International Gifts Limited

Company Name	International Gifts Limited
Company Status	Dissolved
Company Number	02508760
Category	Private Limited Company
Incorporation Date	5 June 1990(33 years, 11 months ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)
Previous Names	Earlcharm Limited and Lee Garner Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Ms Alison Louise Garner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2020(29 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	International House 52 Clapham Road London SW9 0JQ

Director Name	Mr Lee Richard Garner
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(1 year after company formation)
Appointment Duration	28 years, 9 months (resigned 22 March 2020)
Role	Sales Executive
Country of Residence	England
Correspondence Address	International House 52 Clapham Road London SW9 0JQ

Secretary Name	Mrs Jose Ellen Garner
Nationality	British
Status	Resigned
Appointed	05 June 1991(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 05 November 1995)
Role	Company Director
Correspondence Address	80 Barrow Road Streatham London SW16 5PG

Secretary Name	Joseph Peter Marenghi
Nationality	British
Status	Resigned
Appointed	05 November 1995(5 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	13 Claylands Road London SW8 1NX

Contact

Website	www.internationalgiftsltd.com

Location

Registered Address	International House 52 Clapham Road London SW9 0JQ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Shareholders

2 at £1	L.r. Garner 100.00% Ordinary

Financials

Year	2014
Net Worth	-£118,975
Cash	£5,731
Current Liabilities	£130,575

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

1 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2020	First Gazette notice for voluntary strike-off (1 page)
4 September 2020	Application to strike the company off the register (1 page)
25 March 2020	Notification of Alison Louise Garner as a person with significant control on 22 March 2020 (2 pages)
24 March 2020	Termination of appointment of Lee Richard Garner as a director on 22 March 2020 (1 page)
24 March 2020	Cessation of Lee Richard Garner as a person with significant control on 22 March 2020 (1 page)
24 March 2020	Appointment of Mrs Alison Louise Garner as a director on 22 March 2020 (2 pages)
9 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
27 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
4 October 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
6 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (3 pages)
6 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (3 pages)
6 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (3 pages)
9 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (3 pages)
9 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
28 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
28 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 August 2012	Termination of appointment of Joseph Marenghi as a secretary (1 page)
22 August 2012	Termination of appointment of Joseph Marenghi as a secretary (1 page)
22 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (3 pages)
3 August 2010	Director's details changed for Mr Lee Richard Garner on 5 June 2010 (2 pages)
3 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (3 pages)
3 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (3 pages)
3 August 2010	Director's details changed for Mr Lee Richard Garner on 5 June 2010 (2 pages)
3 August 2010	Director's details changed for Mr Lee Richard Garner on 5 June 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 August 2009	Return made up to 05/06/09; full list of members (3 pages)
21 August 2009	Return made up to 05/06/09; full list of members (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 April 2009	Return made up to 05/06/08; full list of members (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 April 2009	Return made up to 05/06/08; full list of members (3 pages)
23 April 2009	Return made up to 05/06/07; full list of members (3 pages)
23 April 2009	Return made up to 05/06/07; full list of members (3 pages)
26 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
26 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
22 September 2006	Return made up to 05/06/06; full list of members (2 pages)
22 September 2006	Return made up to 05/06/06; full list of members (2 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
30 August 2005	Return made up to 05/06/05; full list of members (2 pages)
30 August 2005	Return made up to 05/06/05; full list of members (2 pages)
6 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
6 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
4 June 2004	Return made up to 05/06/04; full list of members (6 pages)
4 June 2004	Return made up to 05/06/04; full list of members (6 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
27 June 2003	Return made up to 05/06/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 June 2003	Return made up to 05/06/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
17 December 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
17 December 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
5 August 2002	Return made up to 05/06/02; full list of members (6 pages)
5 August 2002	Return made up to 05/06/02; full list of members (6 pages)
28 January 2002	Total exemption full accounts made up to 30 June 2000 (9 pages)
28 January 2002	Total exemption full accounts made up to 30 June 2000 (9 pages)
16 August 2001	Return made up to 05/06/01; full list of members (6 pages)
16 August 2001	Return made up to 05/06/01; full list of members (6 pages)
11 September 2000	Registered office changed on 11/09/00 from: c/o foster squires rex house 354 ballards lane north finchley london N12 oeg (1 page)
11 September 2000	Registered office changed on 11/09/00 from: c/o foster squires rex house 354 ballards lane north finchley london N12 oeg (1 page)
18 August 2000	Return made up to 05/06/00; full list of members (6 pages)
18 August 2000	Return made up to 05/06/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 June 1999 (9 pages)
31 July 2000	Full accounts made up to 30 June 1999 (9 pages)
30 June 2000	Full accounts made up to 30 June 1998 (10 pages)
30 June 2000	Full accounts made up to 30 June 1998 (10 pages)
7 September 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 September 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 July 1998	Return made up to 05/06/98; full list of members (6 pages)
20 July 1998	Return made up to 05/06/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
2 November 1997	Full accounts made up to 30 June 1996 (12 pages)
2 November 1997	Full accounts made up to 30 June 1996 (12 pages)
21 July 1997	Return made up to 05/06/97; no change of members (4 pages)
21 July 1997	Return made up to 05/06/97; no change of members (4 pages)
7 August 1996	Return made up to 05/06/96; change of members (5 pages)
7 August 1996	New secretary appointed (2 pages)
7 August 1996	Secretary resigned (1 page)
7 August 1996	Secretary resigned (1 page)
7 August 1996	Return made up to 05/06/96; change of members (5 pages)
7 August 1996	New secretary appointed (2 pages)
5 August 1996	Full accounts made up to 30 June 1995 (12 pages)
5 August 1996	Full accounts made up to 30 June 1995 (12 pages)
5 July 1995	Full accounts made up to 30 June 1994 (11 pages)
5 July 1995	Full accounts made up to 30 June 1994 (11 pages)
6 June 1995	Return made up to 05/06/95; full list of members (6 pages)
6 June 1995	Return made up to 05/06/95; full list of members (6 pages)

International Gifts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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