GIFTING DIRECT LIMITED
Overview
| Company Name | GIFTING DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05671748 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIFTING DIRECT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GIFTING DIRECT LIMITED located?
| Registered Office Address | Dalton House 60 Windsor Avenue SW19 2RR London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIFTING DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for GIFTING DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of M Simon Peters as a secretary on Dec 01, 2012 | 1 pages | AP03 | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Calvert as a secretary on Dec 01, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Mrs Ada Calvert as a director on Sep 21, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Peters as a secretary on Aug 21, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Peters as a secretary on Aug 21, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Calvert as a secretary on Aug 21, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Kenneth Williamson as a director on Jul 20, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr Kenneth Williamson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Calver as a director | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from C/O Gifting Direct Ltd Annandale 75 Greta Road Skelton Saltburn TS12 2NF England | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Peter Calver on Feb 25, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Peter Calver as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Gifting Direct Uk & Europe Ltd Dalton House 60 Windsor Avenue London SW19 2RR England | 1 pages | AD02 | ||||||||||
Appointment of Mr Simon Peters as a secretary | 1 pages | AP03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Termination of appointment of Abergan Reed Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Peters as a director | 1 pages | TM01 | ||||||||||
Who are the officers of GIFTING DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Simon, M | Secretary | 60 Windsor Avenue SW19 2RR London Dalton House Greater London | 175363180001 | |||||||||||
| CALVERT, Ada | Director | 60 Windsor Avenue SW19 2RR London Dalton House Greater London | United Kingdom | British | Retired | 172472810001 | ||||||||
| CALVERT, Peter | Secretary | 60 Windsor Avenue SW19 2RR London Dalton House Greater London | 172461840001 | |||||||||||
| PETERS, Simon | Secretary | 60 Windsor Avenue SW19 2RR London Dalton House Greater London | 157214870001 | |||||||||||
| ABERGAN REED NOMINEES LIMITED | Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Ingles Manor Kent England |
| 112326960002 | ||||||||||
| CALVER, Peter | Director | 60 Windsor Avenue SW19 2RR London Dalton House Greater London | England | English | Consultant | 157280920002 | ||||||||
| PETERS, Simon | Director | 60 Windsor Avenue SW19 2RR London Dalton House Greater London | England | English | Director | 114412060001 | ||||||||
| WILLIAMSON, Kenneth | Director | 60 Windsor Avenue SW19 2RR London Dalton House Greater London | England | English | Manager | 158376980001 | ||||||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
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. - license: CC0