QT Gifts Ltd

Company Name	QT Gifts Ltd
Directors	Radha Kaustubh Shah and Vimlaben Vishnuprasad Brahmbhatt
Company Status	Active - Proposal to Strike off
Company Number	02089704
Category	Private Limited Company
Incorporation Date	15 January 1987(37 years, 3 months ago)
Previous Name	Brahmsons Limited

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

Directors

Director Name	Mrs Radha Kaustubh Shah
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 August 2011(24 years, 7 months after company formation)
Appointment Duration	12 years, 8 months
Role	MD
Country of Residence	England
Correspondence Address	32 Metro Centre Dwight Road Watford Herts WD18 9SB

Secretary Name	Mrs Sapna Ajit Patel
Status	Current
Appointed	11 May 2020(33 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	32 Metro Centre Dwight Road Watford Herts WD18 9SB

Director Name	Mrs Vimlaben Vishnuprasad Brahmbhatt
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(33 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Metro Centre Dwight Road Watford Herts WD18 9SB

Director Name	Minesh Vishnuprasad Brahmbhatt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(5 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 27 April 2001)
Role	Sales Manager
Correspondence Address	25 Rochester Drive Pinner Middlesex HA5 1DA

Director Name	Vimlaben Vishunprasad Brahmbhatt
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(5 years, 1 month after company formation)
Appointment Duration	-1 years, 1 month (resigned 29 March 1991)
Role	Housewife
Correspondence Address	25 Rochester Drive Pinner Middlesex HA5 1DA

Director Name	Vishnuprasad Brahmbhatt
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(5 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 March 1992)
Role	Stationer
Correspondence Address	36 Main Avenue Northwood Middlesex HA6 2LQ

Secretary Name	Minesh Vishnuprasad Brahmbhatt
Nationality	British
Status	Resigned
Appointed	14 February 1992(5 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	25 Rochester Drive Pinner Middlesex HA5 1DA

Director Name	Mrs Asmita Minesh Brahmbhatt
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(5 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 February 1997)
Role	Housewife
Correspondence Address	25 Rochester Drive Pinner HA5 1DA

Director Name	Mr Sagar Vishnuprasad Brahmbhatt
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(9 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Main Avenue Northwood Middlesex HA6 2LQ

Secretary Name	Mr Sagar Vishnuprasad Brahmbhatt
Nationality	British
Status	Resigned
Appointed	27 April 2001(14 years, 3 months after company formation)
Appointment Duration	19 years (resigned 11 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Metro Centre Dwight Road Watford Herts WD18 9SB

Secretary Name	Mr Minesh Vishnuprasad Brahmbhatt
Nationality	British
Status	Resigned
Appointed	30 April 2003(16 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2006)
Role	Business
Country of Residence	England
Correspondence Address	36 Main Avenue Northwood Middlesex HA6 2LQ

Director Name	Mr Minesh Vishnuprasad Brahmbhatt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(18 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2007)
Role	Art Director
Country of Residence	England
Correspondence Address	36 Main Avenue Northwood Middlesex HA6 2LQ

Director Name	Mr Sagar Vishnuprasad Brahmbhatt
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(18 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2007)
Role	Businessman
Country of Residence	England
Correspondence Address	36 Main Avenue Northwood Middlesex HA6 2LQ

Director Name	Mrs Sonali Sagar Brahmbhatt
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 November 2007(20 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Eclipse Ind Centre Sandown Road Watford Herts WD24 7AE

Contact

Website	www.qtgifts.com/
Telephone	01923 294396
Telephone region	Watford

Location

Registered Address	32 Metro Centre Dwight Road Watford Herts WD18 9SB
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£48,952
Cash	£2,485
Current Liabilities	£55,300

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	31 October 2022 (1 year, 6 months ago)
Next Return Due	14 November 2023 (overdue)

Charges

17 March 1998	Delivered on: 18 March 1998 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: Initial deposit of Â£38,500 plus vat. See the mortgage charge document for full details. Outstanding
5 September 1991	Delivered on: 16 September 1991 Satisfied on: 4 December 2000 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or owing or from time to time becoming due or owing to the company under or by virtue of the balance of bank account at barclays bank finance company (jersey) limited, channel islands, designated brahmsons limited account no 032392/005. Fully Satisfied
20 July 1988	Delivered on: 25 July 1988 Satisfied on: 4 December 2000 Persons entitled: Bank of Credit and Commerce International Society Anonyme Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Monies or any deposits standing in account for repayment of any indebtedness of the company (see form 395 for full details). Fully Satisfied

Filing History

9 June 2020	Appointment of Mrs Vimlaben Vishnuprasad Brahmbhatt as a director on 1 June 2020 (2 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with updates (4 pages)
20 May 2020	Director's details changed for Miss Radha Minesh Brahmbhatt on 20 May 2020 (2 pages)
20 May 2020	Appointment of Mrs Sapna Ajit Patel as a secretary on 11 May 2020 (2 pages)
20 May 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
20 May 2020	Termination of appointment of Sagar Vishnuprasad Brahmbhatt as a secretary on 11 May 2020 (1 page)
29 January 2020	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
11 May 2019	Compulsory strike-off action has been discontinued (1 page)
10 May 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
7 May 2019	First Gazette notice for compulsory strike-off (1 page)
31 January 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
12 April 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
24 April 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
14 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 10,000 (4 pages)
14 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 10,000 (4 pages)
28 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
28 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
13 November 2015	Amended total exemption small company accounts made up to 30 April 2014 (4 pages)
13 November 2015	Amended total exemption small company accounts made up to 30 April 2014 (4 pages)
4 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 10,000 (4 pages)
4 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 10,000 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10,000 (4 pages)
2 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10,000 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
14 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Secretary's details changed for Sagar Vishnuprasad Brahmbhatt on 1 October 2012 (1 page)
14 March 2013	Secretary's details changed for Sagar Vishnuprasad Brahmbhatt on 1 October 2012 (1 page)
14 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Registered office address changed from Unit 4 Eclipse Ind Centre Sandown Road Watford Herts WD24 7AE England on 14 March 2013 (1 page)
14 March 2013	Register(s) moved to registered office address (1 page)
14 March 2013	Secretary's details changed for Sagar Vishnuprasad Brahmbhatt on 1 October 2012 (1 page)
14 March 2013	Registered office address changed from Unit 4 Eclipse Ind Centre Sandown Road Watford Herts WD24 7AE England on 14 March 2013 (1 page)
14 March 2013	Register(s) moved to registered office address (1 page)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 March 2012	Register inspection address has been changed from Unit 4 Eclipse Ind Centre Sandown Watford Herts WD24 7AE England (1 page)
14 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Register(s) moved to registered inspection location (1 page)
14 March 2012	Register inspection address has been changed from Unit 4 Eclipse Ind Centre Sandown Watford Herts WD24 7AE England (1 page)
14 March 2012	Register(s) moved to registered inspection location (1 page)
14 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 September 2011	Company name changed brahmsons LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-08-14 NM01 ‐ Change of name by resolution (3 pages)
22 September 2011	Company name changed brahmsons LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-08-14 NM01 ‐ Change of name by resolution (3 pages)
21 September 2011	Appointment of Ms Radha Minesh Brahmbhatt as a director (2 pages)
21 September 2011	Appointment of Ms Radha Minesh Brahmbhatt as a director (2 pages)
21 September 2011	Termination of appointment of Sonali Brahmbhatt as a director (1 page)
21 September 2011	Termination of appointment of Sonali Brahmbhatt as a director (1 page)
7 March 2011	Registered office address changed from Mvd House 14-16 Wadsworth Road Perivale Middlesex UB6 7JD on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Mvd House 14-16 Wadsworth Road Perivale Middlesex UB6 7JD on 7 March 2011 (1 page)
7 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Register inspection address has been changed from Mvd House, 14-16 Wadsworth Road Perivale Greenford Middlesex UB6 7JD United Kingdom (1 page)
7 March 2011	Registered office address changed from Mvd House 14-16 Wadsworth Road Perivale Middlesex UB6 7JD on 7 March 2011 (1 page)
7 March 2011	Register inspection address has been changed from Mvd House, 14-16 Wadsworth Road Perivale Greenford Middlesex UB6 7JD United Kingdom (1 page)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Director's details changed for Sonali Brahmbhatt on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Sonali Brahmbhatt on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Director's details changed for Sonali Brahmbhatt on 1 October 2009 (2 pages)
12 August 2009	Return made up to 14/02/09; full list of members (4 pages)
12 August 2009	Return made up to 14/02/09; full list of members (4 pages)
27 April 2009	Return made up to 14/02/08; full list of members (4 pages)
27 April 2009	Return made up to 14/02/08; full list of members (4 pages)
1 April 2009	Registered office changed on 01/04/2009 from 33 chapel market islington london N1 9EN (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 33 chapel market islington london N1 9EN (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 1 doughty street london WC1N 2PH (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 1 doughty street london WC1N 2PH (1 page)
23 March 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
23 March 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
12 March 2007	Return made up to 14/02/07; full list of members (3 pages)
12 March 2007	Return made up to 14/02/07; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 April 2006	Return made up to 14/02/06; full list of members (3 pages)
10 April 2006	Return made up to 14/02/06; full list of members (3 pages)
7 April 2006	New director appointed (1 page)
7 April 2006	New director appointed (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New director appointed (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New director appointed (1 page)
31 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
22 March 2005	Return made up to 14/02/05; full list of members (8 pages)
22 March 2005	Return made up to 14/02/05; full list of members (8 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 December 2003	Registered office changed on 09/12/03 from: mvd house 14-16 wadsworth road perivale middlesex UB6 7JD (1 page)
9 December 2003	Registered office changed on 09/12/03 from: mvd house 14-16 wadsworth road perivale middlesex UB6 7JD (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Director resigned (1 page)
18 February 2003	Return made up to 14/02/03; full list of members (8 pages)
18 February 2003	Return made up to 14/02/03; full list of members (8 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
13 March 2002	Return made up to 14/02/02; full list of members (7 pages)
13 March 2002	Return made up to 14/02/02; full list of members (7 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	New secretary appointed (2 pages)
28 June 2001	Secretary resigned;director resigned (1 page)
28 June 2001	Secretary resigned;director resigned (1 page)
30 April 2001	Accounts for a small company made up to 31 March 2000 (11 pages)
30 April 2001	Accounts for a small company made up to 31 March 2000 (11 pages)
16 March 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 16/03/01 (8 pages)
16 March 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 16/03/01 (8 pages)
4 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2000	Registered office changed on 06/07/00 from: unit 7 moor house london wall moorgate london EC2Y 9AE (1 page)
6 July 2000	Registered office changed on 06/07/00 from: unit 7 moor house london wall moorgate london EC2Y 9AE (1 page)
26 April 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
23 November 1999	Return made up to 14/02/99; no change of members; amend (4 pages)
23 November 1999	Return made up to 14/02/99; no change of members; amend (4 pages)
31 March 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
31 March 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
25 March 1999	Return made up to 14/02/99; full list of members (6 pages)
25 March 1999	Return made up to 14/02/99; full list of members (6 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Â£ nc 1000/10000 18/02/98 (1 page)
10 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1998	Ad 18/02/98--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
10 March 1998	Ad 18/02/98--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
10 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1998	Â£ nc 1000/10000 18/02/98 (1 page)
4 February 1998	Return made up to 14/02/98; no change of members (4 pages)
4 February 1998	Return made up to 14/02/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
17 February 1997	Return made up to 14/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 1997	Return made up to 14/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
26 February 1996	Return made up to 14/02/96; no change of members 363(287) ‐ Registered office changed on 26/02/96 (4 pages)
26 February 1996	Return made up to 14/02/96; no change of members 363(287) ‐ Registered office changed on 26/02/96 (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
15 January 1987	Incorporation (14 pages)
15 January 1987	Incorporation (14 pages)

QT Gifts Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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