GIFT TO LIMITED
Overview
| Company Name | GIFT TO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05681934 |
| 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 GIFT TO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GIFT TO LIMITED located?
| Registered Office Address | Burlington House 23/25 Portland Terrace SO14 7EN Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIFT TO LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIFTING SOLUTIONS LIMITED | Oct 02, 2006 | Oct 02, 2006 |
| HOSPITAL GIFT CARD LIMITED | Jan 20, 2006 | Jan 20, 2006 |
What are the latest accounts for GIFT TO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for GIFT TO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GIFT TO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Michelle Arfman as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Young as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 11 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed gifting solutions LIMITED\certificate issued on 10/05/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of David Sweetman as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Simon Mark Young on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Simon Mark Young as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of GIFT TO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Adam Lea | Director | 7 Devon Mews Four Post Hill SO15 5RZ Southampton Hampshire | United Kingdom | British | 76988640001 | |||||
| GREGORY, Tracey Anne | Director | 7 Devon Mews Four Post Hill SO15 5RZ Southampton Hampshire | England | British | 76988650001 | |||||
| ARFMAN, Michelle | Secretary | 23 Cecil Avenue Shirley SO16 4GP Southampton Hampshire | British | 117606230001 | ||||||
| GODDARD, Robin | Secretary | 157 Hill Lane Upper Shirley SO15 7NP Southampton | British | 85465790001 | ||||||
| SWEETMAN, David | Director | Lester Avenue PO9 3HE Bedhampton 26 Hampshire England | England | British | 132793790001 | |||||
| YOUNG, Simon Mark | Director | Burlington House 23/25 Portland Terrace SO14 7EN Southampton Hampshire | United Kingdom | British | 148392680002 |
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