| Company Name | Guru Gifts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01419799 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1979(44 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Indumati Zaverchand Shah |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1991(11 years, 9 months after company formation) |
| Appointment Duration | 29 years, 7 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Zaverchand Devchand Shah |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1991(11 years, 9 months after company formation) |
| Appointment Duration | 29 years, 7 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Secretary Name | Indumati Zaverchand Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1991(11 years, 9 months after company formation) |
| Appointment Duration | 29 years, 7 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Mr Kishorilal Devchand Gosar Shah |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1991(11 years, 9 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 23 April 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Pembroke Road Moore Park Northwood Middlesex HA6 2HR |
Contact
| Telephone | 01702 617412 |
|---|---|
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 90k at £1 | Velraj Investments LTD 90.00% Ordinary |
|---|---|
| 5k at £1 | Kishorilal Devchand Shah 5.00% Ordinary |
| 5k at £1 | Mr Zaverchand Devchand Shah 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,540 |
| Cash | £6,258 |
| Current Liabilities | £226,100 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Charges
| 2 April 2002 | Delivered on: 5 April 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 26 June 1981 | Delivered on: 10 July 1981 Persons entitled: Bank of Baroda Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 50 clarence street kingston-upon-thames, surrey.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 26 June 1981 | Delivered on: 10 July 1981 Persons entitled: Bank of Baroda Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 5/5A abington street, northampton.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 3 June 1981 | Delivered on: 18 June 1981 Persons entitled: Bank of Baroda Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 73 western road, brighton, sussex. Outstanding |
| 21 July 1980 | Delivered on: 23 July 1980 Persons entitled: Bank of Baroda Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 70 high street, southend on-sea, essex. Ex 220932. Outstanding |
| 26 March 1992 | Delivered on: 3 April 1992 Satisfied on: 10 August 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 16 pines close,northwood,middlesex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 16 July 1980 | Delivered on: 23 July 1980 Satisfied on: 10 August 1992 Persons entitled: Bank of Baroda Classification: Debenture Secured details: £100,000. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 21 July 1980 | Delivered on: 23 July 1980 Persons entitled: Bank of Baroda Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 20/20A st. Annes road, harrow, middlesex. Fully Satisfied |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2020 | Application to strike the company off the register (3 pages) |
| 13 September 2019 | Administrative restoration application (3 pages) |
| 13 September 2019 | Confirmation statement made on 13 February 2019 with no updates (2 pages) |
| 23 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 8 March 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 21 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 16 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2017 | Confirmation statement made on 13 February 2017 with updates (7 pages) |
| 15 May 2017 | Confirmation statement made on 13 February 2017 with updates (7 pages) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 31 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 5 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from , Russell Bedford House, City Forum, 250 City Road, London, EC1V 2QQ on 4 June 2014 (1 page) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 6 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 3 April 2012 | Secretary's details changed for Indumati Zaverchand Shah on 1 December 2011 (1 page) |
| 3 April 2012 | Director's details changed for Indumati Zaverchand Shah on 1 December 2011 (2 pages) |
| 3 April 2012 | Director's details changed for Indumati Zaverchand Shah on 1 December 2011 (2 pages) |
| 3 April 2012 | Secretary's details changed for Indumati Zaverchand Shah on 1 December 2011 (1 page) |
| 3 April 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Director's details changed for Zaverchand Devchand Shah on 1 December 2011 (2 pages) |
| 3 April 2012 | Secretary's details changed for Indumati Zaverchand Shah on 1 December 2011 (1 page) |
| 3 April 2012 | Director's details changed for Indumati Zaverchand Shah on 1 December 2011 (2 pages) |
| 3 April 2012 | Director's details changed for Zaverchand Devchand Shah on 1 December 2011 (2 pages) |
| 3 April 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Director's details changed for Zaverchand Devchand Shah on 1 December 2011 (2 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 6 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 29 April 2010 | Director's details changed for Zaverchand Devchand Shah on 1 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Zaverchand Devchand Shah on 1 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Zaverchand Devchand Shah on 1 October 2009 (2 pages) |
| 29 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for Indumati Zaverchand Shah on 1 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Indumati Zaverchand Shah on 1 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Indumati Zaverchand Shah on 1 October 2009 (2 pages) |
| 29 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 31 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 9 April 2008 | Location of register of members (1 page) |
| 9 April 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 9 April 2008 | Location of register of members (1 page) |
| 9 April 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 3 March 2007 | Return made up to 13/02/06; full list of members (8 pages) |
| 3 March 2007 | Return made up to 13/02/06; full list of members (8 pages) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 29 bedford road moor park northwood middlesex HA6 2AY (2 pages) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 29 bedford road, moor park, northwood, middlesex HA6 2AY (2 pages) |
| 1 March 2007 | Return made up to 13/02/07; full list of members (8 pages) |
| 1 March 2007 | Return made up to 13/02/07; full list of members (8 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 30 March 2006 | Director resigned (1 page) |
| 30 March 2006 | Director resigned (1 page) |
| 24 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 21 March 2005 | Return made up to 13/02/05; full list of members (8 pages) |
| 21 March 2005 | Return made up to 13/02/05; full list of members (8 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 6 July 2004 | Return made up to 13/02/04; full list of members (8 pages) |
| 6 July 2004 | Return made up to 13/02/04; full list of members (8 pages) |
| 6 July 2004 | Return made up to 13/02/03; full list of members (8 pages) |
| 4 July 2003 | Accounts for a small company made up to 31 May 2002 (9 pages) |
| 4 July 2003 | Accounts for a small company made up to 31 May 2002 (9 pages) |
| 25 March 2003 | Delivery ext'd 3 mth 31/05/02 (1 page) |
| 25 March 2003 | Delivery ext'd 3 mth 31/05/02 (1 page) |
| 29 May 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 29 May 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 5 April 2002 | Particulars of mortgage/charge (3 pages) |
| 5 April 2002 | Particulars of mortgage/charge (3 pages) |
| 29 March 2002 | Delivery ext'd 3 mth 31/05/01 (1 page) |
| 29 March 2002 | Delivery ext'd 3 mth 31/05/01 (1 page) |
| 19 March 2002 | Return made up to 13/02/02; full list of members (8 pages) |
| 19 March 2002 | Return made up to 13/02/02; full list of members (8 pages) |
| 21 August 2001 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 21 August 2001 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 27 July 2001 | Return made up to 13/02/01; full list of members (8 pages) |
| 27 July 2001 | Return made up to 13/02/01; full list of members (8 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 27 March 2000 | Return made up to 13/02/00; full list of members (8 pages) |
| 27 March 2000 | Return made up to 13/02/00; full list of members (8 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 22 March 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 22 March 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 8 April 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 8 April 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 27 March 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 27 March 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 26 March 1997 | Return made up to 13/02/97; no change of members (4 pages) |
| 26 March 1997 | Return made up to 13/02/97; no change of members (4 pages) |
| 27 October 1996 | Accounting reference date shortened from 30/11/96 to 31/05/96 (1 page) |
| 27 October 1996 | Accounting reference date shortened from 30/11/96 to 31/05/96 (1 page) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 19 September 1996 | Accounting reference date shortened from 31/05/96 to 30/11/95 (1 page) |
| 19 September 1996 | Accounting reference date shortened from 31/05/96 to 30/11/95 (1 page) |
| 6 June 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 6 June 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 27 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 27 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 25 May 1995 | Accounting reference date extended from 30/11 to 31/05 (1 page) |
| 25 May 1995 | Accounting reference date extended from 30/11 to 31/05 (1 page) |
| 1 March 1995 | Return made up to 13/02/95; no change of members (4 pages) |
| 1 March 1995 | Return made up to 13/02/95; no change of members (4 pages) |
| 6 April 1994 | Registered office changed on 06/04/94 from: 29 bedford road moor parkroad northwood middlesex HA6 2AY (1 page) |
| 6 April 1994 | Registered office changed on 06/04/94 from: 29 bedford road, moor parkroad, northwood, middlesex HA6 2AY (1 page) |
| 9 September 1993 | Full accounts made up to 30 November 1992 (11 pages) |
| 9 September 1993 | Full accounts made up to 30 November 1992 (11 pages) |
| 10 June 1987 | Return made up to 02/05/87; full list of members (4 pages) |
| 10 June 1987 | Return made up to 02/05/87; full list of members (4 pages) |
| 2 May 1986 | Return made up to 14/04/86; full list of members (3 pages) |
| 2 May 1986 | Return made up to 14/04/86; full list of members (3 pages) |