GAN Yachad Limited

Company Name	GAN Yachad Limited
Company Status	Dissolved
Company Number	04125426
Category	Private Limited Company
Incorporation Date	14 December 2000(23 years, 4 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)
Previous Name	Rentons Limited

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mrs Reva Ross
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 1 month (closed 03 March 2020)
Role	Kindergarten Teacher
Country of Residence	United Kingdom
Correspondence Address	8 West Avenue Hendon London NW4 2LJ

Secretary Name	Mr Jonathan Ross
Status	Closed
Appointed	17 September 2018(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 March 2020)
Role	Company Director
Correspondence Address	8 West Avenue Hendon London NW4 2LJ

Secretary Name	Aubrey Eric Ross
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 17 September 2018)
Role	Company Director
Correspondence Address	8 West Avenue Hendon London NW4 2LJ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Reva Ross 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,045
Cash	£3,021
Current Liabilities	£7,850

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

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

GAN Yachad Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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