| Company Name | Get A Better Gift Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06452543 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2007(16 years, 4 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Brian Leighton Henderson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2007(same day as company formation) |
| Role | Co-Founder - It |
| Country of Residence | England |
| Correspondence Address | 137 Harbord Street Fulham London SW6 6PN |
| Secretary Name | Mr Brian Leighton Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 137 Harbord Street Fulham London SW6 6PN |
| Director Name | Mrs Anita Irene Siddle |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2007(same day as company formation) |
| Role | Co-Founder- Marketing |
| Country of Residence | England |
| Correspondence Address | 22 Silk Mill Road Redbourn St. Albans Hertfordshire AL3 7GE |
| Director Name | Ms Nicola Erna Warnock |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2009(1 year, 11 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 June 2010) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hurlingham Business Park Sulivan Road Fullham London SW6 3DU |
Location
| Registered Address | 12 Hurlingham Business Park Sulivan Road London SW6 3DU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Anita Irene Siddle 44.44% Ordinary |
|---|---|
| 40 at £1 | Anita Irene Siddle & Nicola Erna Warnock 44.44% Ordinary |
| 10 at £1 | Nicola Erna Warnock 11.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £216 |
| Net Worth | -£80,613 |
| Cash | £4,224 |
| Current Liabilities | £126,587 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2012 | Application to strike the company off the register (3 pages) |
| 20 September 2012 | Application to strike the company off the register (3 pages) |
| 29 February 2012 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2012-02-29
|
| 29 February 2012 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2012-02-29
|
| 29 February 2012 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2012-02-29
|
| 8 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 8 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 11 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Termination of appointment of Anita Siddle as a director (2 pages) |
| 24 June 2010 | Termination of appointment of Anita Siddle as a director (2 pages) |
| 24 June 2010 | Termination of appointment of Nicola Warnock as a director (2 pages) |
| 24 June 2010 | Termination of appointment of Nicola Warnock as a director (2 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 2 December 2009 | Director's details changed for Anita Siddle on 1 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Mr Brian Leighton Henderson on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Anita Siddle on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Anita Siddle on 1 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Mr Brian Leighton Henderson on 1 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Mr Brian Leighton Henderson on 1 October 2009 (2 pages) |
| 28 November 2009 | Statement of capital following an allotment of shares on 16 November 2009
|
| 28 November 2009 | Appointment of Nicola Erna Warnock as a director (3 pages) |
| 28 November 2009 | Statement of capital following an allotment of shares on 16 November 2009
|
| 28 November 2009 | Appointment of Nicola Erna Warnock as a director (3 pages) |
| 25 February 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 25 February 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 15 January 2009 | Secretary's Change of Particulars / brian henderson / 01/12/2008 / HouseName/Number was: , now: 137; Street was: 12 hurlingham business park, now: harbord street; Area was: sulivan road, now: fulham; Post Code was: SW6 3DU, now: SW6 6PN; Country was: , now: england (1 page) |
| 15 January 2009 | Secretary's change of particulars / brian henderson / 01/12/2008 (1 page) |
| 15 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 13 December 2007 | Incorporation (19 pages) |