| Company Name | Gb Souvenirs & Gifts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05498750 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2005(18 years, 10 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mohamed Rumy Mohamed Fayez |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Srilanka |
| Status | Closed |
| Appointed | 30 June 2011(5 years, 12 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 07 May 2013) |
| Role | Company Director |
| Country of Residence | Srilanka |
| Correspondence Address | Unit A12 Eldon Way Park Royal London Middlesex NW10 7QY |
| Director Name | Abdul Latif Omar Farook |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 276 Durnsford Road Wimbldon Park London SW19 8DT |
| Secretary Name | Abdul Basit Abdul Rahim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Totterdown Street Tooting London SW17 8TB |
| Director Name | Mr Mohamed Shameer Mohamed Aslam |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 01 November 2006(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 June 2011) |
| Role | Company Director |
| Country of Residence | Sri Lanka |
| Correspondence Address | 556 1/3 Aluth Mawatha Road Colombo 15 Foreign |
| Secretary Name | Yakub Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2008(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 June 2011) |
| Role | Secretary |
| Correspondence Address | 127 Boundary Road London E17 8NQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit A12 Eldon Way Park Royal London Middlesex NW10 7QY |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Abdul Latif Omar Farook 50.00% Ordinary |
|---|---|
| 50 at £1 | Mohamed Shameer Mohamed Aslam 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167,848 |
| Cash | £5,420 |
| Current Liabilities | £28,235 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 10 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2011 | Application to strike the company off the register (3 pages) |
| 19 August 2011 | Application to strike the company off the register (3 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 6 July 2011 | Appointment of Mr Mohamed Rumy Mohamed Fayez as a director (2 pages) |
| 6 July 2011 | Appointment of Mr Mohamed Rumy Mohamed Fayez as a director (2 pages) |
| 5 July 2011 | Termination of appointment of Mohamed Mohamed Aslam as a director (1 page) |
| 5 July 2011 | Termination of appointment of Abdul Omar Farook as a director (1 page) |
| 5 July 2011 | Termination of appointment of Mohamed Mohamed Aslam as a director (1 page) |
| 5 July 2011 | Termination of appointment of Abdul Omar Farook as a director (1 page) |
| 5 July 2011 | Termination of appointment of Yakub Patel as a secretary (1 page) |
| 5 July 2011 | Termination of appointment of Yakub Patel as a secretary (1 page) |
| 13 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 9 September 2010 | Director's details changed for Abdul Latif Omar Farook on 1 June 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 9 September 2010 | Director's details changed for Abdul Latif Omar Farook on 1 June 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Abdul Latif Omar Farook on 1 June 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 9 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 15 July 2009 | Amended accounts made up to 30 November 2008 (7 pages) |
| 15 July 2009 | Amended accounts made up to 30 November 2008 (7 pages) |
| 10 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 19 May 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 19 May 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 7 January 2009 | Registered office changed on 07/01/2009 from 16 craven road paddington london W2 3PX (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from 16 craven road paddington london W2 3PX (1 page) |
| 6 November 2008 | Secretary appointed yakub patel (1 page) |
| 6 November 2008 | Secretary appointed yakub patel (1 page) |
| 6 November 2008 | Appointment Terminated Secretary abdul abdul rahim (1 page) |
| 6 November 2008 | Appointment terminated secretary abdul abdul rahim (1 page) |
| 9 October 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 13 May 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 13 May 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 27 February 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 27 February 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 19 November 2007 | Ad 12/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 November 2007 | Ad 12/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 October 2007 | Return made up to 04/07/07; no change of members (7 pages) |
| 30 October 2007 | Return made up to 04/07/07; no change of members (7 pages) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 65 butts green road hornchurch essex RM11 2JS (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 65 butts green road hornchurch essex RM11 2JS (1 page) |
| 16 July 2007 | Accounts made up to 30 November 2006 (1 page) |
| 16 July 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 15 July 2007 | Accounting reference date shortened from 31/07/07 to 30/11/06 (1 page) |
| 15 July 2007 | Accounting reference date shortened from 31/07/07 to 30/11/06 (1 page) |
| 2 January 2007 | New director appointed (1 page) |
| 2 January 2007 | New director appointed (1 page) |
| 4 December 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 4 December 2006 | Secretary resigned (1 page) |
| 4 December 2006 | New director appointed (1 page) |
| 4 December 2006 | Director resigned (1 page) |
| 4 December 2006 | New secretary appointed (1 page) |
| 4 December 2006 | Accounts made up to 31 July 2006 (1 page) |
| 4 December 2006 | New director appointed (1 page) |
| 4 December 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 4 December 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 4 December 2006 | New secretary appointed (1 page) |
| 4 December 2006 | Director resigned (1 page) |
| 4 December 2006 | Secretary resigned (1 page) |
| 15 September 2006 | Director resigned (1 page) |
| 15 September 2006 | Secretary resigned (1 page) |
| 15 September 2006 | Director resigned (1 page) |
| 15 September 2006 | Secretary resigned (1 page) |
| 4 July 2005 | Incorporation (16 pages) |
| 4 July 2005 | Incorporation (16 pages) |