| Company Name | Ginger.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04144503 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2001(23 years, 3 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Royston Stuart Coleman |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2001(2 months, 1 week after company formation) |
| Appointment Duration | 15 years, 11 months (closed 21 March 2017) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Pangbourne Drive Stanmore Middlesex HA7 4QT |
| Director Name | Mr Eliot Hugh Feingold |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2001(2 months, 1 week after company formation) |
| Appointment Duration | 15 years, 11 months (closed 21 March 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Gresham Gardens London NW11 8PA |
| Director Name | Mr Moosa Zaroovabeli |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2001(2 months, 1 week after company formation) |
| Appointment Duration | 15 years, 11 months (closed 21 March 2017) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Weymouth Avenue London NW7 3JE |
| Secretary Name | Cllr Anthony Harvey Finn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2001(2 months, 1 week after company formation) |
| Appointment Duration | 15 years, 11 months (closed 21 March 2017) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Cheyne Walk London NW5 3QJ |
| Director Name | Jeremy Zalman Finn |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2014(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 March 2017) |
| Role | Management Consultant |
| Country of Residence | Israel |
| Correspondence Address | 2/5 Nachal Maor Ramat Beit Shemesh Israel |
| Director Name | Cllr Anthony Harvey Finn |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2001(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 23 August 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Cheyne Walk London NW5 3QJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 4 Quex Road London NW6 4PJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 400 at £0.01 | Anna Rebecca Coleman 8.33% Ordinary |
|---|---|
| 400 at £0.01 | Ariel Jason Zaroovabeli 8.33% Ordinary |
| 400 at £0.01 | Dalia Sarah Coleman 8.33% Ordinary |
| 400 at £0.01 | Daniel Zaroovabeli 8.33% Ordinary |
| 400 at £0.01 | Michael Zaroovabeli 8.33% Ordinary |
| 400 at £0.01 | Rachel Leanne Coleman 8.33% Ordinary |
| 1.2k at £0.01 | Jeremy Zalman Finn 25.00% Ordinary |
| 1.2k at £0.01 | Yossi Alan Jay Feingold 25.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 7 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 7 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 3 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 10 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 10 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 4 September 2014 | Appointment of Jeremy Zalman Finn as a director on 23 August 2014 (2 pages) |
| 4 September 2014 | Appointment of Jeremy Zalman Finn as a director on 23 August 2014 (2 pages) |
| 3 September 2014 | Termination of appointment of Anthony Harvey Finn as a director on 23 August 2014 (2 pages) |
| 3 September 2014 | Termination of appointment of Anthony Harvey Finn as a director on 23 August 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 15 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 29 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (8 pages) |
| 29 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (8 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 2 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (8 pages) |
| 2 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (8 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 1 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (8 pages) |
| 1 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (8 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Royston Stuart Coleman on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Royston Stuart Coleman on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Royston Stuart Coleman on 1 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (8 pages) |
| 27 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (8 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 10 February 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 4 February 2009 | Return made up to 19/01/09; full list of members (6 pages) |
| 4 February 2009 | Return made up to 19/01/09; full list of members (6 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 25 April 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 31 January 2008 | Return made up to 19/01/08; full list of members (4 pages) |
| 31 January 2008 | Return made up to 19/01/08; full list of members (4 pages) |
| 9 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 9 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 31 January 2007 | Return made up to 19/01/07; full list of members (4 pages) |
| 31 January 2007 | Return made up to 19/01/07; full list of members (4 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 14 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 3 February 2006 | Return made up to 19/01/06; full list of members (4 pages) |
| 3 February 2006 | Return made up to 19/01/06; full list of members (4 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 11 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 30 March 2005 | Return made up to 19/01/05; no change of members (8 pages) |
| 30 March 2005 | Return made up to 19/01/05; no change of members (8 pages) |
| 10 March 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 10 March 2004 | Return made up to 19/01/04; no change of members (8 pages) |
| 10 March 2004 | Return made up to 19/01/04; no change of members (8 pages) |
| 10 March 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 18 February 2003 | Return made up to 19/01/03; full list of members (8 pages) |
| 18 February 2003 | Return made up to 19/01/03; full list of members (8 pages) |
| 18 February 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 18 February 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 10 October 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 10 October 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 25 March 2002 | Return made up to 19/01/02; full list of members (7 pages) |
| 25 March 2002 | Return made up to 19/01/02; full list of members (7 pages) |
| 11 April 2001 | Registered office changed on 11/04/01 from: 4 quex road london NW6 4PJ (1 page) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | Registered office changed on 11/04/01 from: 4 quex road london NW6 4PJ (1 page) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | Ad 03/04/01--------- £ si [email protected]=47 £ ic 1/48 (3 pages) |
| 11 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2001 | Ad 03/04/01--------- £ si [email protected]=47 £ ic 1/48 (3 pages) |
| 11 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 23 January 2001 | Director resigned (1 page) |
| 23 January 2001 | Secretary resigned (1 page) |
| 23 January 2001 | Director resigned (1 page) |
| 23 January 2001 | Secretary resigned (1 page) |
| 19 January 2001 | Incorporation (12 pages) |
| 19 January 2001 | Incorporation (12 pages) |