E & C Goran Limited

Company Name	E & C Goran Limited
Company Status	Dissolved
Company Number	03916925
Category	Private Limited Company
Incorporation Date	31 January 2000(24 years, 3 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Heena Patel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(16 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 25 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Director Name	Mr Jayanti Chimanbhai Patel Junior
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(16 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 25 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Director Name	Mr Kirit Chimanbhai Patel Junior
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(16 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 25 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Secretary Name	Mr Ameetkumar Ramanbhai Patel
Status	Closed
Appointed	01 November 2016(16 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 25 June 2019)
Role	Company Director
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Director Name	Mrs Camilla Anne Goran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(1 day after company formation)
Appointment Duration	16 years, 9 months (resigned 01 November 2016)
Role	Nurse
Country of Residence	England
Correspondence Address	Low Mill Hall Milner Lane, Scotton Knaresborough North Yorkshire HG5 9DH

Director Name	Mr Elliot Alexander Goran
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(1 day after company formation)
Appointment Duration	16 years, 9 months (resigned 01 November 2016)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Low Mill Hall Milner Lane, Scotton Knaresborough North Yorkshire HG5 9DH

Secretary Name	Mrs Camilla Anne Goran
Nationality	British
Status	Resigned
Appointed	01 February 2000(1 day after company formation)
Appointment Duration	16 years, 9 months (resigned 01 November 2016)
Role	Nurse
Country of Residence	England
Correspondence Address	Low Mill Hall Milner Lane, Scotton Knaresborough North Yorkshire HG5 9DH

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.badgerhillpharmacy.co.uk/
Telephone	01904 414912
Telephone region	York

Location

Registered Address	2 Peterwood Way Croydon CR0 4UQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

51 at £1	Elliot Alexander Goran 51.00% Ordinary
49 at £1	Camilla Anne Goran 49.00% Ordinary

Financials

Year	2014
Net Worth	£471,585
Cash	£115,276
Current Liabilities	£163,279

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2019	Voluntary strike-off action has been suspended (1 page)
26 February 2019	First Gazette notice for voluntary strike-off (1 page)
19 February 2019	Application to strike the company off the register (3 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
6 December 2018	Full accounts made up to 31 March 2018 (14 pages)
20 March 2018	Full accounts made up to 31 March 2017 (23 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
9 January 2018	Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
25 August 2017	Unaudited abridged accounts made up to 31 October 2016 (14 pages)
25 August 2017	Previous accounting period shortened from 31 January 2017 to 31 October 2016 (1 page)
25 August 2017	Previous accounting period shortened from 31 January 2017 to 31 October 2016 (1 page)
25 August 2017	Unaudited abridged accounts made up to 31 October 2016 (14 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
2 November 2016	Termination of appointment of Elliot Alexander Goran as a director on 1 November 2016 (1 page)
2 November 2016	Registered office address changed from 35 Yarburgh Way York North Yorkshire YO10 5HD to 2 Peterwood Way Croydon CR0 4UQ on 2 November 2016 (1 page)
2 November 2016	Termination of appointment of Camilla Anne Goran as a secretary on 1 November 2016 (1 page)
2 November 2016	Termination of appointment of Camilla Anne Goran as a director on 1 November 2016 (1 page)
2 November 2016	Appointment of Mrs Heena Patel as a director on 1 November 2016 (2 pages)
2 November 2016	Appointment of Mr Kirit Chimanbhai Patel Junior as a director on 1 November 2016 (2 pages)
2 November 2016	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 November 2016 (2 pages)
2 November 2016	Appointment of Mr Ameetkumar Ramanbhai Patel as a secretary on 1 November 2016 (2 pages)
2 November 2016	Termination of appointment of Elliot Alexander Goran as a director on 1 November 2016 (1 page)
2 November 2016	Appointment of Mr Ameetkumar Ramanbhai Patel as a secretary on 1 November 2016 (2 pages)
2 November 2016	Termination of appointment of Camilla Anne Goran as a secretary on 1 November 2016 (1 page)
2 November 2016	Appointment of Mr Kirit Chimanbhai Patel Junior as a director on 1 November 2016 (2 pages)
2 November 2016	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 November 2016 (2 pages)
2 November 2016	Termination of appointment of Camilla Anne Goran as a director on 1 November 2016 (1 page)
2 November 2016	Registered office address changed from 35 Yarburgh Way York North Yorkshire YO10 5HD to 2 Peterwood Way Croydon CR0 4UQ on 2 November 2016 (1 page)
2 November 2016	Appointment of Mrs Heena Patel as a director on 1 November 2016 (2 pages)
21 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
21 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
19 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (5 pages)
19 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
15 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 100 (5 pages)
15 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 100 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
16 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
16 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
1 August 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
12 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
12 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
9 August 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
9 August 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
14 July 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Camilla Anne Goran on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Camilla Anne Goran on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Elliot Alexander Goran on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Elliot Alexander Goran on 15 February 2010 (2 pages)
7 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
7 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
1 August 2008	Full accounts made up to 31 January 2008 (7 pages)
1 August 2008	Full accounts made up to 31 January 2008 (7 pages)
18 February 2008	Return made up to 31/01/08; full list of members (2 pages)
18 February 2008	Return made up to 31/01/08; full list of members (2 pages)
5 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
5 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007	Return made up to 31/01/07; full list of members (3 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 31/01/07; full list of members (3 pages)
7 February 2007	Director's particulars changed (1 page)
3 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
6 March 2006	Return made up to 31/01/06; full list of members (7 pages)
6 March 2006	Return made up to 31/01/06; full list of members (7 pages)
17 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
17 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
28 July 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
28 July 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
19 February 2004	Return made up to 31/01/04; full list of members (7 pages)
19 February 2004	Return made up to 31/01/04; full list of members (7 pages)
25 September 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
25 September 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
28 March 2003	Return made up to 31/01/03; full list of members (7 pages)
28 March 2003	Return made up to 31/01/03; full list of members (7 pages)
6 August 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
6 August 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
28 February 2002	Return made up to 31/01/02; full list of members (6 pages)
28 February 2002	Return made up to 31/01/02; full list of members (6 pages)
29 July 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
29 July 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
26 February 2001	Return made up to 31/01/01; full list of members (6 pages)
26 February 2001	Return made up to 31/01/01; full list of members (6 pages)
17 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 07/02/00 (1 page)
17 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 07/02/00 (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Secretary resigned (1 page)
15 February 2000	Ad 01/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 February 2000	Ad 01/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New secretary appointed;new director appointed (2 pages)
9 February 2000	New secretary appointed;new director appointed (2 pages)
31 January 2000	Incorporation (14 pages)
31 January 2000	Incorporation (14 pages)

E & C Goran Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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