World Class Gifts Ltd

Company Name	World Class Gifts Ltd
Company Status	Dissolved
Company Number	02766850
Category	Private Limited Company
Incorporation Date	23 November 1992(31 years, 5 months ago)
Dissolution Date	12 March 2009 (15 years, 1 month ago)
Previous Name	World Class Furnishings Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Carmine Salvatore Defeo
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1992(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	5 Brecon Way Bedford Bedfordshire MK41 8DF

Director Name	Carmine Lapore
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Italian
Status	Closed
Appointed	07 April 1997(4 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 12 March 2009)
Role	Sales Director
Correspondence Address	36 Caves Lane Bedford MK40 3DP

Secretary Name	Mr Carmine Salvatore Defeo
Nationality	British
Status	Closed
Appointed	13 December 2004(12 years after company formation)
Appointment Duration	4 years, 3 months (closed 12 March 2009)
Role	Wholesaler
Country of Residence	England
Correspondence Address	5 Brecon Way Bedford Bedfordshire MK41 8DF

Director Name	Ms Vivienne Edmond
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	11 Booker Close London E14 7DP

Director Name	Mr Dudley Robert Alexander Miles
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Company Search Agent
Correspondence Address	70d Belsize Park Gardens London NW3 4NE

Secretary Name	Ms Vivienne Edmond
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	11 Booker Close London E14 7DP

Secretary Name	Vera Alexander Miles
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	70 Belsize Park Gardens London NW3 4NE

Director Name	Mr Vito Lilliu
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 03 November 1995)
Role	Company Director
Correspondence Address	167 Howbury Street Bedford Bedfordshire MK40 3QT

Director Name	Mrs Vivien Savic
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(2 weeks, 2 days after company formation)
Appointment Duration	12 years (resigned 13 December 2004)
Role	Manager
Correspondence Address	240 Latimer Road London W12

Secretary Name	Mrs Vivien Savic
Nationality	British
Status	Resigned
Appointed	09 December 1992(2 weeks, 2 days after company formation)
Appointment Duration	12 years (resigned 13 December 2004)
Role	Manager
Correspondence Address	240 Latimer Road London W12

Location

Registered Address	23 Bellfield Avenue Harrow Weald Middlesex HA3 6ST
Region	London
Constituency	Harrow East
County	Greater London
Ward	Harrow Weald
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,048
Cash	£46
Current Liabilities	£12,280

Accounts

Latest Accounts	30 November 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 December 2008	Liquidators statement of receipts and payments to 10 November 2008 (5 pages)
18 September 2008	Liquidators statement of receipts and payments to 20 August 2008 (5 pages)
26 March 2008	Liquidators statement of receipts and payments to 20 August 2008 (5 pages)
24 September 2007	Liquidators statement of receipts and payments (5 pages)
26 March 2007	Liquidators statement of receipts and payments (5 pages)
9 May 2006	Statement of affairs (5 pages)
2 March 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 March 2006	Appointment of a voluntary liquidator (1 page)
2 March 2006	Notice of Constitution of Liquidation Committee (2 pages)
20 February 2006	Registered office changed on 20/02/06 from: c/o messrs elliot woolfe & rose 1ST floor equity house 128-136 high street edgware middx HA8 7TT (1 page)
20 February 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned (1 page)
3 February 2006	Registered office changed on 03/02/06 from: tish press & co cambridge house 27 cambridge park london E11 2PU (1 page)
1 February 2006	Secretary resigned;director resigned (1 page)
12 January 2006	Total exemption small company accounts made up to 30 November 2003 (4 pages)
12 January 2006	Total exemption small company accounts made up to 30 November 2004 (4 pages)
12 January 2006	Total exemption small company accounts made up to 30 November 2002 (4 pages)
14 December 2005	Restoration by order of the court (4 pages)
6 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003	First Gazette notice for voluntary strike-off (1 page)
7 November 2003	Application for striking-off (1 page)
13 April 2003	Amended accounts made up to 30 November 2000 (13 pages)
12 December 2002	Return made up to 23/11/02; full list of members (7 pages)
8 January 2002	Return made up to 23/11/01; full list of members (8 pages)
13 November 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
30 October 2001	Return made up to 23/11/00; no change of members (6 pages)
15 August 2000	Full accounts made up to 30 November 1999 (12 pages)
14 April 2000	Company name changed world class furnishings LTD\certificate issued on 17/04/00 (2 pages)
23 January 2000	Return made up to 23/11/99; full list of members (7 pages)
10 November 1999	Full accounts made up to 30 November 1998 (13 pages)
10 November 1999	Company name changed world class gifts LIMITED\certificate issued on 11/11/99 (2 pages)
16 December 1998	Return made up to 23/11/98; no change of members (4 pages)
2 October 1998	Full accounts made up to 30 November 1997 (14 pages)
29 April 1998	Director's particulars changed (1 page)
11 December 1997	Return made up to 23/11/97; no change of members (4 pages)
27 August 1997	Full accounts made up to 30 November 1996 (14 pages)
27 April 1997	New director appointed (2 pages)
24 December 1996	Return made up to 23/11/96; full list of members (6 pages)
26 September 1996	Full accounts made up to 30 November 1995 (14 pages)
11 December 1995	Return made up to 23/11/95; no change of members 363(288) ‐ Director resigned (4 pages)
14 September 1995	Accounting reference date shortened from 31/12 to 30/11 (1 page)
14 September 1995	Full accounts made up to 30 November 1994 (13 pages)
23 November 1992	Incorporation (14 pages)

World Class Gifts Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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