Tina's Exotic Gifts Limited

Company Name	Tina's Exotic Gifts Limited
Company Status	Dissolved
Company Number	04363837
Category	Private Limited Company
Incorporation Date	30 January 2002(22 years, 3 months ago)
Dissolution Date	26 October 2010 (13 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Sanjeev Gupta
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2002(6 days after company formation)
Appointment Duration	8 years, 8 months (closed 26 October 2010)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	99 The Avenue Wembley Park Middlesex HA9 9PQ

Director Name	Nina Gupta
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2002(1 week, 2 days after company formation)
Appointment Duration	8 years, 8 months (closed 26 October 2010)
Role	Company Executive
Correspondence Address	99 The Avenue Wembley Park Middlesex HA9 9PQ

Secretary Name	Mr Sanjeev Gupta
Nationality	British
Status	Closed
Appointed	22 January 2003(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 26 October 2010)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	99 The Avenue Wembley Park Middlesex HA9 9PQ

Director Name	James Michael Pellatt
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Secretary Name	Annie Teresa Pellatt
Nationality	British
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Secretary Name	Kapil Narain
Nationality	British
Status	Resigned
Appointed	08 February 2002(1 week, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2003)
Role	Chartered Accountant
Correspondence Address	6a Belsize Square London NW3 4HT

Location

Registered Address	99 The Avenue Wembley Park Middlesex HA9 9PQ
Region	London
Constituency	Brent North
County	Greater London
Ward	Barnhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£10,400
Net Worth	£22,532
Cash	£252
Current Liabilities	£214,321

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
8 October 2008	Voluntary strike-off action has been suspended (1 page)
8 October 2008	Voluntary strike-off action has been suspended (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
15 January 2008	Voluntary strike-off action has been suspended (1 page)
15 January 2008	Voluntary strike-off action has been suspended (1 page)
13 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
13 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 November 2007	Application for striking-off (1 page)
14 November 2007	Application for striking-off (1 page)
7 March 2007	Return made up to 30/01/07; full list of members (7 pages)
7 March 2007	Return made up to 30/01/07; full list of members (7 pages)
8 December 2006	Total exemption small company accounts made up to 31 January 2006 (2 pages)
8 December 2006	Total exemption small company accounts made up to 31 January 2006 (2 pages)
30 March 2006	Return made up to 30/01/06; full list of members (7 pages)
30 March 2006	Return made up to 30/01/06; full list of members (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
22 February 2005	Return made up to 30/01/05; full list of members (7 pages)
22 February 2005	Return made up to 30/01/05; full list of members (7 pages)
23 September 2004	Total exemption small company accounts made up to 31 January 2004 (2 pages)
23 September 2004	Total exemption small company accounts made up to 31 January 2004 (2 pages)
23 March 2004	Ad 23/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
23 March 2004	Ad 23/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
26 February 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
26 February 2004	Return made up to 30/01/04; full list of members (7 pages)
10 January 2004	Registered office changed on 10/01/04 from: 78A sudbury avenue north wembley middlesex had 3BE (1 page)
10 January 2004	Registered office changed on 10/01/04 from: 78A sudbury avenue north wembley middlesex had 3BE (1 page)
11 November 2003	Total exemption small company accounts made up to 31 January 2003 (2 pages)
11 November 2003	Total exemption small company accounts made up to 31 January 2003 (2 pages)
14 March 2003	Return made up to 30/01/03; full list of members (7 pages)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Return made up to 30/01/03; full list of members 363(287) ‐ Registered office changed on 14/03/03 363(288) ‐ Director's particulars changed (7 pages)
14 March 2003	New secretary appointed (2 pages)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	New secretary appointed (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	New director appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Director resigned (1 page)
30 January 2002	Incorporation (19 pages)

Tina's Exotic Gifts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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