Company NameGigi-Ca Limited
Company StatusDissolved
Company Number04355495
CategoryPrivate Limited Company
Incorporation Date17 January 2002(22 years, 2 months ago)
Dissolution Date4 November 2003 (20 years, 5 months ago)

Directors

Director NameGilberte Germaine Reneejulienne Hatie Busers
Date of BirthJune 1969 (Born 54 years ago)
NationalityBelgian
StatusClosed
Appointed21 January 2002(4 days after company formation)
Appointment Duration1 year, 9 months (closed 04 November 2003)
RoleCompany Director
Correspondence Address50 Raleigh Drive
Whetstone
London
N20 0UU
Director NameLloyd George Patten
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2002(4 days after company formation)
Appointment Duration1 year, 9 months (closed 04 November 2003)
RoleCompany Director
Correspondence Address50 Raleigh Drive
Whetstone
London
N20 0UU
Secretary NameGilberte Germaine Renee Julienne Marie Bussons
NationalityBelgian
StatusClosed
Appointed21 January 2002(4 days after company formation)
Appointment Duration1 year, 9 months (closed 04 November 2003)
RoleSecretary
Correspondence Address50 Raleigh Drive
Whetstone
London
N20 0UU
Secretary NameMorgan Webster Lawrie (Secretaries) Limited (Corporation)
StatusClosed
Appointed17 January 2002(same day as company formation)
Correspondence Address27 The Maltings
Leamington Spa
Warwickshire
CV32 5FF
Director NameMWL Directors Limited (Corporation)
StatusResigned
Appointed17 January 2002(same day as company formation)
Correspondence Address27 The Maltings
Leamington Spa
Warwickshire
CV32 5FF

Location

Registered AddressC/O Docklands Acc Services
119/123 Cannon Street Road
London
E1 2LX
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

4 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2003First Gazette notice for compulsory strike-off (1 page)
25 April 2002Registered office changed on 25/04/02 from: 50 raleigh drive whetston london N20 0UU (1 page)
28 January 2002Ad 21/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 January 2002New secretary appointed (2 pages)
28 January 2002New director appointed (2 pages)
28 January 2002Registered office changed on 28/01/02 from: 27 the maltings leamington spa warwickshire CV32 5FF (1 page)
25 January 2002Director resigned (1 page)
17 January 2002Incorporation (11 pages)