| Company Name | Headrenters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04610468 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2002(21 years, 4 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Mark Kaye |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Chartered Accountants |
| Country of Residence | Israel |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Dr Geraldine Della Kaye |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Secretary Name | Andrew Mark Kaye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Chartered Accountants |
| Country of Residence | Israel |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | City Executor And Trustee Company Limited (Corporation) |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
| Secretary Name | CETC (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
Contact
| Website | https://www.gaaps.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73976200 |
| Telephone region | London |
Location
| Registered Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gaaps LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2014 | Application to strike the company off the register (3 pages) |
| 9 October 2014 | Application to strike the company off the register (3 pages) |
| 12 June 2014 | Accounts made up to 31 December 2013 (4 pages) |
| 12 June 2014 | Accounts made up to 31 December 2013 (4 pages) |
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 19 February 2013 | Accounts made up to 31 December 2012 (4 pages) |
| 19 February 2013 | Accounts made up to 31 December 2012 (4 pages) |
| 7 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Accounts made up to 31 December 2011 (4 pages) |
| 27 February 2012 | Accounts made up to 31 December 2011 (4 pages) |
| 7 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Accounts made up to 31 December 2010 (4 pages) |
| 11 July 2011 | Accounts made up to 31 December 2010 (4 pages) |
| 8 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Accounts made up to 31 December 2009 (4 pages) |
| 13 July 2010 | Accounts made up to 31 December 2009 (4 pages) |
| 21 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Dr Geraldine Della Kaye on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Dr Geraldine Della Kaye on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Dr Geraldine Della Kaye on 1 October 2009 (2 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 24 August 2009 | Accounts made up to 31 December 2008 (4 pages) |
| 24 August 2009 | Accounts made up to 31 December 2008 (4 pages) |
| 1 June 2009 | Director and secretary's change of particulars / andrew kaye / 01/06/2009 (1 page) |
| 1 June 2009 | Director and secretary's change of particulars / andrew kaye / 01/06/2009 (1 page) |
| 21 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 22 April 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 22 April 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 31 January 2008 | Registered office changed on 31/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 15 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 5 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 February 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 3 February 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 7 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 18 January 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 18 January 2006 | Resolutions
|
| 18 January 2006 | Resolutions
|
| 18 January 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 7 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 28 July 2005 | Accounts made up to 31 December 2004 (1 page) |
| 28 July 2005 | Accounts made up to 31 December 2004 (1 page) |
| 10 December 2004 | Return made up to 06/12/04; full list of members (2 pages) |
| 10 December 2004 | Return made up to 06/12/04; full list of members (2 pages) |
| 16 February 2004 | Accounts made up to 31 December 2003 (1 page) |
| 16 February 2004 | Accounts made up to 31 December 2003 (1 page) |
| 16 January 2004 | Return made up to 06/12/03; full list of members (2 pages) |
| 16 January 2004 | Return made up to 06/12/03; full list of members (2 pages) |
| 17 February 2003 | New director appointed (3 pages) |
| 17 February 2003 | New secretary appointed;new director appointed (3 pages) |
| 17 February 2003 | New director appointed (3 pages) |
| 17 February 2003 | New secretary appointed;new director appointed (3 pages) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 6 December 2002 | Incorporation (13 pages) |
| 6 December 2002 | Incorporation (13 pages) |