London
NW8 8JG
Secretary Name | Frieda Adeline Grains |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1990(10 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 March 1996) |
Role | Company Director |
Correspondence Address | 5 Wellington House 1 Greenberry Street London NW8 7AG |
Secretary Name | Kim Pritchard |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1994(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 13 December 1997) |
Role | Company Director |
Correspondence Address | 21 Heath Gardens Twickenham Middlesex TW1 4LY |
Secretary Name | Ena Rosaline Rabin |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(15 years, 6 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 06 December 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 12 Broadfields Heights Edgware Middlesex HA8 8PF |
Registered Address | 99/101 Farringdon Road London EC1R 3BN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
100 at £1 | Maylora LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £82,226 |
Current Liabilities | £42,596 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2016 | Application to strike the company off the register (4 pages) |
12 January 2016 | Application to strike the company off the register (4 pages) |
11 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
11 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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29 December 2014 | Company name changed giftpark LIMITED\certificate issued on 29/12/14
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29 December 2014 | Company name changed giftpark LIMITED\certificate issued on 29/12/14
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14 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Termination of appointment of Ena Rosaline Rabin as a secretary on 6 December 2013 (1 page) |
14 November 2014 | Termination of appointment of Ena Rosaline Rabin as a secretary on 6 December 2013 (1 page) |
14 November 2014 | Termination of appointment of Ena Rosaline Rabin as a secretary on 6 December 2013 (1 page) |
14 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
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28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
2 December 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-12-02
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11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
2 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 March 2012 | Registered office address changed from Farmar Miller Rabin 54-58 High Street Edgware Middlesex HA8 7EJ on 25 March 2012 (1 page) |
25 March 2012 | Registered office address changed from Farmar Miller Rabin 54-58 High Street Edgware Middlesex HA8 7EJ on 25 March 2012 (1 page) |
14 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 January 2010 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
5 January 2010 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
5 January 2010 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
19 November 2008 | Return made up to 01/09/08; full list of members (3 pages) |
19 November 2008 | Return made up to 01/09/08; full list of members (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
18 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
18 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
29 March 2007 | Return made up to 29/12/06; full list of members (2 pages) |
29 March 2007 | Return made up to 29/12/06; full list of members (2 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
27 March 2006 | Return made up to 29/12/05; full list of members (2 pages) |
27 March 2006 | Return made up to 29/12/05; full list of members (2 pages) |
12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
27 June 2005 | Return made up to 29/12/04; full list of members (2 pages) |
27 June 2005 | Return made up to 29/12/04; full list of members (2 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
17 May 2004 | Return made up to 29/12/03; full list of members (6 pages) |
17 May 2004 | Return made up to 29/12/03; full list of members (6 pages) |
14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
30 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
30 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
6 March 2002 | Return made up to 29/12/01; full list of members (6 pages) |
6 March 2002 | Return made up to 29/12/01; full list of members (6 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
13 September 2001 | Registered office changed on 13/09/01 from: 72A high street edgware middlesex HA8 7EJ (1 page) |
13 September 2001 | Registered office changed on 13/09/01 from: 72A high street edgware middlesex HA8 7EJ (1 page) |
19 July 2001 | Return made up to 29/12/00; full list of members (6 pages) |
19 July 2001 | Return made up to 29/12/99; full list of members (6 pages) |
19 July 2001 | Return made up to 29/12/00; full list of members (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
1 February 1999 | Return made up to 29/12/98; no change of members
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1 February 1999 | Return made up to 29/12/98; no change of members
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2 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
6 March 1998 | Return made up to 29/12/97; no change of members (4 pages) |
6 March 1998 | Return made up to 29/12/97; no change of members (4 pages) |
5 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
5 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
21 February 1997 | Return made up to 29/12/96; full list of members (7 pages) |
21 February 1997 | Return made up to 29/12/96; full list of members (7 pages) |
26 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
26 March 1996 | Return made up to 29/12/95; no change of members (5 pages) |
26 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
26 March 1996 | Return made up to 29/12/95; no change of members (5 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
2 May 1995 | Return made up to 29/12/94; no change of members (6 pages) |
2 May 1995 | Return made up to 29/12/94; no change of members (6 pages) |