| Company Name | Hanover Flooring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03683730 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1998(25 years, 4 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Gary Simon Gotkine |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1998(same day as company formation) |
| Role | Carpet Retailer |
| Country of Residence | England |
| Correspondence Address | 37 Atheneum Road London N20 9AL |
| Secretary Name | Melanie Gotkine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Atheneum Road London N20 9AL |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 2nd Floor Tichfield House 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gary Simon Gotkine 50.00% Ordinary |
|---|---|
| 1 at £1 | Melanie Gotkine 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,853 |
| Cash | £17,533 |
| Current Liabilities | £10,688 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | Application to strike the company off the register (3 pages) |
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 22 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 December 2009 | Director's details changed for Gary Simon Gotkine on 10 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 December 2002 | Return made up to 15/12/02; full list of members
|
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 15 January 2001 | Return made up to 15/12/00; full list of members
|
| 8 January 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 2 June 2000 | Registered office changed on 02/06/00 from: 17 highpoint lyonsdown road new barnet barnet hertfordshire EN5 1LS (1 page) |
| 29 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 13 January 1999 | New director appointed (2 pages) |
| 13 January 1999 | Secretary resigned (1 page) |
| 13 January 1999 | Registered office changed on 13/01/99 from: 17 highpoint lyonsdown road new barnet barnet hertfordshire EN5 1LS (1 page) |
| 13 January 1999 | Director resigned (1 page) |
| 13 January 1999 | New secretary appointed (2 pages) |
| 15 December 1998 | Incorporation (16 pages) |