Company NameE-Give Limited
Company StatusDissolved
Company Number03750747
CategoryPrivate Limited Company
Incorporation Date8 April 1999(25 years ago)
Dissolution Date31 July 2001 (22 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameOmar Fansa
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1999(7 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 31 July 2001)
RoleCompany Director
Correspondence AddressFlat 13,18 Egerton Gardens
London
SW3 2DG
Director NameAnna Grund
Date of BirthJuly 1973 (Born 50 years ago)
NationalitySwedish
StatusClosed
Appointed16 November 1999(7 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 31 July 2001)
RoleCompany Director
Correspondence AddressFlat 13,18 Egerton Gardens
London
SW3 2DG
Secretary NameAnna Grund
NationalitySwedish
StatusClosed
Appointed16 November 1999(7 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 31 July 2001)
RoleCompany Director
Correspondence AddressFlat 13,18 Egerton Gardens
London
SW3 2DG
Director NameBasil James Fansa
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1999(same day as company formation)
RoleStudent
Correspondence Address5 Cecil Road
Enfield
Middlesex
EN2 6TH
Secretary NameAngela Fansa
NationalityBritish
StatusResigned
Appointed08 April 1999(same day as company formation)
RoleRetired
Correspondence Address5 Cecil Road
Enfield
Middlesex
EN2 6TH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed08 April 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed08 April 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressSurfbuy Limited
Golden Cross House
8 Duncanon Street
London
WC2N 4JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

31 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2001First Gazette notice for voluntary strike-off (1 page)
26 February 2001Application for striking-off (1 page)
25 July 2000Return made up to 08/04/00; full list of members
  • 363(287) ‐ Registered office changed on 25/07/00
(6 pages)
23 December 1999Secretary resigned (1 page)
23 December 1999Div s-div recon 16/11/99 (1 page)
23 December 1999New secretary appointed;new director appointed (2 pages)
23 December 1999Director resigned (1 page)
23 December 1999Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
23 December 1999New director appointed (2 pages)
23 December 1999Ad 16/11/99--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
14 May 1999New director appointed (2 pages)
14 May 1999New secretary appointed (2 pages)
13 May 1999Director resigned (1 page)
13 May 1999Secretary resigned (1 page)
8 April 1999Incorporation (20 pages)