| Company Name | Ganesh & Fox Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01258319 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1976(47 years, 12 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
| Previous Name | Ganesh Designs Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michael John Job |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(14 years, 7 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 13 August 2013) |
| Role | Engineer |
| Correspondence Address | Rossnagreena Glengarriff Co Cork Ireland |
| Secretary Name | Myriam Fatmi |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 06 June 2005(29 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (closed 13 August 2013) |
| Role | Company Director |
| Correspondence Address | The Grange North Rossnagrena Glengarriff Cork Ireland |
| Director Name | Pauline Job |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(14 years, 7 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 20 May 2005) |
| Role | Housewife |
| Correspondence Address | Rossnagreena Glengarriff Co Cork Irish |
| Secretary Name | Pauline Job |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(14 years, 7 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 20 May 2005) |
| Role | Company Director |
| Correspondence Address | Rossnagreena Glengarriff Co Cork Irish |
Location
| Registered Address | First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Michael John Job 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,530 |
| Net Worth | £4,685 |
| Cash | £6,176 |
| Current Liabilities | £4,235 |
Accounts
| Latest Accounts | 12 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 12 May |
Filing History
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2012 | Total exemption full accounts made up to 12 May 2011 (10 pages) |
| 8 February 2012 | Total exemption full accounts made up to 12 May 2011 (10 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-17
|
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-17
|
| 11 February 2011 | Total exemption full accounts made up to 12 May 2010 (10 pages) |
| 11 February 2011 | Total exemption full accounts made up to 12 May 2010 (10 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 3 March 2010 | Total exemption full accounts made up to 12 May 2009 (10 pages) |
| 3 March 2010 | Total exemption full accounts made up to 12 May 2009 (10 pages) |
| 22 January 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010 (2 pages) |
| 22 January 2010 | Registered office address changed from 5th Floor 71 Kingsway London WC2B 6st on 22 January 2010 (2 pages) |
| 21 January 2009 | Total exemption full accounts made up to 12 May 2008 (10 pages) |
| 21 January 2009 | Total exemption full accounts made up to 12 May 2008 (10 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 15 May 2008 | Total exemption full accounts made up to 12 May 2007 (10 pages) |
| 15 May 2008 | Total exemption full accounts made up to 12 May 2007 (10 pages) |
| 3 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 February 2008 | Secretary's Change of Particulars / myriam fatmi / 01/12/2007 / HouseName/Number was: , now: the grange; Street was: gortnacurra, now: north rossnagrena; Post Town was: kenmare, now: glengarriff; Region was: county kerry, now: cork; Post Code was: irish, now: (1 page) |
| 28 February 2008 | Director's Change of Particulars / michael job / 01/12/2007 / HouseName/Number was: , now: the grange; Street was: gortnacurra, now: north rossnagrena; Post Town was: kenmare, now: glengarriff; Post Code was: irish, now: ; Country was: ireland, now: republic of ireland (1 page) |
| 28 February 2008 | Director's change of particulars / michael job / 01/12/2007 (1 page) |
| 28 February 2008 | Secretary's change of particulars / myriam fatmi / 01/12/2007 (1 page) |
| 15 February 2007 | Total exemption full accounts made up to 12 May 2006 (10 pages) |
| 15 February 2007 | Total exemption full accounts made up to 12 May 2006 (10 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption full accounts made up to 12 May 2005 (10 pages) |
| 2 March 2006 | Total exemption full accounts made up to 12 May 2005 (10 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 26 September 2005 | New secretary appointed (3 pages) |
| 26 September 2005 | Director's particulars changed (2 pages) |
| 26 September 2005 | Secretary resigned (2 pages) |
| 26 September 2005 | Director's particulars changed (2 pages) |
| 26 September 2005 | New secretary appointed (3 pages) |
| 26 September 2005 | Secretary resigned (2 pages) |
| 19 September 2005 | New secretary appointed (1 page) |
| 19 September 2005 | New secretary appointed (1 page) |
| 19 September 2005 | Secretary resigned;director resigned (1 page) |
| 19 September 2005 | Director's particulars changed (1 page) |
| 19 September 2005 | Secretary resigned;director resigned (1 page) |
| 19 September 2005 | Director's particulars changed (1 page) |
| 21 July 2005 | Director's particulars changed (1 page) |
| 21 July 2005 | Director's particulars changed (1 page) |
| 17 March 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 17 March 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 24 January 2005 | Total exemption full accounts made up to 12 May 2004 (10 pages) |
| 24 January 2005 | Total exemption full accounts made up to 12 May 2004 (10 pages) |
| 8 March 2004 | Total exemption full accounts made up to 12 May 2003 (10 pages) |
| 8 March 2004 | Total exemption full accounts made up to 12 May 2003 (10 pages) |
| 16 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 16 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 19 March 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 19 March 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 14 January 2003 | Total exemption full accounts made up to 12 May 2002 (10 pages) |
| 14 January 2003 | Total exemption full accounts made up to 12 May 2002 (10 pages) |
| 22 April 2002 | Total exemption full accounts made up to 12 May 2001 (10 pages) |
| 22 April 2002 | Total exemption full accounts made up to 12 May 2001 (10 pages) |
| 13 March 2002 | Delivery ext'd 3 mth 12/05/01 (1 page) |
| 13 March 2002 | Delivery ext'd 3 mth 12/05/01 (1 page) |
| 11 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 February 2002 | Registered office changed on 11/02/02 from: flat 1, 13 bedford road london W4 1JD (1 page) |
| 11 February 2002 | Registered office changed on 11/02/02 from: flat 1, 13 bedford road london W4 1JD (1 page) |
| 6 April 2001 | Accounts for a small company made up to 12 May 2000 (5 pages) |
| 6 April 2001 | Accounts for a small company made up to 12 May 2000 (5 pages) |
| 9 March 2001 | Delivery ext'd 3 mth 12/05/00 (1 page) |
| 9 March 2001 | Delivery ext'd 3 mth 12/05/00 (1 page) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 16 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Registered office changed on 20/01/00 from: 3 esmond road chiswick london W4 1JG (1 page) |
| 20 January 2000 | Registered office changed on 20/01/00 from: 3 esmond road chiswick london W4 1JG (1 page) |
| 18 January 2000 | Accounts for a small company made up to 12 May 1999 (5 pages) |
| 18 January 2000 | Accounts for a small company made up to 12 May 1999 (5 pages) |
| 30 March 1999 | Accounts for a small company made up to 12 May 1998 (5 pages) |
| 30 March 1999 | Accounts for a small company made up to 12 May 1998 (5 pages) |
| 15 March 1999 | Delivery ext'd 3 mth 12/05/98 (2 pages) |
| 15 March 1999 | Delivery ext'd 3 mth 12/05/98 (2 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 March 1998 | Full accounts made up to 12 May 1997 (11 pages) |
| 10 March 1998 | Full accounts made up to 12 May 1997 (11 pages) |
| 10 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 February 1997 | Full accounts made up to 12 May 1996 (13 pages) |
| 5 February 1997 | Full accounts made up to 12 May 1996 (13 pages) |
| 5 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 31 May 1996 | Full accounts made up to 12 May 1995 (11 pages) |
| 31 May 1996 | Full accounts made up to 12 May 1995 (11 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |