| Company Name | Giftastute Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02155515 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1987(36 years, 8 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Joseph McGrellis |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1991(4 years, 1 month after company formation) |
| Appointment Duration | 26 years, 9 months (closed 03 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a The Drive Chelmsford Essex CM1 4JS |
| Director Name | Mrs Suzanne McGrellis |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1991(4 years, 1 month after company formation) |
| Appointment Duration | 26 years, 9 months (closed 03 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a The Drive Chelmsford Essex CM1 4JS |
| Secretary Name | Mr Joseph McGrellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1991(4 years, 1 month after company formation) |
| Appointment Duration | 26 years, 9 months (closed 03 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a The Drive Chelmsford Essex CM1 4JS |
Location
| Registered Address | Times House Throwley Way Sutton Surrey SM1 4JQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Joe Mcgrellis 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Suzanne Mcgrellis 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,960 |
| Cash | £39,352 |
| Current Liabilities | £1,679 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 13 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
|---|---|
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 20 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 December 2009 | Director's details changed for Mr Joseph Mcgrellis on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mrs Suzanne Mcgrellis on 21 December 2009 (2 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 21 October 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 31 October 2004 | Return made up to 11/10/04; full list of members
|
| 22 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 February 2004 | Return made up to 11/10/03; full list of members (7 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 4 April 2002 | Registered office changed on 04/04/02 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN (1 page) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 December 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 14 December 2000 | Return made up to 11/10/00; full list of members
|
| 3 August 2000 | Return made up to 11/10/99; full list of members (6 pages) |
| 6 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 2 December 1998 | Return made up to 11/10/98; no change of members (4 pages) |
| 28 April 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 22 December 1997 | Return made up to 11/10/97; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 12 November 1996 | Return made up to 11/10/96; full list of members (6 pages) |
| 23 April 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 22 March 1996 | Ad 29/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 October 1995 | Return made up to 11/10/95; full list of members (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |