Company NameThegifttoken.com Ltd
Company StatusDissolved
Company Number03934294
CategoryPrivate Limited Company
Incorporation Date22 February 2000(24 years, 1 month ago)
Dissolution Date11 December 2001 (22 years, 3 months ago)

Directors

Director NamePeter John Bustin
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2000(same day as company formation)
RoleLighting Distributor
Correspondence Address1 Cottenham Place
Wimbledon
London
SW20 0NF
Secretary NameKatarzyna Elzbieta Bustin
NationalityBritish
StatusClosed
Appointed22 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address1 Cottenham Place
Wimbledon
London
SW20 0NF
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed22 February 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed22 February 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address29/30 Fitzroy Square
London
W1P 6LQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

11 December 2001Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2001First Gazette notice for compulsory strike-off (1 page)
3 May 2000Secretary's particulars changed (1 page)
3 May 2000Director's particulars changed (1 page)
3 May 2000Ad 22/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 May 2000Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
21 March 2000New secretary appointed (2 pages)
21 March 2000New director appointed (2 pages)
21 March 2000Director resigned (1 page)
21 March 2000Secretary resigned (1 page)
22 February 2000Incorporation (12 pages)