| Company Name | Gifts For All Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03850911 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1999(24 years, 7 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Karl Simon Mackenzie |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 10 Tadcaster Road Dringhouses York Yorkshire YO24 1LH |
| Director Name | Maria Patricia Mackenzie |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Peruvian |
| Status | Closed |
| Appointed | 30 September 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 10 Tadcaster Road Dringhouses York Yorkshire YO24 1LH |
| Secretary Name | Maria Patricia Mackenzie |
|---|---|
| Nationality | Peruvian |
| Status | Closed |
| Appointed | 30 September 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 10 Tadcaster Road Dringhouses York Yorkshire YO24 1LH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 105a Hoe Street Walthamstow London E17 4SA |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Hoe Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 20 January 2001 | Return made up to 30/09/00; full list of members (6 pages) |
| 20 January 2001 | Registered office changed on 20/01/01 from: c/o goldin & co 105A hoe street london E17 4SA (1 page) |
| 20 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 January 2001 | Director's particulars changed (1 page) |
| 16 December 1999 | Resolutions
|
| 20 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | New director appointed (2 pages) |
| 30 September 1999 | Incorporation (20 pages) |