| Company Name | Giovanni Unisex Hair Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04574460 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 6 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
| Previous Name | Giovanni Unisex Hairdressing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Giovanni Castellano |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Gorsey Way Ashton Under Lyne Lancashire OL6 9HT |
| Secretary Name | Rosina Castellano |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Gorsey Way Ashton Under Lyne Lancashire OL6 9HT |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2006(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 July 2008) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Contact
| Telephone | 0161 3396317 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 88 Penney Meadow Ashton-Under-Lyne Lancashire OL6 6EP |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Giovanni Castellano 25.00% Ordinary |
|---|---|
| 1 at £1 | Giovanni Castellano 25.00% Ordinary B |
| 1 at £1 | Rosina Castellano 25.00% Ordinary |
| 1 at £1 | Rosina Castellano 25.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,486 |
| Cash | £3,602 |
| Current Liabilities | £6,228 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
| 2 August 2018 | Voluntary strike-off action has been suspended (1 page) |
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2018 | Application to strike the company off the register (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 November 2017 | Notification of Giovanni Castellano as a person with significant control on 6 April 2016 (2 pages) |
| 20 November 2017 | Notification of Giovanni Castellano as a person with significant control on 6 April 2016 (2 pages) |
| 20 November 2017 | Withdrawal of a person with significant control statement on 20 November 2017 (2 pages) |
| 20 November 2017 | Withdrawal of a person with significant control statement on 20 November 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 1 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 October 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 1 July 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 1 July 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 November 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 1 November 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 104 queens road ashton-under-lyne lancashire OL6 8EL (1 page) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 104 queens road ashton-under-lyne lancashire OL6 8EL (1 page) |
| 15 January 2007 | Return made up to 28/10/06; full list of members (3 pages) |
| 15 January 2007 | Return made up to 28/10/06; full list of members (3 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 December 2006 | New secretary appointed (2 pages) |
| 29 December 2006 | New secretary appointed (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 November 2005 | Return made up to 28/10/05; full list of members (3 pages) |
| 1 November 2005 | Return made up to 28/10/05; full list of members (3 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 November 2004 | Ad 31/03/04--------- £ si 1@1 (2 pages) |
| 26 November 2004 | £ nc 5000/9000 31/03/04 (1 page) |
| 26 November 2004 | Resolutions
|
| 26 November 2004 | £ nc 5000/9000 31/03/04 (1 page) |
| 26 November 2004 | Resolutions
|
| 26 November 2004 | Resolutions
|
| 26 November 2004 | £ nc 2000/5000 31/03/04 (1 page) |
| 26 November 2004 | Ad 31/03/04--------- £ si 1@1 (2 pages) |
| 26 November 2004 | Ad 31/03/04--------- £ si 1@1 (2 pages) |
| 26 November 2004 | Ad 31/03/04--------- £ si 1@1 (2 pages) |
| 26 November 2004 | Resolutions
|
| 26 November 2004 | £ nc 2000/5000 31/03/04 (1 page) |
| 3 November 2004 | Return made up to 28/10/04; full list of members (5 pages) |
| 3 November 2004 | Return made up to 28/10/04; full list of members (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 November 2003 | Return made up to 28/10/03; full list of members (5 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | Return made up to 28/10/03; full list of members (5 pages) |
| 21 August 2003 | Resolutions
|
| 21 August 2003 | Nc inc already adjusted 01/03/03 (1 page) |
| 21 August 2003 | Resolutions
|
| 21 August 2003 | Ad 01/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 August 2003 | Nc inc already adjusted 01/03/03 (1 page) |
| 21 August 2003 | Ad 01/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 February 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 24 February 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 26 November 2002 | Company name changed giovanni unisex hairdressing lim ited\certificate issued on 26/11/02 (2 pages) |
| 26 November 2002 | Company name changed giovanni unisex hairdressing lim ited\certificate issued on 26/11/02 (2 pages) |
| 28 October 2002 | Incorporation (12 pages) |
| 28 October 2002 | Incorporation (12 pages) |