GINGER.COM LTD

4 Quex Road 4 Quex Road, NW6 4PJ
StatusDISSOLVED
Company No.04144503
CategoryPrivate Limited Company
Incorporated19 Jan 2001
Age23 years, 4 months, 29 days
JurisdictionEngland Wales
Dissolution21 Mar 2017
Years7 years, 2 months, 27 days

SUMMARY

GINGER.COM LTD is an dissolved private limited company with number 04144503. It was incorporated 23 years, 4 months, 29 days ago, on 19 January 2001 and it was dissolved 7 years, 2 months, 27 days ago, on 21 March 2017. The company address is 4 Quex Road 4 Quex Road, NW6 4PJ.



Company Fillings

Gazette dissolved compulsory

Date: 21 Mar 2017

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 03 Jan 2017

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 31 Jan 2016

Action Date: 19 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-19

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Accounts with accounts type dormant

Date: 07 Oct 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 03 Feb 2015

Action Date: 19 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-19

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Accounts with accounts type dormant

Date: 10 Oct 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Appoint person director company with name date

Date: 04 Sep 2014

Action Date: 23 Aug 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-08-23

Officer name: Jeremy Zalman Finn

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Termination director company with name termination date

Date: 03 Sep 2014

Action Date: 23 Aug 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anthony Harvey Finn

Termination date: 2014-08-23

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Annual return company with made up date full list shareholders

Date: 24 Feb 2014

Action Date: 19 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-19

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Accounts with accounts type dormant

Date: 15 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 29 Jan 2013

Action Date: 19 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-19

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Accounts with accounts type dormant

Date: 17 Apr 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 02 Feb 2012

Action Date: 19 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-19

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Accounts with accounts type dormant

Date: 30 Sep 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 01 Feb 2011

Action Date: 19 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-19

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Accounts with accounts type dormant

Date: 29 Oct 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 27 Jan 2010

Action Date: 19 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-19

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Change person director company with change date

Date: 27 Jan 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Royston Stuart Coleman

Change date: 2009-10-01

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Accounts with accounts type dormant

Date: 10 Feb 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 04 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 19/01/09; full list of members

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Accounts with accounts type dormant

Date: 25 Apr 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 31 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 19/01/08; full list of members

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Accounts with accounts type dormant

Date: 09 Nov 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 31 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 19/01/07; full list of members

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Accounts with accounts type dormant

Date: 14 Sep 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 03 Feb 2006

Category: Annual-return

Type: 363a

Description: Return made up to 19/01/06; full list of members

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Accounts with accounts type dormant

Date: 11 Nov 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Legacy

Date: 30 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 19/01/05; no change of members

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Legacy

Date: 10 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 19/01/04; no change of members

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Accounts with accounts type dormant

Date: 10 Mar 2004

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Accounts with accounts type dormant

Date: 18 Feb 2003

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Legacy

Date: 18 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 19/01/03; full list of members

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Accounts with accounts type dormant

Date: 10 Oct 2002

Action Date: 31 Jan 2002

Category: Accounts

Type: AA

Made up date: 2002-01-31

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Legacy

Date: 25 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 19/01/02; full list of members

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Legacy

Date: 11 Apr 2001

Category: Capital

Type: 88(2)R

Description: Ad 03/04/01--------- £ si [email protected]=47 £ ic 1/48

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Legacy

Date: 11 Apr 2001

Category: Address

Type: 287

Description: Registered office changed on 11/04/01 from: 4 quex road london NW6 4PJ

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Legacy

Date: 11 Apr 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Apr 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Apr 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Apr 2001

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 23 Jan 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 23 Jan 2001

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 19 Jan 2001

Category: Incorporation

Type: NEWINC

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