| Company Name | Your Gardening Angel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04892944 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2003(20 years, 8 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Shirish Pranlal Patel |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2010(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 22 May 2012) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 18 The Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH |
| Secretary Name | Mrs Tina Coles |
|---|---|
| Status | Closed |
| Appointed | 31 March 2011(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 22 May 2012) |
| Role | Company Director |
| Correspondence Address | Suite 18 The Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH |
| Director Name | Mr Keith Powers |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2003(1 day after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 14 November 2010) |
| Role | Gardener |
| Country of Residence | England |
| Correspondence Address | 62b Clapham Common Westside London SW4 9AU |
| Secretary Name | Luca Marchi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2003(1 day after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 14 November 2010) |
| Role | Company Director |
| Correspondence Address | 62b Clapham Common Westside London SW4 9AU |
| Secretary Name | Mrs Ansuya Patel |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2010(7 years, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 March 2011) |
| Role | Company Director |
| Correspondence Address | Suite 18 The Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | Suite 18 The Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Shirish Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£165 |
| Current Liabilities | £165 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | Application to strike the company off the register (3 pages) |
| 31 January 2012 | Application to strike the company off the register (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 April 2011 | Appointment of Mrs Tina Coles as a secretary (1 page) |
| 27 April 2011 | Appointment of Mrs Tina Coles as a secretary (1 page) |
| 27 April 2011 | Termination of appointment of Ansuya Patel as a secretary (1 page) |
| 27 April 2011 | Termination of appointment of Ansuya Patel as a secretary (1 page) |
| 18 November 2010 | Appointment of Mrs Ansuya Patel as a secretary (1 page) |
| 18 November 2010 | Termination of appointment of Keith Powers as a director (1 page) |
| 18 November 2010 | Appointment of Mr Shirish Pranlal Patel as a director (2 pages) |
| 18 November 2010 | Appointment of Mrs Ansuya Patel as a secretary (1 page) |
| 18 November 2010 | Termination of appointment of Luca Marchi as a secretary (1 page) |
| 18 November 2010 | Termination of appointment of Luca Marchi as a secretary (1 page) |
| 18 November 2010 | Registered office address changed from 62B Clapham Common West Side London SW4 9AU United Kingdom on 18 November 2010 (1 page) |
| 18 November 2010 | Termination of appointment of Keith Powers as a director (1 page) |
| 18 November 2010 | Appointment of Mr Shirish Pranlal Patel as a director (2 pages) |
| 18 November 2010 | Registered office address changed from 62B Clapham Common West Side London SW4 9AU United Kingdom on 18 November 2010 (1 page) |
| 15 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for Keith Powers on 10 November 2009 (2 pages) |
| 15 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for Keith Powers on 10 November 2009 (2 pages) |
| 15 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 15 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 24 October 2008 | Location of register of members (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from 62B clapham common west side london SW4 9AU (1 page) |
| 24 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 24 October 2008 | Registered office changed on 24/10/2008 from 62B clapham common west side london SW4 9AU (1 page) |
| 24 October 2008 | Location of debenture register (1 page) |
| 24 October 2008 | Location of debenture register (1 page) |
| 24 October 2008 | Location of register of members (1 page) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 19 December 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 15 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 14 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 14 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 4 croxted mews croxted road dulwich village london SE24 9DA (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 4 croxted mews croxted road dulwich village london SE24 9DA (1 page) |
| 22 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 19 September 2003 | New director appointed (2 pages) |
| 19 September 2003 | New secretary appointed (2 pages) |
| 19 September 2003 | Director resigned (1 page) |
| 19 September 2003 | New director appointed (2 pages) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 19 September 2003 | Director resigned (1 page) |
| 19 September 2003 | Secretary resigned (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 19 September 2003 | New secretary appointed (2 pages) |
| 19 September 2003 | Secretary resigned (1 page) |
| 9 September 2003 | Incorporation (10 pages) |
| 9 September 2003 | Incorporation (10 pages) |