The Purple Gift Company Limited

Company Name	The Purple Gift Company Limited
Company Status	Dissolved
Company Number	05719718
Category	Private Limited Company
Incorporation Date	23 February 2006(18 years, 2 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Nicola Louise Dare
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2006(1 day after company formation)
Appointment Duration	8 years, 9 months (closed 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Simon John Dare
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2006(1 day after company formation)
Appointment Duration	8 years, 9 months (closed 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Secretary Name	Nicola Louise Dare
Nationality	British
Status	Closed
Appointed	24 February 2006(1 day after company formation)
Appointment Duration	8 years, 9 months (closed 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	23 February 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.thepurplegiftcompany.com
Email address	[email protected]
Telephone	01462 674724
Telephone region	Hitchin

Location

Registered Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Nicola Louise Dare 50.00% Ordinary
50 at £1	Simon John Dare 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,656
Cash	£1,490
Current Liabilities	£8,735

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	Application to strike the company off the register (3 pages)
5 August 2014	Application to strike the company off the register (3 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
25 February 2014	Previous accounting period extended from 30 June 2013 to 31 October 2013 (3 pages)
25 February 2014	Previous accounting period extended from 30 June 2013 to 31 October 2013 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 March 2010	Secretary's details changed for Nicola Louise Dare on 1 October 2009 (1 page)
24 March 2010	Director's details changed for Nicola Louise Dare on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Nicola Louise Dare on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Simon John Dare on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Simon John Dare on 1 October 2009 (2 pages)
24 March 2010	Secretary's details changed for Nicola Louise Dare on 1 October 2009 (1 page)
24 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
24 March 2010	Secretary's details changed for Nicola Louise Dare on 1 October 2009 (1 page)
24 March 2010	Director's details changed for Simon John Dare on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Nicola Louise Dare on 1 October 2009 (2 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
16 March 2009	Return made up to 23/02/09; full list of members (4 pages)
16 March 2009	Return made up to 23/02/09; full list of members (4 pages)
12 March 2008	Capitals not rolled up (2 pages)
12 March 2008	Capitals not rolled up (2 pages)
7 March 2008	Return made up to 23/02/08; full list of members (4 pages)
7 March 2008	Return made up to 23/02/08; full list of members (4 pages)
22 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 May 2007	Return made up to 23/02/07; full list of members (2 pages)
10 May 2007	Return made up to 23/02/07; full list of members (2 pages)
28 June 2006	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
28 June 2006	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
8 June 2006	Registered office changed on 08/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
8 June 2006	New director appointed (1 page)
8 June 2006	New secretary appointed;new director appointed (1 page)
8 June 2006	New director appointed (1 page)
8 June 2006	New secretary appointed;new director appointed (1 page)
8 June 2006	Registered office changed on 08/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Director resigned (1 page)
23 February 2006	Incorporation (16 pages)
23 February 2006	Incorporation (16 pages)

The Purple Gift Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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