Company NameGanly Limited
Company StatusDissolved
Company Number02763758
CategoryPrivate Limited Company
Incorporation Date11 November 1992(31 years, 4 months ago)
Dissolution Date30 May 2017 (6 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Steven John Ganly
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1993(1 year after company formation)
Appointment Duration23 years, 6 months (closed 30 May 2017)
RoleComputor Consultant
Country of ResidenceEngland
Correspondence Address33 Fremont Street
Hackney
London
E9 7NQ
Secretary NameRose Catherine Ganly
NationalityBritish
StatusResigned
Appointed11 November 1993(1 year after company formation)
Appointment Duration22 years, 8 months (resigned 23 July 2016)
RoleCompany Director
Correspondence AddressJedburgh
Seabrook Road
Hythe
Kent
CT21 5QH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 November 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 November 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address33 Fremont Street
Hackney
London
E9 7NQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardVictoria
Built Up AreaGreater London

Shareholders

75 at £1Steven John Ganly
75.00%
Ordinary
25 at £1Rose Catherine Ganly
25.00%
Ordinary

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Next Accounts Due31 July 2017 (overdue)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

30 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
19 January 2017Termination of appointment of Rose Catherine Ganly as a secretary on 23 July 2016 (2 pages)
6 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(4 pages)
30 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(4 pages)
14 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 December 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
3 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
13 January 2013Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
16 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
29 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
19 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
12 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
9 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
25 November 2009Director's details changed for Steven John Ganly on 25 November 2009 (2 pages)
25 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
24 August 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
17 November 2008Return made up to 11/11/08; full list of members (3 pages)
6 August 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
6 December 2007Return made up to 11/11/07; full list of members (2 pages)
22 August 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
8 January 2007Return made up to 11/11/06; full list of members (2 pages)
1 August 2006Accounts for a dormant company made up to 31 October 2005 (2 pages)
1 June 2006Secretary's particulars changed (1 page)
20 December 2005Registered office changed on 20/12/05 from: woodlands afton road freshwater isle of wight PO40 9TP (1 page)
22 November 2005Return made up to 11/11/05; full list of members (2 pages)
25 June 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
17 November 2004Return made up to 11/11/04; full list of members (6 pages)
31 August 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
20 November 2003Return made up to 11/11/03; full list of members (6 pages)
19 September 2003Registered office changed on 19/09/03 from: 33 fremont street hackney london E9 7NQ (1 page)
18 August 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
5 December 2002Return made up to 11/11/02; full list of members (6 pages)
2 September 2002Total exemption small company accounts made up to 31 October 2001 (1 page)
21 November 2001Return made up to 11/11/01; full list of members (6 pages)
7 November 2001Accounts for a dormant company made up to 31 October 2000 (2 pages)
11 January 2001Return made up to 11/11/00; full list of members (6 pages)
14 August 2000Accounts for a dormant company made up to 31 October 1999 (2 pages)
6 July 2000Accounts for a dormant company made up to 31 October 1998 (2 pages)
22 February 2000Return made up to 11/11/99; full list of members (6 pages)
19 January 1999Return made up to 11/11/98; no change of members (4 pages)
1 September 1998Accounts for a small company made up to 31 October 1997 (4 pages)
24 August 1998Return made up to 11/11/97; no change of members (5 pages)
14 October 1997Accounts for a small company made up to 31 October 1996 (7 pages)
27 May 1997Auditor's resignation (1 page)
8 April 1997Return made up to 11/11/96; full list of members (6 pages)
22 August 1996Accounts for a small company made up to 31 October 1995 (6 pages)
17 November 1995Return made up to 11/11/95; no change of members (4 pages)
16 November 1995Director's particulars changed (2 pages)
16 November 1995Registered office changed on 16/11/95 from: 76A high street wimbledon london SW19 5EG (1 page)
24 May 1995Accounts for a small company made up to 31 October 1994 (11 pages)