GIRAFFE LIMITED

Overview

Company Name	GIRAFFE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04451379
Jurisdiction	England/Wales
Date of Creation	May 30, 2002
Date of Cessation	Nov 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GIRAFFE LIMITED?

(9700) /

Where is GIRAFFE LIMITED located?

Registered Office Address	The City Business Centre 2 London Wall Buildings EC2M 5UU London
Undeliverable Registered Office Address	No

What are the latest accounts for GIRAFFE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GIRAFFE LIMITED?

Filings
Date	Description	Document	Type
Nov 09, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 27, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 15, 2010	Application to strike the company off the register	3 pages	DS01

Feb 09, 2010	Termination of appointment of Kim Jones as a director	1 pages	TM01

Nov 03, 2009	Total exemption small company accounts made up to Dec 31, 2008	6 pages	AA

Jul 07, 2009	legacy	4 pages	363a

Dec 01, 2008	legacy	1 pages	288c

Dec 01, 2008	legacy	4 pages	363a

Dec 01, 2008	legacy	1 pages	288c

Oct 16, 2008	Total exemption small company accounts made up to Dec 31, 2007	6 pages	AA

Sep 19, 2007	legacy	3 pages	363a
Sep 19, 2007	legacy	1 pages	287
Sep 19, 2007	legacy	1 pages	288b
Jun 22, 2007	Total exemption small company accounts made up to Dec 31, 2006	6 pages	AA
Jul 25, 2006	legacy	9 pages	363s
Jul 25, 2006	legacy	pages	363(288)
Apr 28, 2006	Total exemption small company accounts made up to Dec 31, 2005	7 pages	AA
Mar 10, 2006	legacy	3 pages	395
Aug 03, 2005	Total exemption small company accounts made up to Dec 31, 2004	6 pages	AA
Jul 25, 2005	legacy	9 pages	363s
Aug 02, 2004	legacy	9 pages	363s
Aug 02, 2004	legacy	pages	363(288)
May 12, 2004	Total exemption small company accounts made up to Dec 31, 2003	5 pages	AA
Aug 20, 2003	Accounts made up to Dec 31, 2002	1 pages	AA
Jun 28, 2003	legacy	8 pages	363s

View All Filings

Who are the officers of GIRAFFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANZO, Maria 13 Howfield Green EN11 9AL Hoddesdon Nevada House Hertfordshire	Dec 12, 2002		Secretary	13 Howfield Green EN11 9AL Hoddesdon Nevada House Hertfordshire		British		87141040002
MANZO, Maria 13 Howfield Green EN11 9AL Hoddesdon Nevada House Hertfordshire	Dec 12, 2002		Director	13 Howfield Green EN11 9AL Hoddesdon Nevada House Hertfordshire		British	1967-3	87141040002
SHANNON, Jim Flat 2 14 Kellett Road Brixton SW2 1EB London	Dec 12, 2002		Director	Flat 2 14 Kellett Road Brixton SW2 1EB London		British	1972-3	87141080002
MORGAN, Peter Hellings Ty Medi Farhill MP16 6QY Llanishen	Jun 06, 2002	Dec 12, 2002	Secretary	Ty Medi Farhill MP16 6QY Llanishen		British		92443050001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	May 30, 2002	Jun 06, 2002	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
GORSE, John Field House Clifford Mes GL18 1JW Newent Gloucs	Jun 06, 2002	Dec 12, 2002	Director	Field House Clifford Mes GL18 1JW Newent Gloucs	United Kingdom	British	1948-4	92443040001
JONES, Kim Old Ifton Farm St Martin's SY11 3DL Oswestry Sycamore Croft Shropshire	Dec 12, 2002	Feb 01, 2010	Director	Old Ifton Farm St Martin's SY11 3DL Oswestry Sycamore Croft Shropshire	England	English	1954-4	87141160002
MURPHY, David James 74 Montpelier Rise HA9 8RQ Wembley Middlesex	Dec 12, 2002	Dec 20, 2006	Director	74 Montpelier Rise HA9 8RQ Wembley Middlesex		British	1964-6	8896570001
STILL, Charles Andrew Robert 29 The Avenue N10 2QE London	Dec 12, 2002	Jan 15, 2004	Director	29 The Avenue N10 2QE London	United Kingdom	British	1946-5	1807190001
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	May 30, 2002	Jun 06, 2002	Nominee Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900006860001

View Detailed Information on Officers and People with Significant Control

Does GIRAFFE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 07, 2006 Delivered On Mar 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 10, 2006Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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