| Company Name | Simply Gifted Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03031140 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1995(29 years, 1 month ago) |
| Dissolution Date | 11 December 2007 (16 years, 4 months ago) |
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 | Bipin Shamji Shah |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2004(9 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 December 2007) |
| Role | Company Director |
| Correspondence Address | 42 Jellicoe Gardens Stanmore Middlesex HA7 3NS |
| Secretary Name | Rekha Bipin Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2004(9 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 December 2007) |
| Role | Company Director |
| Correspondence Address | 42 Jellicoe Gardens Stanmore Middlesex HA7 3NS |
| Director Name | Kantilal Tejshi Shah |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Langside Crescent London N14 7DR |
| Secretary Name | Nita Dipak Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Anmersh Grove Stanmore Middlesex HA7 1PA |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 40 Anmersh Grove Stanmore Middlesex HA7 1PA |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2007 | Application for striking-off (1 page) |
| 19 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 April 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 March 2005 | Return made up to 09/03/05; full list of members (3 pages) |
| 2 December 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 15 April 2004 | Director resigned (1 page) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | New secretary appointed (2 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 25 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 25 March 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 26 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 26 March 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 14 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 14 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 19 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 19 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 16 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 16 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 8 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 8 March 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 27 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 19 March 1998 | Return made up to 09/03/98; no change of members (4 pages) |
| 29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 14 March 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 13 October 1996 | Resolutions
|
| 13 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 14 March 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 29 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 29 March 1995 | New director appointed (2 pages) |
| 23 March 1995 | New secretary appointed (2 pages) |
| 10 March 1995 | Secretary resigned;director resigned (1 page) |
| 10 March 1995 | Registered office changed on 10/03/95 from: 17 city business centre lower road london SE16 1AA (1 page) |