Company NameGiftstoindia.com Limited
Company StatusDissolved
Company Number04905630
CategoryPrivate Limited Company
Incorporation Date19 September 2003(20 years, 7 months ago)
Dissolution Date27 June 2006 (17 years, 10 months ago)

Directors

Director NameSarabjeet Lamba
Date of BirthAugust 1958 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed03 October 2003(2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 27 June 2006)
RoleBusinessman
Correspondence Address309 Whaetley Road
Old Westbury
New York
United States
Director NameSatinder Verma
Date of BirthNovember 1954 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed03 October 2003(2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 27 June 2006)
RoleBusinessman
Correspondence Address64 Rofay Drive
East North Port
United States
Director NameRohit Kumar
Date of BirthNovember 1969 (Born 54 years ago)
NationalityIndian
StatusClosed
Appointed08 January 2004(3 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (closed 27 June 2006)
RoleBusinessman
Correspondence AddressA-18 Shivalik
New Delhi
Foreign
Secretary NamePrestons Secretarial Services Limited (Corporation)
StatusClosed
Appointed03 October 2003(2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 27 June 2006)
Correspondence Address364-368 Cranbrook Road
Ilford
Essex
IG2 6HY
Director NameMr James Malcolm Swallow
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address18 Clarendon Road
South Woodford
London
E18 2AW
Secretary NameAbell Morliss Nominees Limited (Corporation)
StatusResigned
Appointed19 September 2003(same day as company formation)
Correspondence Address5 Ardmore Road
South Ockendon
Essex
RM15 5TH
Secretary NameP Elsie Limited (Corporation)
StatusResigned
Appointed19 September 2003(same day as company formation)
Correspondence AddressScope House
18 Clarendon Road
South Woodford
London
E18 2AW

Location

Registered Address364-368 Cranbrook Road
Gants Hill Ilford
Essex
IG2 6HY
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

27 June 2006Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2005Registered office changed on 07/03/05 from: raphael hose, 226 high street north, east ham london E6 2JA (1 page)
8 November 2004Return made up to 19/09/04; full list of members (8 pages)
31 January 2004New director appointed (2 pages)
10 November 2003New secretary appointed (1 page)
10 November 2003New director appointed (1 page)
10 November 2003New director appointed (1 page)
10 November 2003Registered office changed on 10/11/03 from: 5 ardmore road south ockendon essex RM15 5TH (1 page)
7 November 2003Secretary resigned (1 page)
7 November 2003Director resigned (1 page)
28 October 2003New secretary appointed (1 page)
28 October 2003Secretary resigned (1 page)