| Company Name | Gi Labs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03849087 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1999(24 years, 7 months ago) |
| Dissolution Date | 11 June 2002 (21 years, 10 months ago) |
| Previous Name | Buyonly Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Guy Howard Weston |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 15 October 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 June 2002) |
| Role | Company Director |
| Correspondence Address | 16 Woodborough Road Putney London SW15 6PZ |
| Secretary Name | Simon John Hicks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 11 June 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Poseidon Court Cyclops Wharf Homer Drive Docklands London Greater London E14 3UG |
| Director Name | Simon John Hicks |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(5 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 11 June 2002) |
| Role | New Media |
| Country of Residence | England |
| Correspondence Address | 7 Poseidon Court Cyclops Wharf Homer Drive Docklands London Greater London E14 3UG |
| Secretary Name | David Isaacs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 09 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Weymouth Street London W1G 7DA |
| Director Name | Dermot Doherty |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 August 2000(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 January 2001) |
| Role | Salesman |
| Correspondence Address | 2 Elvaston Mews London SW7 5HY |
| Director Name | Mr Douglas John Elliott |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2000(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 January 2001) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 14 Woodborough Road London SW15 6PZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 109-123 Clifton Street London EC2A 4LD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 11 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2002 | Application for striking-off (1 page) |
| 19 October 2001 | Ad 27/10/00--------- £ si [email protected]=1641 £ ic 747/2388 (2 pages) |
| 12 October 2001 | Nc inc already adjusted 26/10/00 (1 page) |
| 12 October 2001 | Resolutions
|
| 11 October 2001 | Director resigned (1 page) |
| 11 October 2001 | Director resigned (1 page) |
| 28 January 2001 | S-div 18/02/00 (1 page) |
| 14 November 2000 | Ad 10/08/00--------- £ si [email protected] (2 pages) |
| 14 November 2000 | Ad 10/08/00--------- £ si [email protected] (2 pages) |
| 14 November 2000 | Return made up to 28/09/00; full list of members
|
| 1 September 2000 | Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page) |
| 16 August 2000 | Ad 31/03/00--------- £ si [email protected]=597 £ ic 1/598 (4 pages) |
| 16 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | New director appointed (2 pages) |
| 14 April 2000 | Registered office changed on 14/04/00 from: 29 weymouth street london W1N 4LQ (1 page) |
| 6 March 2000 | Company name changed buyonly LIMITED\certificate issued on 07/03/00 (2 pages) |
| 16 December 1999 | Memorandum and Articles of Association (9 pages) |
| 28 October 1999 | Secretary resigned (1 page) |
| 28 October 1999 | Director resigned (1 page) |
| 28 October 1999 | New secretary appointed (2 pages) |
| 28 October 1999 | Registered office changed on 28/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 28 October 1999 | New director appointed (2 pages) |
| 26 October 1999 | Secretary resigned (1 page) |
| 26 October 1999 | Director resigned (1 page) |
| 28 September 1999 | Incorporation (13 pages) |