HOMEWARES AND GIFTS UK.COM LTD

HOMEWARES AND GIFTS UK.COM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHOMEWARES AND GIFTS UK.COM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06841457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOMEWARES AND GIFTS UK.COM LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HOMEWARES AND GIFTS UK.COM LTD located?

    Registered Office Address
    C/O. Ashton Hart David Lee & Co. Ltd., Sterling House,
    Langston Road,
    IG10 3FA Loughton,
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOMEWARES AND GIFTS UK.COM LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for HOMEWARES AND GIFTS UK.COM LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for HOMEWARES AND GIFTS UK.COM LTD?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Peter King as a director

    1 pagesTM01

    Termination of appointment of Peter King as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Jan 18, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to Mar 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    legacy

    5 pagesMG01

    Annual return made up to Mar 10, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Secretary's details changed for Mrs Lisa King on Nov 01, 2009

    1 pagesCH03

    Director's details changed for Peter King on Nov 01, 2009

    2 pagesCH01

    Who are the officers of HOMEWARES AND GIFTS UK.COM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Lisa
    Plovers Mead
    Wyatts Green
    CM15 0PR Brentwood
    1
    Essex
    Secretary
    Plovers Mead
    Wyatts Green
    CM15 0PR Brentwood
    1
    Essex
    British137468760001
    KING, Lisa
    Plovers Mead
    Wyatts Green
    CM15 0PR Brentwood
    1
    Essex
    Director
    Plovers Mead
    Wyatts Green
    CM15 0PR Brentwood
    1
    Essex
    EnglandBritish137468760001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    KING, Peter
    Plovers Mead
    Wyatts Green
    CM15 0PR Brentwood
    1
    Essex
    Director
    Plovers Mead
    Wyatts Green
    CM15 0PR Brentwood
    1
    Essex
    EnglandBritish137468800001
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    EnglandBritish138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    40492290001

    Does HOMEWARES AND GIFTS UK.COM LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of rent deposit
    Created On Mar 31, 2010
    Delivered On Apr 03, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum of £9,000.
    Persons Entitled
    • O Twelve Baytree Limited
    Transactions
    • Apr 03, 2010Registration of a charge (MG01)
    Deed of rent deposit
    Created On Sep 29, 2009
    Delivered On Oct 09, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum of £5,125 or such other sum see image for full details.
    Persons Entitled
    • Nellbush Limited
    Transactions
    • Oct 09, 2009Registration of a charge (MG01)

    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