GIGI London Limited

Company Name	GIGI London Limited
Company Status	Dissolved
Company Number	04447409
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years, 11 months ago)
Dissolution Date	31 December 2013 (10 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Madeline Elisabeth Girardot
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Worfield Street London SW11 4RD

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Cara Jane Gillford
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	29 The Lycee 1 Stannall Street London SE1 4AD

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Madeline Elisabeth Girardot
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	28 Worfield Street London SW11 4RD

Secretary Name	Amanda Kate Victoria Christie
Nationality	British
Status	Resigned
Appointed	10 December 2002(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 20 May 2009)
Role	Company Director
Correspondence Address	21 Chiddingstone Street London SW6 3TQ

Location

Registered Address	Argon House Argon Mews Broadway London SW6 1BJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

2 at £1	M.e. Girardot 100.00% Ordinary

Financials

Year	2014
Net Worth	-£116,832
Current Liabilities	£117,333

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

31 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
6 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders Statement of capital on 2012-07-06 GBP 2 (3 pages)
6 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders Statement of capital on 2012-07-06 GBP 2 (3 pages)
12 June 2012	Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
10 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 June 2010	Director's details changed for Madeline Elisabeth Girardot on 1 January 2010 (2 pages)
14 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Madeline Elisabeth Girardot on 1 January 2010 (2 pages)
14 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Madeline Elisabeth Girardot on 1 January 2010 (2 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
17 August 2009	Appointment Terminated Secretary amanda christie (1 page)
17 August 2009	Appointment terminated secretary amanda christie (1 page)
17 August 2009	Return made up to 24/05/09; full list of members (3 pages)
17 August 2009	Appointment Terminated Secretary madeline girardot (1 page)
17 August 2009	Return made up to 24/05/09; full list of members (3 pages)
17 August 2009	Appointment terminated secretary madeline girardot (1 page)
3 October 2008	Return made up to 24/05/08; full list of members (3 pages)
3 October 2008	Return made up to 24/05/08; full list of members (3 pages)
1 October 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
1 October 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
1 October 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
1 October 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
30 September 2008	Return made up to 24/05/07; full list of members (3 pages)
30 September 2008	Return made up to 24/05/07; full list of members (3 pages)
10 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
10 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
9 August 2006	Return made up to 24/05/06; full list of members (8 pages)
9 August 2006	Return made up to 24/05/06; full list of members (8 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
19 October 2005	Return made up to 24/05/05; full list of members (8 pages)
19 October 2005	Return made up to 24/05/05; full list of members (8 pages)
4 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
4 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
8 July 2004	Return made up to 24/05/04; full list of members (8 pages)
8 July 2004	Return made up to 24/05/04; full list of members (8 pages)
4 February 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
4 February 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
3 July 2003	Return made up to 24/05/03; full list of members (7 pages)
3 July 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New secretary appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	New director appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Ad 24/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 June 2002	Registered office changed on 05/06/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Ad 24/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Registered office changed on 05/06/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
5 June 2002	Director resigned (1 page)
24 May 2002	Incorporation (7 pages)

GIGI London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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