZ FERTIG LIMITED

Key Data

Status

Dissolved

Company No.

04032451

Incorporation date

11/07/2000

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2000)

11/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

16/02/2015

Liquidators' statement of receipts and payments to 2014-12-11

View PDF (10 pages)

22/12/2013

Registered office address changed from Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom on 2013-12-23

View PDF (2 pages)

19/12/2013

Statement of affairs with form 4.19

View PDF (6 pages)

19/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

19/12/2013

Resolutions

View PDF (1 pages)

14/08/2013

Registered office address changed from Old Bank House Mottingham Road Mottingham London SE9 4QZ on 2013-08-15

View PDF (1 pages)

08/08/2013

Certificate of change of name

View PDF (2 pages)

08/08/2013

Change of name notice

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (7 pages)

24/06/2013

Previous accounting period extended from 2012-10-31 to 2013-04-30

View PDF (1 pages)

28/02/2013

Termination of appointment of James Hopkins as a director

View PDF (1 pages)

10/09/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (8 pages)

01/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

11/07/2012

Director's details changed for James Clifford Hopkins on 2012-02-10

View PDF (2 pages)

13/02/2012

Director's details changed for James Clifford Hopkins on 2012-02-10

View PDF (2 pages)

13/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (8 pages)

04/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

09/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (8 pages)

04/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/08/2010

Register inspection address has been changed

View PDF (1 pages)

24/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

06/08/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

05/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

17/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

06/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

10/09/2007

Return made up to 12/07/07; no change of members

View PDF (5 pages)

25/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

24/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

18/07/2006

Return made up to 12/07/06; full list of members

View PDF (7 pages)

16/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

19/07/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

21/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

17/03/2005

Accounts for a dormant company made up to 2003-10-31

View PDF (3 pages)

17/03/2005

Accounting reference date shortened from 30/09/04 to 31/10/03

View PDF (1 pages)

17/08/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

Ad 01/11/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/04/2004

Resolutions

View PDF (2 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

25/11/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

18/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

24/03/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

24/03/2003

Resolutions

View PDF (0 pages)

24/03/2003

Resolutions

View PDF (0 pages)

24/03/2003

Resolutions

View PDF (0 pages)

24/03/2003

Resolutions

View PDF (0 pages)

24/03/2003

Resolutions

View PDF (1 pages)

27/01/2003

Registered office changed on 28/01/03 from: 51 havelock road hastings east sussex TN34 1BE

View PDF (1 pages)

19/08/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

17/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

21/08/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

08/08/2001

Ad 12/07/00-12/07/00 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/10/2000

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

10/10/2000

Registered office changed on 11/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2000

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/07/2000 - 11/07/2000	16011
Boynes, Christopher Charles Michael	Director	11/07/2000 - Present	-
Boynes, Patricia Dorothy Louise	Secretary	11/07/2000 - Present	-
London Law Services Limited	Nominee Director	11/07/2000 - 11/07/2000	15403
Boynes, Patricia Dorothy Louise	Director	11/07/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GANZ FERTIG LIMITED

GANZ FERTIG LIMITED is an(a) Dissolved company incorporated on 11/07/2000 with the registered office located at Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GANZ FERTIG LIMITED?

GANZ FERTIG LIMITED is currently Dissolved. It was registered on 11/07/2000 and dissolved on 11/08/2015.

Where is GANZ FERTIG LIMITED located?

GANZ FERTIG LIMITED is registered at Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does GANZ FERTIG LIMITED do?

GANZ FERTIG LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for GANZ FERTIG LIMITED?

The latest filing was on 11/08/2015: Final Gazette dissolved following liquidation.