| Company Name | Giftpoint (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03892672 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1999(24 years, 4 months ago) |
| Dissolution Date | 27 July 2010 (13 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr David Edward Pedder |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1999(same day as company formation) |
| Role | Airline Pilot |
| Country of Residence | England |
| Correspondence Address | 22 Cranmer Road Hampton Hill Middlesex TW12 1DW |
| Director Name | Yuk Lin Chan |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Hong Kong |
| Status | Closed |
| Appointed | 01 October 2003(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 27 July 2010) |
| Role | Air Steward |
| Correspondence Address | Flat A 12th Floor Golden Lodge 9 Bonham Road Midlevels Hong Kong |
| Director Name | Kwok Keung Lo |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Hong Kong |
| Status | Closed |
| Appointed | 01 October 2003(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 27 July 2010) |
| Role | Business Administrator |
| Correspondence Address | Rm 1408 Yung Shing Court Yung Wah House Fanling Nt Hong Kong |
| Secretary Name | Yuk Lin Chan |
|---|---|
| Nationality | Hong Kong |
| Status | Closed |
| Appointed | 01 October 2003(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 27 July 2010) |
| Role | Air Steward |
| Correspondence Address | Flat A 12th Floor Golden Lodge 9 Bonham Road Midlevels Hong Kong |
| Director Name | Mrs Philippa Pedder |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Cranmer Road Hampton Middlesex TW12 1DW |
| Secretary Name | Mrs Philippa Pedder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Cranmer Road Hampton Middlesex TW12 1DW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Ian Robinson Chartered Accountant Electroline House 15 Lion Road Twickenham Middlesex TW1 4JH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Kwok Keung Lo 50.00% Ordinary |
|---|---|
| 1 at 1 | Yuk Lin Chan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,730 |
| Cash | £236 |
| Current Liabilities | £2,454 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 April 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 1 April 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 February 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 21 February 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 23 February 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 23 February 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 12 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 February 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 11 February 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 2 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 April 2004 | Accounts made up to 31 December 2003 (1 page) |
| 24 March 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 24 March 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 8 January 2004 | Registered office changed on 08/01/04 from: 22 cranmer road hampton middlesex TW12 1DW (1 page) |
| 8 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2004 | Registered office changed on 08/01/04 from: 22 cranmer road hampton middlesex TW12 1DW (1 page) |
| 8 January 2004 | Secretary resigned;director resigned (1 page) |
| 8 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2004 | New director appointed (2 pages) |
| 8 January 2004 | New director appointed (2 pages) |
| 8 January 2004 | Secretary resigned;director resigned (1 page) |
| 21 October 2003 | Accounts made up to 31 December 2002 (1 page) |
| 21 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 19 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 1 November 2002 | Accounts made up to 31 December 2001 (2 pages) |
| 8 March 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 8 March 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 12 October 2001 | Accounts made up to 31 December 2000 (1 page) |
| 8 February 2001 | Return made up to 13/12/00; full list of members (7 pages) |
| 8 February 2001 | Return made up to 13/12/00; full list of members (7 pages) |
| 30 January 2001 | New secretary appointed (2 pages) |
| 30 January 2001 | New secretary appointed (2 pages) |
| 10 January 2000 | Secretary resigned (1 page) |
| 10 January 2000 | Director resigned (1 page) |
| 10 January 2000 | New director appointed (2 pages) |
| 10 January 2000 | Director resigned (1 page) |
| 10 January 2000 | New director appointed (2 pages) |
| 10 January 2000 | Secretary resigned (1 page) |
| 10 January 2000 | New director appointed (2 pages) |
| 10 January 2000 | New director appointed (2 pages) |
| 13 December 1999 | Incorporation (15 pages) |