Company NameGigante Marketing Limited
Company StatusDissolved
Company Number03452685
CategoryPrivate Limited Company
Incorporation Date20 October 1997(26 years, 7 months ago)
Dissolution Date16 May 2006 (18 years ago)
Previous NameRewardone Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJonathan Gigante
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1997(2 weeks, 3 days after company formation)
Appointment Duration8 years, 6 months (closed 16 May 2006)
RoleScanning Supervisor
Correspondence Address98 Bassetts Way
Farnborough
Orpington
Kent
BR6 7AG
Director NameMichael Gigante
Date of BirthApril 1942 (Born 82 years ago)
NationalityItalian
StatusClosed
Appointed06 November 1997(2 weeks, 3 days after company formation)
Appointment Duration8 years, 6 months (closed 16 May 2006)
RoleCompany Director
Correspondence Address98 Bassetts Way
Farnborough
Orpington
Kent
BR6 7AG
Secretary NameMichael Gigante
NationalityItalian
StatusClosed
Appointed06 November 1997(2 weeks, 3 days after company formation)
Appointment Duration8 years, 6 months (closed 16 May 2006)
RoleRestaurateur
Correspondence Address98 Bassetts Way
Farnborough
Orpington
Kent
BR6 7AG
Director NameAdam Gigante
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1997(2 weeks, 3 days after company formation)
Appointment Duration4 years, 10 months (resigned 27 September 2002)
RoleCivil Servant
Correspondence Address98 Bassetts Way
Farnborough
Orpington
Kent
BR6 7AG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 October 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 October 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address224a High Street
Beckenham
Kent
BR3 1EN
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London

Financials

Year2014
Gross Profit-£630
Net Worth-£7,388
Cash£145
Current Liabilities£7,533

Accounts

Latest Accounts31 March 2005 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

16 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006First Gazette notice for voluntary strike-off (1 page)
22 December 2005Application for striking-off (1 page)
17 November 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
25 January 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
9 November 2004Return made up to 20/10/04; full list of members (7 pages)
28 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
21 November 2003Return made up to 20/10/03; full list of members (7 pages)
31 January 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
9 December 2002Director resigned (1 page)
9 December 2002Return made up to 20/10/02; full list of members (7 pages)
28 January 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
2 November 2001Return made up to 20/10/01; full list of members (7 pages)
28 January 2001Full accounts made up to 31 March 2000 (9 pages)
20 November 2000Return made up to 20/10/00; full list of members (7 pages)
8 November 1999Return made up to 20/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 August 1999Full accounts made up to 31 March 1999 (8 pages)
18 November 1998Return made up to 20/10/98; full list of members (6 pages)
9 February 1998Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
9 February 1998Ad 06/11/97--------- £ si 1@1=1 £ ic 2/3 (2 pages)
15 December 1997Memorandum and Articles of Association (8 pages)
8 December 1997Registered office changed on 08/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 December 1997New director appointed (2 pages)
8 December 1997Director resigned (1 page)
8 December 1997Company name changed rewardone LIMITED\certificate issued on 09/12/97 (2 pages)
8 December 1997Secretary resigned (1 page)
20 October 1997Incorporation (9 pages)