Company NameGiro World
Company StatusDissolved
Company Number06440875
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date29 November 2007(16 years, 5 months ago)
Dissolution Date12 October 2010 (13 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Geronimo Palacios Espinoza
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityEcuadorian
StatusClosed
Appointed24 February 2010(2 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (closed 12 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Bramlands Close
Battersea
London
SW11 2NR
Secretary NameMiss Pamela Naunay
StatusClosed
Appointed24 February 2010(2 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (closed 12 October 2010)
RoleCompany Director
Correspondence Address3 Bramlands Close
Battersea
London
SW11 2NR
Director NameFlorencio Geronimo Palacios
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityEcuadorian
StatusResigned
Appointed29 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Bramlands Close
Battersea
London
SW11 2NR
Secretary NameZara Ghumdia
NationalityBritish
StatusResigned
Appointed29 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address20 Kelmscott Cresecent
Watford
Hertfordshire
WD18 0NG

Location

Registered Address3 Bramlands Close
Battersea
London
SW11 2NR
RegionLondon
ConstituencyBattersea
CountyGreater London
WardLatchmere
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£769
Cash£1,000
Current Liabilities£600

Accounts

Latest Accounts30 November 2008 (15 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

12 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010First Gazette notice for voluntary strike-off (1 page)
29 June 2010First Gazette notice for voluntary strike-off (1 page)
15 June 2010Application to strike the company off the register (3 pages)
15 June 2010Application to strike the company off the register (3 pages)
25 February 2010Appointment of Miss Pamela Naunay as a secretary (1 page)
25 February 2010Appointment of Mr Geronimo Palacios as a director (2 pages)
25 February 2010Appointment of Mr Geronimo Palacios as a director (2 pages)
25 February 2010Appointment of Miss Pamela Naunay as a secretary (1 page)
23 February 2010Total exemption small company accounts made up to 30 November 2008 (1 page)
23 February 2010Total exemption small company accounts made up to 30 November 2008 (1 page)
22 February 2010Annual return made up to 29 November 2009 no member list (1 page)
22 February 2010Termination of appointment of Florencio Palacios as a director (1 page)
22 February 2010Termination of appointment of Florencio Palacios as a director (1 page)
22 February 2010Annual return made up to 29 November 2009 no member list (1 page)
22 February 2010Termination of appointment of Zara Ghumdia as a secretary (1 page)
22 February 2010Termination of appointment of Zara Ghumdia as a secretary (1 page)
28 April 2009Annual return made up to 29/11/08 (4 pages)
28 April 2009Annual return made up to 29/11/08 (4 pages)
29 November 2007Incorporation (13 pages)
29 November 2007Registered office changed on 29/11/07 from: 3 bramlands close battersea london SW112NR (1 page)
29 November 2007Registered office changed on 29/11/07 from: 3 bramlands close battersea london SW112NR (1 page)
29 November 2007Incorporation (13 pages)