GANZ Fertig Limited

Company Name	GANZ Fertig Limited
Company Status	Dissolved
Company Number	04032451
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 9 months ago)
Dissolution Date	12 August 2015 (8 years, 8 months ago)
Previous Name	Physioactive Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Christopher Charles Michael Boynes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2000(same day as company formation)
Role	Physiotherapist
Correspondence Address	Corner House 3 The Street Helhoughton Fakenham Norfolk NR21 7AH

Director Name	Patricia Dorothy Louise Boynes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2000(same day as company formation)
Role	Journalist
Correspondence Address	Corner House 3 The Street Helhoughton Fakenham Norfolk NR21 7AH

Secretary Name	Patricia Dorothy Louise Boynes
Nationality	British
Status	Closed
Appointed	12 July 2000(same day as company formation)
Role	Journalist
Correspondence Address	Corner House 3 The Street Helhoughton Fakenham Norfolk NR21 7AH

Director Name	Mr James Clifford Hopkins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(3 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 February 2013)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	Old Bank House Mottingham Road Mottingham London SE9 4QZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 400 other UK companies use this postal address

Shareholders

40 at £1	Christopher Charles Michael Boynes 40.00% Ordinary A
40 at £1	Patricia Dorothy Louise Boynes 40.00% Ordinary A
10 at £1	Christopher Charles Michael Boynes 10.00% Ordinary B
10 at £1	Patricia Dorothy Louise Boynes 10.00% Ordinary B

Financials

Year	2014
Net Worth	£10,818
Cash	£6,060
Current Liabilities	£59,946

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

12 August 2015	Final Gazette dissolved following liquidation (1 page)
12 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
17 February 2015	Liquidators' statement of receipts and payments to 11 December 2014 (10 pages)
17 February 2015	Liquidators statement of receipts and payments to 11 December 2014 (10 pages)
23 December 2013	Registered office address changed from Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom on 23 December 2013 (2 pages)
20 December 2013	Statement of affairs with form 4.19 (6 pages)
20 December 2013	Appointment of a voluntary liquidator (1 page)
20 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 August 2013	Registered office address changed from Old Bank House Mottingham Road Mottingham London SE9 4QZ on 15 August 2013 (1 page)
9 August 2013	Change of name notice (2 pages)
9 August 2013	Company name changed physioactive LIMITED\certificate issued on 09/08/13 RES15 ‐ Change company name resolution on 2013-08-02 (2 pages)
25 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 100 (7 pages)
25 June 2013	Previous accounting period extended from 31 October 2012 to 30 April 2013 (1 page)
1 March 2013	Termination of appointment of James Hopkins as a director (1 page)
11 September 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 July 2012	Director's details changed for James Clifford Hopkins on 10 February 2012 (2 pages)
14 February 2012	Director's details changed for James Clifford Hopkins on 10 February 2012 (2 pages)
14 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (8 pages)
5 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
10 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (8 pages)
5 August 2010	Register(s) moved to registered inspection location (1 page)
5 August 2010	Register(s) moved to registered inspection location (1 page)
5 August 2010	Register inspection address has been changed (1 page)
5 August 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
7 August 2009	Return made up to 12/07/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
11 September 2007	Return made up to 12/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
25 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
19 July 2006	Return made up to 12/07/06; full list of members (7 pages)
17 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
20 July 2005	Return made up to 12/07/05; full list of members (7 pages)
22 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 March 2005	Accounting reference date shortened from 30/09/04 to 31/10/03 (1 page)
18 March 2005	Accounts for a dormant company made up to 31 October 2003 (3 pages)
18 August 2004	Ad 01/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Return made up to 12/07/04; full list of members (7 pages)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 December 2003	Particulars of mortgage/charge (9 pages)
26 November 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
19 July 2003	Return made up to 12/07/03; full list of members (7 pages)
25 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
25 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 51 havelock road hastings east sussex TN34 1BE (1 page)
20 August 2002	Return made up to 12/07/02; full list of members (8 pages)
18 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
22 August 2001	Return made up to 12/07/01; full list of members (6 pages)
9 August 2001	Ad 12/07/00-12/07/00 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
11 October 2000	New secretary appointed;new director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Registered office changed on 11/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 October 2000	New director appointed (2 pages)
12 July 2000	Incorporation (32 pages)

GANZ Fertig Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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