THE GIRASOL FOUNDATION

Overview

Company Name	THE GIRASOL FOUNDATION
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	05712023
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2006
Date of Cessation	Aug 09, 2022

Summary

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

What is the purpose of THE GIRASOL FOUNDATION?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is THE GIRASOL FOUNDATION located?

Registered Office Address	42 Lyford Road SW18 3LS London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE GIRASOL FOUNDATION?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for THE GIRASOL FOUNDATION?

Filings
Date	Description	Document	Type
Aug 09, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 20, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Mar 12, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 01, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 31, 2022	Total exemption full accounts made up to Feb 28, 2021	12 pages	AA

Jan 19, 2022	Application to strike the company off the register	2 pages	DS01

Mar 04, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Register inspection address has been changed to 42 Lyford Road London SW18 3LS	1 pages	AD02

Feb 24, 2021	Total exemption full accounts made up to Feb 28, 2020	12 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Total exemption full accounts made up to Feb 28, 2019	12 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Total exemption full accounts made up to Feb 28, 2018	13 pages	AA

Mar 15, 2018	Confirmation statement made on Feb 16, 2018 with no updates	3 pages	CS01

Nov 28, 2017	Total exemption full accounts made up to Feb 28, 2017	13 pages	AA

Feb 24, 2017	Appointment of Mr John Joseph Morris as a secretary on Feb 15, 2017	2 pages	AP03

Feb 24, 2017	Confirmation statement made on Feb 16, 2017 with updates	5 pages	CS01

Feb 23, 2017	Registered office address changed from 42 Lyford Road London SW18 3LS England to 42 Lyford Road London SW18 3LS on Feb 23, 2017	1 pages	AD01

Feb 23, 2017	Termination of appointment of Venkatesh Babu Suryanarayana as a secretary on Feb 15, 2017	1 pages	TM02

Feb 23, 2017	Registered office address changed from Flat 1 25 Sinclair Road London W14 0NS to 42 Lyford Road London SW18 3LS on Feb 23, 2017	1 pages	AD01

Nov 22, 2016	Total exemption full accounts made up to Feb 28, 2016	12 pages	AA

Mar 22, 2016	Annual return made up to Feb 16, 2016 no member list	6 pages	AR01

Nov 06, 2015	Total exemption full accounts made up to Feb 28, 2015	13 pages	AA

Feb 26, 2015	Annual return made up to Feb 16, 2015 no member list	6 pages	AR01

Nov 27, 2014	Total exemption full accounts made up to Feb 28, 2014	13 pages	AA

View All Filings

Who are the officers of THE GIRASOL FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRIS, John Joseph Lyford Road SW18 3LS London 42 England	Feb 15, 2017		Secretary	Lyford Road SW18 3LS London 42 England					225463500001
AXEL MUNTHE, Adam John Earls Walk W8 6EP London 5	Oct 01, 2009		Director	Earls Walk W8 6EP London 5	United Kingdom	British	1946-5	Chief Executive	146691610001
CANN, Jefferson Frederick The Street Bramber BN44 3WE Steyning Meadow House West Sussex England	Feb 16, 2006		Director	The Street Bramber BN44 3WE Steyning Meadow House West Sussex England	United Kingdom	British	1954-12	Executive Performance Coach	97935030004
COOPER, Michael Derek Quilton Grange Farm Radnage HP14 4ED High Wycombe Buckinghamshire	Feb 16, 2006		Director	Grange Farm Radnage HP14 4ED High Wycombe Buckinghamshire	United Kingdom	British	1944-7	Sculptor	110799280001
MORRIS, John Joseph 42 Lyford Road SW18 3LS London	Feb 16, 2006		Director	42 Lyford Road SW18 3LS London	England	British	1956-8	Investor	36927880002
MORRIS, John Joseph 42 Lyford Road SW18 3LS London	Feb 16, 2006	Jun 15, 2006	Secretary	42 Lyford Road SW18 3LS London		British			36927880002
SURYANARAYANA, Venkatesh Babu Flat 1 25 Sinclair Road W14 0NS London	Jun 15, 2006	Feb 15, 2017	Secretary	Flat 1 25 Sinclair Road W14 0NS London		British		Consulting & Trade	114513700002
HOARE, Darya Elizabeth 83 St Mary Abbots Court Warwick Gardens W14 8RD London	Feb 16, 2006	Mar 20, 2007	Director	83 St Mary Abbots Court Warwick Gardens W14 8RD London		British	1951-1	Property Consultant	110799290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GIRASOL FOUNDATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Joseph Morris Lyford Road SW18 3LS London 42 England	Feb 15, 2017	Lyford Road SW18 3LS London 42 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Adam Munthe St. Mary Abbots Place W8 6LS London 11 England	Feb 15, 2017	St. Mary Abbots Place W8 6LS London 11 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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