| Company Name | Giraffe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04451379 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2002(21 years, 11 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9700 | Undifferentiated services producing activities of private households for own use |
| SIC 98200 | Undifferentiated service-producing activities of private households for own use |
Directors
| Director Name | Maria Manzo |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 09 November 2010) |
| Role | Advertising |
| Correspondence Address | Nevada House 13 Howfield Green Hoddesdon Hertfordshire EN11 9AL |
| Director Name | Jim Shannon |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 09 November 2010) |
| Role | Advertising |
| Correspondence Address | Flat 2 14 Kellett Road Brixton London SW2 1EB |
| Secretary Name | Maria Manzo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 09 November 2010) |
| Role | Advertising |
| Correspondence Address | Nevada House 13 Howfield Green Hoddesdon Hertfordshire EN11 9AL |
| Director Name | Mr John Gorse |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2002(1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 12 December 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Field House Clifford Mes Newent Gloucs GL18 1JW Wales |
| Secretary Name | Peter Hellings Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2002(1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 12 December 2002) |
| Role | Company Director |
| Correspondence Address | Ty Medi Farhill Llanishen MP16 6QY |
| Director Name | Kim Jones |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 December 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 February 2010) |
| Role | Advertising |
| Country of Residence | England |
| Correspondence Address | Sycamore Croft Old Ifton Farm St Martin'S Oswestry Shropshire SY11 3DL Wales |
| Director Name | David James Murphy |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (resigned 20 December 2006) |
| Role | Software Developer |
| Correspondence Address | 74 Montpelier Rise Wembley Middlesex HA9 8RQ |
| Director Name | Mr Charles Andrew Robert Still |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 January 2004) |
| Role | Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 The Avenue London N10 2QE |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | The City Business Centre 2 London Wall Buildings London EC2M 5UU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 51 at 1 | David Murphy 51.00% Ordinary |
|---|---|
| 27 at 1 | Ms Kim Jones 27.00% Ordinary |
| 11 at 1 | Jim Shannon 11.00% Ordinary |
| 11 at 1 | Ms Maria Manzo 11.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£214,186 |
| Cash | £103 |
| Current Liabilities | £187,923 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2010 | Application to strike the company off the register (3 pages) |
| 15 July 2010 | Application to strike the company off the register (3 pages) |
| 9 February 2010 | Termination of appointment of Kim Jones as a director (1 page) |
| 9 February 2010 | Termination of appointment of Kim Jones as a director (1 page) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 July 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 1 December 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 1 December 2008 | Director and Secretary's Change of Particulars / maria manzo / 14/11/2008 / HouseName/Number was: , now: nevada house; Street was: 28 smarts green, now: 13 howfield green; Post Town was: cheshunt, now: hoddesdon; Post Code was: EN7 6BA, now: EN11 9AL (1 page) |
| 1 December 2008 | Director and secretary's change of particulars / maria manzo / 14/11/2008 (1 page) |
| 1 December 2008 | Director's change of particulars / kim jones / 01/01/2008 (1 page) |
| 1 December 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 1 December 2008 | Director's Change of Particulars / kim jones / 01/01/2008 / HouseName/Number was: , now: sycamore croft; Street was: 29 ironmongers place, now: old ifton farm; Area was: westferry road, now: st martin's; Post Town was: london, now: oswestry; Region was: , now: shropshire; Post Code was: E14 9YD, now: SY11 3DL (1 page) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 September 2007 | Director resigned (1 page) |
| 19 September 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 19 September 2007 | Registered office changed on 19/09/07 from: 2 sycamore street london EC1Y 0SF (1 page) |
| 19 September 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 19 September 2007 | Director resigned (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: 2 sycamore street london EC1Y 0SF (1 page) |
| 22 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 July 2006 | Return made up to 30/05/06; full list of members
|
| 25 July 2006 | Return made up to 30/05/06; full list of members (9 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 March 2006 | Particulars of mortgage/charge (3 pages) |
| 10 March 2006 | Particulars of mortgage/charge (3 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 July 2005 | Return made up to 30/05/05; full list of members (9 pages) |
| 25 July 2005 | Return made up to 30/05/05; full list of members (9 pages) |
| 2 August 2004 | Return made up to 30/05/04; full list of members (9 pages) |
| 2 August 2004 | Return made up to 30/05/04; full list of members
|
| 12 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 August 2003 | Accounts made up to 31 December 2002 (1 page) |
| 20 August 2003 | Accounts made up to 31 December 2002 (1 page) |
| 28 June 2003 | Return made up to 30/05/03; full list of members (8 pages) |
| 28 June 2003 | Return made up to 30/05/03; full list of members
|
| 9 May 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 9 May 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | New secretary appointed (2 pages) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Resolutions
|
| 31 January 2003 | Registered office changed on 31/01/03 from: 60 kings walk gloucester GL1 1LA (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | Ad 12/12/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Ad 12/12/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | New secretary appointed (2 pages) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | Resolutions
|
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 60 kings walk gloucester GL1 1LA (1 page) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | Director resigned (1 page) |
| 13 June 2002 | Registered office changed on 13/06/02 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 13 June 2002 | New director appointed (2 pages) |
| 13 June 2002 | New secretary appointed (2 pages) |
| 13 June 2002 | New secretary appointed (2 pages) |
| 13 June 2002 | Director resigned (1 page) |
| 13 June 2002 | New director appointed (2 pages) |
| 13 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | Director resigned (1 page) |
| 13 June 2002 | Registered office changed on 13/06/02 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 30 May 2002 | Incorporation (16 pages) |