Company NameG & D Salons Limited
Company StatusDissolved
Company Number05930910
CategoryPrivate Limited Company
Incorporation Date11 September 2006(17 years, 6 months ago)
Dissolution Date5 May 2015 (8 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Aykut Guney
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2006(2 days after company formation)
Appointment Duration8 years, 7 months (closed 05 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Pennine Drive
London
NW2 1PB
Director NameMr Ali Doner
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2006(2 days after company formation)
Appointment Duration6 years, 6 months (resigned 06 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Pennine Drive
London
NW2 1NX
Secretary NameMr Ali Doner
NationalityBritish
StatusResigned
Appointed13 September 2006(2 days after company formation)
Appointment Duration6 years, 6 months (resigned 06 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Pennine Drive
London
NW2 1NX
Director NameMrs Ebru Alpak
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2012(6 years after company formation)
Appointment Duration6 months, 3 weeks (resigned 06 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 St Johns Wood Terrace
St Johns Wood London
NW8 6JL
Director NameMrs Belgin Guney
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2012(6 years after company formation)
Appointment Duration6 months, 3 weeks (resigned 06 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 St Johns Wood Terrace
St Johns Wood London
NW8 6JL
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed11 September 2006(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed11 September 2006(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered AddressHigh Street
Maple House
Potters Bar
Herts
EN6 5BS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar

Shareholders

100 at £1Ali Doner
50.00%
Ordinary
100 at £1Aykut Guney
50.00%
Ordinary

Financials

Year2014
Net Worth£686
Cash£16,162
Current Liabilities£35,854

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 May 2015Final Gazette dissolved following liquidation (1 page)
5 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2015Return of final meeting in a creditors' voluntary winding up (11 pages)
19 December 2013Statement of affairs with form 4.19 (6 pages)
19 December 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 December 2013Appointment of a voluntary liquidator (1 page)
22 November 2013Registered office address changed from 16 Palace Gates Road London N22 7BN England on 22 November 2013 (2 pages)
19 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-19
  • GBP 200
(4 pages)
19 July 2013Termination of appointment of Ali Doner as a director on 6 April 2013 (1 page)
19 July 2013Registered office address changed from 37 st Johns Wood Terrace St Johns Wood London NW8 6JL on 19 July 2013 (1 page)
19 July 2013Termination of appointment of Belgin Guney as a director on 6 April 2013 (1 page)
19 July 2013Termination of appointment of Belgin Guney as a director on 6 April 2013 (1 page)
19 July 2013Termination of appointment of Ali Doner as a secretary on 6 April 2013 (1 page)
19 July 2013Termination of appointment of Ebru Alpak as a director on 6 April 2013 (1 page)
19 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-19
  • GBP 200
(4 pages)
19 July 2013Termination of appointment of Ali Doner as a director on 6 April 2013 (1 page)
19 July 2013Termination of appointment of Ebru Alpak as a director on 6 April 2013 (1 page)
19 July 2013Termination of appointment of Ali Doner as a secretary on 6 April 2013 (1 page)
21 March 2013Appointment of Mrs Ebru Alpak as a director on 15 September 2012 (2 pages)
21 March 2013Appointment of Mrs Belgin Guney as a director on 15 September 2012 (2 pages)
30 November 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 September 2012Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
26 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
15 December 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
5 December 2009Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 November 2009Statement of capital following an allotment of shares on 30 October 2009
  • GBP 200
(2 pages)
27 October 2009Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
16 March 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 September 2008Return made up to 11/09/08; full list of members (3 pages)
27 February 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
13 February 2008Ad 13/09/06--------- £ si 1@1=1 (1 page)
15 November 2007Return made up to 11/09/07; full list of members (2 pages)
22 September 2006Director resigned (1 page)
22 September 2006Registered office changed on 22/09/06 from: 8-10 stamford hill london N16 6XZ (1 page)
22 September 2006Ad 13/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 September 2006New director appointed (2 pages)
22 September 2006Secretary resigned (1 page)
22 September 2006New secretary appointed;new director appointed (2 pages)
11 September 2006Incorporation (14 pages)