Company NameGartenart Limited
Company StatusDissolved
Company Number04910782
CategoryPrivate Limited Company
Incorporation Date24 September 2003(18 years, 2 months ago)
Dissolution Date7 October 2014 (7 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameTimothy Jago Forrester Evans
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2003(1 month, 2 weeks after company formation)
Appointment Duration10 years, 11 months (closed 07 October 2014)
RoleCompany Director
Correspondence Address78 High Street
Repton
Derby
DE65 6GF
Secretary NameTimothy Jago Forrester Evans
NationalityBritish
StatusClosed
Appointed06 June 2005(1 year, 8 months after company formation)
Appointment Duration9 years, 4 months (closed 07 October 2014)
RoleCompany Director
Correspondence Address78 High Street
Repton
Derby
DE65 6GF
Director NameRalf Schmiel
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed01 October 2003(1 week after company formation)
Appointment Duration5 years, 5 months (resigned 28 February 2009)
RoleCompany Director
Correspondence Address35 College Cross
London
N1 1PT
Secretary NameMichael Paul Bennett
NationalityBritish
StatusResigned
Appointed01 October 2003(1 week after company formation)
Appointment Duration1 year, 8 months (resigned 06 June 2005)
RoleConsultant
Correspondence Address51 Brick Street
Mayfair
London
W1J 7DH
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed24 September 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed24 September 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressC/O Guardian Business Recovery
6 Snow Hill
London
EC1A 2AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Shareholders

4 at 1Tim Evans
100.00%
Ordinary

Financials

Year2014
Net Worth£38,921
Current Liabilities£152,709

Accounts

Latest Accounts31 December 2009 (11 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

7 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014Final Gazette dissolved following liquidation (1 page)
7 October 2014Final Gazette dissolved following liquidation (1 page)
7 July 2014Return of final meeting in a creditors' voluntary winding up (8 pages)
7 July 2014Return of final meeting in a creditors' voluntary winding up (8 pages)
23 January 2014Liquidators statement of receipts and payments to 29 November 2013 (11 pages)
23 January 2014Liquidators' statement of receipts and payments to 29 November 2013 (11 pages)
23 January 2014Liquidators' statement of receipts and payments to 29 November 2013 (11 pages)
20 January 2014Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014 (2 pages)
20 January 2014Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014 (2 pages)
1 February 2013Liquidators statement of receipts and payments to 29 November 2012 (11 pages)
1 February 2013Liquidators' statement of receipts and payments to 29 November 2012 (11 pages)
1 February 2013Liquidators' statement of receipts and payments to 29 November 2012 (11 pages)
21 February 2012Liquidators statement of receipts and payments to 29 November 2011 (11 pages)
21 February 2012Liquidators' statement of receipts and payments to 29 November 2011 (11 pages)
21 February 2012Liquidators' statement of receipts and payments to 29 November 2011 (11 pages)
8 December 2010Registered office address changed from 35 Britannia Row London N1 8QH United Kingdom on 8 December 2010 (2 pages)
8 December 2010Registered office address changed from 35 Britannia Row London N1 8QH United Kingdom on 8 December 2010 (2 pages)
8 December 2010Registered office address changed from 35 Britannia Row London N1 8QH United Kingdom on 8 December 2010 (2 pages)
7 December 2010Statement of affairs with form 4.19 (4 pages)
7 December 2010Appointment of a voluntary liquidator (1 page)
7 December 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 December 2010Statement of affairs with form 4.19 (4 pages)
7 December 2010Appointment of a voluntary liquidator (1 page)
7 December 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
25 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
6 November 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
6 November 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
1 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 March 2009Appointment terminated director ralf schmiel (1 page)
5 March 2009Appointment terminated director ralf schmiel (1 page)
18 February 2009Registered office changed on 18/02/2009 from unit 7 block c imperial works perren street london NW5 3ED united kingdom (1 page)
18 February 2009Registered office changed on 18/02/2009 from unit 7 block c imperial works perren street london NW5 3ED united kingdom (1 page)
21 October 2008Return made up to 24/09/08; full list of members (4 pages)
21 October 2008Return made up to 24/09/08; full list of members (4 pages)
6 June 2008Registered office changed on 06/06/2008 from caspari house 1 noel road london N1 8HQ (1 page)
6 June 2008Registered office changed on 06/06/2008 from caspari house 1 noel road london N1 8HQ (1 page)
16 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2007Return made up to 24/09/07; full list of members (2 pages)
1 November 2007Director's particulars changed (1 page)
1 November 2007Return made up to 24/09/07; full list of members (2 pages)
1 November 2007Director's particulars changed (1 page)
9 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 October 2006Return made up to 24/09/06; full list of members (2 pages)
25 October 2006Return made up to 24/09/06; full list of members (2 pages)
26 September 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
26 September 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
11 January 2006Particulars of mortgage/charge (3 pages)
11 January 2006Particulars of mortgage/charge (3 pages)
6 January 2006Registered office changed on 06/01/06 from: the office 338 city road london EC1V 2PY (1 page)
6 January 2006Registered office changed on 06/01/06 from: the office 338 city road london EC1V 2PY (1 page)
27 September 2005Return made up to 24/09/05; full list of members (2 pages)
27 September 2005Director's particulars changed (1 page)
27 September 2005Return made up to 24/09/05; full list of members (2 pages)
27 September 2005Director's particulars changed (1 page)
1 August 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
1 August 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
14 June 2005Secretary resigned (1 page)
14 June 2005New secretary appointed (2 pages)
14 June 2005Secretary resigned (1 page)
14 June 2005New secretary appointed (2 pages)
10 November 2004Return made up to 24/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 November 2004Return made up to 24/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 July 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
14 July 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
25 June 2004Registered office changed on 25/06/04 from: business centre primrose hill 110 gloucester avenue london NW1 8JA (1 page)
25 June 2004Registered office changed on 25/06/04 from: business centre primrose hill 110 gloucester avenue london NW1 8JA (1 page)
25 November 2003Ad 10/11/03--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
25 November 2003New director appointed (2 pages)
25 November 2003Ad 10/11/03--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
25 November 2003New director appointed (2 pages)
8 October 2003New director appointed (2 pages)
8 October 2003New secretary appointed (2 pages)
8 October 2003Registered office changed on 08/10/03 from: 110 gloucester avenue primrose london NW1 8JA (1 page)
8 October 2003New director appointed (2 pages)
8 October 2003New secretary appointed (2 pages)
8 October 2003Registered office changed on 08/10/03 from: 110 gloucester avenue primrose london NW1 8JA (1 page)
1 October 2003Secretary resigned (1 page)
1 October 2003Director resigned (1 page)
1 October 2003Registered office changed on 01/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 October 2003Secretary resigned (1 page)
1 October 2003Director resigned (1 page)
1 October 2003Registered office changed on 01/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
24 September 2003Incorporation (6 pages)
24 September 2003Incorporation (6 pages)