A1 GIFTS AND FURNISHINGS LIMITED
Overview
| Company Name | A1 GIFTS AND FURNISHINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09407934 |
| 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 A1 GIFTS AND FURNISHINGS LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A1 GIFTS AND FURNISHINGS LIMITED located?
| Registered Office Address | 6th Floor, Amp House Dingwall Road CR0 2LX Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A1 GIFTS AND FURNISHINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for A1 GIFTS AND FURNISHINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Notification of Satinder Pal Kaur Sidhu as a person with significant control on Oct 01, 2017 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Smita Sidhu as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Cessation of Manmohan Singh Sidhu as a person with significant control on Oct 01, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Manmohan Singh Sidhu as a director on Oct 01, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from PO Box UB9 4AF Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF United Kingdom to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on Jul 18, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jatin Bathla as a director on May 24, 2017 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to PO Box UB9 4AF Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF on Oct 27, 2016 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Jan 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Mr Jatin Bathla as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of A1 GIFTS AND FURNISHINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIDHU, Satinder Pal Kaur | Director | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House United Kingdom | United Kingdom | British | Director | 194439630001 | ||||
| SIDHU, Smita | Director | Dingwall Road CR0 2LX Croydon 6th Floor, Amp House England | United Kingdom | British | Company Director | 238693300001 | ||||
| BATHLA, Jatin | Director | Petersfield Avenue SL2 5EA Slough Grace House England | England | British | Marketing Consultant | 245153680001 | ||||
| SIDHU, Manmohan Singh | Director | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House United Kingdom | England | British | Director | 132212180001 |
Who are the persons with significant control of A1 GIFTS AND FURNISHINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Satinder Pal Kaur Sidhu | Oct 01, 2017 | Dingwall Road CR0 2LX Croydon 6th Floor, Amp House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Manmohan Singh Sidhu | Apr 06, 2016 | Dingwall Road CR0 2LX Croydon 6th Floor, Amp House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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