| Company Name | Anil Gift House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04345169 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2001(22 years, 4 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anil Kumar Arora |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 24 December 2001(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Lyndhurst Road Greenford Middlesex UB6 9QR |
| Secretary Name | Mamta Arora |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2001(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 18 Lyndhurst Road Greenford Middlesex UB6 9QR |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2001(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 New Goulston Street London E1 7QD |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2011 | Application to strike the company off the register (3 pages) |
| 10 October 2011 | Application to strike the company off the register (3 pages) |
| 8 March 2011 | Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-03-08
|
| 8 March 2011 | Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-03-08
|
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 2 February 2010 | Director's details changed for Anil Kumar Arora on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Anil Kumar Arora on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Anil Kumar Arora on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 March 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 19 March 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 20 February 2007 | Return made up to 24/12/06; full list of members (6 pages) |
| 20 February 2007 | Return made up to 24/12/06; full list of members (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 2 March 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 2 March 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 8 April 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 8 April 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 29 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 29 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 30 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 30 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 23 January 2002 | New secretary appointed (2 pages) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 23 January 2002 | New director appointed (2 pages) |
| 23 January 2002 | New secretary appointed (2 pages) |
| 23 January 2002 | New director appointed (2 pages) |
| 4 January 2002 | Secretary resigned (1 page) |
| 4 January 2002 | Director resigned (1 page) |
| 4 January 2002 | Director resigned (1 page) |
| 4 January 2002 | Secretary resigned (1 page) |
| 24 December 2001 | Incorporation (15 pages) |