Company NameGants Hill Sauna Limited
Company StatusDissolved
Company Number09070666
CategoryPrivate Limited Company
Incorporation Date4 June 2014(9 years, 10 months ago)
Dissolution Date14 November 2017 (6 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Agron Qema
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gatehouse 453 Cranbrook Road
Ilford
Essex
IG2 6EW

Location

Registered AddressThe Gatehouse
453 Cranbrook Road
Ilford
Essex
IG2 6EW
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Agron Qema
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2017Voluntary strike-off action has been suspended (1 page)
7 October 2017Voluntary strike-off action has been suspended (1 page)
29 August 2017First Gazette notice for voluntary strike-off (1 page)
29 August 2017First Gazette notice for voluntary strike-off (1 page)
16 August 2017Application to strike the company off the register (3 pages)
16 August 2017Application to strike the company off the register (3 pages)
17 July 2017Notification of Agron Qema as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Notification of Agron Qema as a person with significant control on 17 July 2017 (2 pages)
17 July 2017Notification of Agron Qema as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Confirmation statement made on 4 June 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 4 June 2017 with no updates (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 August 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-08-11
  • GBP 100
(6 pages)
11 August 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-08-11
  • GBP 100
(6 pages)
6 May 2016Director's details changed for Mr Agron Qema on 1 May 2016 (2 pages)
6 May 2016Director's details changed for Mr Agron Qema on 1 May 2016 (2 pages)
10 September 2015Director's details changed for Mr Agron Qema on 1 September 2015 (2 pages)
10 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 September 2015Director's details changed for Mr Agron Qema on 1 September 2015 (2 pages)
10 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 September 2015Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
2 September 2015Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
15 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(3 pages)
15 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(3 pages)
15 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(3 pages)
5 May 2015Registered office address changed from 5 Woodford Avenue Ilford Essex IG2 6UF United Kingdom to The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW on 5 May 2015 (1 page)
5 May 2015Registered office address changed from 5 Woodford Avenue Ilford Essex IG2 6UF United Kingdom to The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW on 5 May 2015 (1 page)
5 May 2015Registered office address changed from 5 Woodford Avenue Ilford Essex IG2 6UF United Kingdom to The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW on 5 May 2015 (1 page)
4 June 2014Incorporation
Statement of capital on 2014-06-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 June 2014Incorporation
Statement of capital on 2014-06-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)