Company NameGAN Yachad Limited
Company StatusDissolved
Company Number04125426
CategoryPrivate Limited Company
Incorporation Date14 December 2000(20 years, 10 months ago)
Dissolution Date3 March 2020 (1 year, 7 months ago)
Previous NameRentons Limited

Business Activity

Section PEducation
SIC 8010Primary education
SIC 85200Primary education

Directors

Director NameMrs Reva Ross
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2001(1 month, 2 weeks after company formation)
Appointment Duration19 years, 1 month (closed 03 March 2020)
RoleKindergarten Teacher
Country of ResidenceUnited Kingdom
Correspondence Address8 West Avenue
Hendon
London
NW4 2LJ
Secretary NameMr Jonathan Ross
StatusClosed
Appointed17 September 2018(17 years, 9 months after company formation)
Appointment Duration1 year, 5 months (closed 03 March 2020)
RoleCompany Director
Correspondence Address8 West Avenue
Hendon
London
NW4 2LJ
Secretary NameAubrey Eric Ross
NationalityBritish
StatusResigned
Appointed01 February 2001(1 month, 2 weeks after company formation)
Appointment Duration17 years, 7 months (resigned 17 September 2018)
RoleCompany Director
Correspondence Address8 West Avenue
Hendon
London
NW4 2LJ
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 63 years ago)
StatusResigned
Appointed14 December 2000(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed14 December 2000(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressSummit House
170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Reva Ross
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,045
Cash£3,021
Current Liabilities£7,850

Accounts

Latest Accounts31 December 2018 (2 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

3 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019First Gazette notice for voluntary strike-off (1 page)
4 December 2019Application to strike the company off the register (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
8 January 2019Confirmation statement made on 14 December 2018 with no updates (3 pages)
18 December 2018Appointment of Mr Jonathan Ross as a secretary on 17 September 2018 (2 pages)
17 December 2018Termination of appointment of Aubrey Eric Ross as a secretary on 17 September 2018 (1 page)
20 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
15 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
21 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
(4 pages)
26 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(4 pages)
16 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
17 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
12 February 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
12 February 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
13 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
17 December 2009Director's details changed for Reva Ross on 14 December 2009 (2 pages)
17 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
17 December 2009Director's details changed for Reva Ross on 14 December 2009 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 December 2008Return made up to 14/12/08; full list of members (3 pages)
19 December 2008Return made up to 14/12/08; full list of members (3 pages)
5 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 March 2008Return made up to 14/12/07; full list of members (6 pages)
4 March 2008Return made up to 14/12/07; full list of members (6 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 January 2007Return made up to 14/12/06; full list of members (6 pages)
4 January 2007Return made up to 14/12/06; full list of members (6 pages)
9 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 January 2006Return made up to 14/12/05; full list of members (6 pages)
16 January 2006Return made up to 14/12/05; full list of members (6 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 December 2004Return made up to 14/12/04; full list of members (6 pages)
23 December 2004Return made up to 14/12/04; full list of members (6 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 February 2004Return made up to 14/12/03; full list of members (6 pages)
4 February 2004Return made up to 14/12/03; full list of members (6 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 January 2003Return made up to 14/12/02; full list of members (6 pages)
14 January 2003Return made up to 14/12/02; full list of members (6 pages)
16 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 January 2002Return made up to 14/12/01; full list of members (6 pages)
26 January 2002Return made up to 14/12/01; full list of members (6 pages)
15 February 2001New director appointed (2 pages)
15 February 2001New secretary appointed (2 pages)
15 February 2001Registered office changed on 15/02/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
15 February 2001Secretary resigned (1 page)
15 February 2001Director resigned (1 page)
15 February 2001New director appointed (2 pages)
15 February 2001New secretary appointed (2 pages)
15 February 2001Registered office changed on 15/02/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
15 February 2001Secretary resigned (1 page)
15 February 2001Director resigned (1 page)
14 February 2001Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(14 pages)
14 February 2001Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(14 pages)
5 February 2001Company name changed rentons LIMITED\certificate issued on 05/02/01 (2 pages)
5 February 2001Company name changed rentons LIMITED\certificate issued on 05/02/01 (2 pages)
14 December 2000Incorporation (8 pages)
14 December 2000Incorporation (8 pages)