City Gift Impex Limited

Company Name	City Gift Impex Limited
Company Status	Dissolved
Company Number	02748224
Category	Private Limited Company
Incorporation Date	17 September 1992(31 years, 7 months ago)
Dissolution Date	8 November 2005 (18 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3350	Manufacture of watches and clocks
SIC 26520	Manufacture of watches and clocks
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Tanveer Ahmad
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1992(same day as company formation)
Role	Clock Dealer
Country of Residence	United Kingdom
Correspondence Address	14 Bunns Lane Mill Hill London NW7 2NE

Secretary Name	Mrs Ateequa Ahmad
Nationality	British
Status	Closed
Appointed	01 April 1999(6 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 08 November 2005)
Role	Company Director
Correspondence Address	14 Bunns Lane Mill Hill London NW7 2NE

Director Name	Farukh Ahmad
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Role	Sales Director
Correspondence Address	40 Juliana Close Finchley London N2

Secretary Name	Farukh Ahmad
Nationality	British
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Role	Sales Director
Correspondence Address	40 Juliana Close Finchley London N2

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£32,109
Cash	£1,039
Current Liabilities	£52,730

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2005	First Gazette notice for voluntary strike-off (1 page)
14 June 2005	Application for striking-off (1 page)
6 October 2004	Return made up to 27/08/04; full list of members (6 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
12 November 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
28 October 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 October 2002	Total exemption full accounts made up to 30 June 2001 (16 pages)
27 June 2002	Registered office changed on 27/06/02 from: eagle house 102 park lane london N17 0JP (1 page)
30 October 2001	Return made up to 27/08/01; full list of members (6 pages)
8 May 2001	Full accounts made up to 30 June 2000 (11 pages)
5 October 2000	Return made up to 27/08/00; full list of members; amend (6 pages)
27 June 2000	Full accounts made up to 30 September 1999 (11 pages)
16 March 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
14 September 1999	Secretary resigned;director resigned (1 page)
14 September 1999	Return made up to 27/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
19 May 1999	Full accounts made up to 30 September 1998 (11 pages)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	Secretary resigned (1 page)
17 December 1998	Return made up to 30/09/98; full list of members 363(287) ‐ Registered office changed on 17/12/98 363(353) ‐ Location of register of members address changed (6 pages)
1 June 1998	Full accounts made up to 30 September 1997 (13 pages)
7 October 1997	Return made up to 17/09/97; full list of members (6 pages)
6 June 1997	Full accounts made up to 30 September 1996 (13 pages)
23 January 1997	Return made up to 30/09/96; full list of members (9 pages)
23 January 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
28 April 1996	Full accounts made up to 30 September 1995 (14 pages)
5 October 1995	Return made up to 17/09/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 August 1995	Accounts for a small company made up to 30 September 1994 (12 pages)

City Gift Impex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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