| Company Name | Garnets Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06319590 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2007(16 years, 9 months ago) |
| Dissolution Date | 4 July 2023 (10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section J | Information and communication |
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| Section M | Professional, scientific and technical activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Yma Grace Koomson |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Middlesex House 4 Mercer Walk Uxbridge Middlesex UB8 1GH |
| Secretary Name | Emma Ruth Koomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Middlesex House 4 Mercer Walk Uxbridge Middlesex UB8 1GH |
Contact
| Website | www.garnetsltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01895 270505 |
| Telephone region | Uxbridge |
Location
| Registered Address | 9 Middlesex House 4 Mercer Walk Uxbridge Middlesex UB8 1GH |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Yma Koomson 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Emma Ruth Koomson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,106 |
| Cash | £83 |
| Current Liabilities | £8,094 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 4 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2023 | Application to strike the company off the register (3 pages) |
| 14 April 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 14 April 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 25 April 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 27 October 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 22 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 15 October 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 10 July 2019 | Termination of appointment of Emma Ruth Koomson as a secretary on 1 May 2019 (1 page) |
| 18 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 18 April 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 1 June 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 20 April 2018 | Confirmation statement made on 16 February 2018 with updates (3 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 24 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 20 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 28 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 18 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 4 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 April 2013 | Director's details changed for Yma Koomson on 14 February 2013 (2 pages) |
| 2 April 2013 | Director's details changed for Yma Koomson on 14 February 2013 (2 pages) |
| 2 April 2013 | Secretary's details changed for Emma Ruth Koomson on 14 February 2013 (1 page) |
| 2 April 2013 | Secretary's details changed for Emma Ruth Koomson on 14 February 2013 (1 page) |
| 2 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 15 August 2012 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
| 15 August 2012 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
| 2 April 2012 | Registered office address changed from 1 Pear Tree House Goulds Green Uxbridge Middlesex UB8 3TP on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 1 Pear Tree House Goulds Green Uxbridge Middlesex UB8 3TP on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 1 Pear Tree House Goulds Green Uxbridge Middlesex UB8 3TP on 2 April 2012 (1 page) |
| 15 March 2012 | Director's details changed for Yma Koomson on 15 March 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Director's details changed for Yma Koomson on 15 March 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 4 August 2011 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 4 August 2011 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 23 March 2011 | Annual return made up to 16 February 2011 (14 pages) |
| 23 March 2011 | Annual return made up to 16 February 2011 (14 pages) |
| 15 February 2011 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 15 February 2011 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 18 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (14 pages) |
| 18 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (14 pages) |
| 21 April 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 21 April 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 5 April 2009 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
| 5 April 2009 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
| 10 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2009 | Return made up to 16/02/09; full list of members (10 pages) |
| 9 March 2009 | Return made up to 16/02/09; full list of members (10 pages) |
| 12 February 2009 | Secretary's change of particulars / emma koomson / 06/02/2009 (1 page) |
| 12 February 2009 | Director's change of particulars / yma koomson / 06/02/2009 (1 page) |
| 12 February 2009 | Registered office changed on 12/02/2009 from 3 hayes end drive hayes middlesex UB4 8HB (1 page) |
| 12 February 2009 | Director's change of particulars / yma koomson / 06/02/2009 (1 page) |
| 12 February 2009 | Secretary's change of particulars / emma koomson / 06/02/2009 (1 page) |
| 12 February 2009 | Registered office changed on 12/02/2009 from 3 hayes end drive hayes middlesex UB4 8HB (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2007 | Incorporation (17 pages) |
| 20 July 2007 | Incorporation (17 pages) |