| Company Name | Gift Centre Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07446514 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Mohammad Aziz Hasani |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 - 17 Edgware Road London W2 2JE |
| Director Name | Mr Saif Athai |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2018(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 30 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 - 17 Edgware Road London W2 2JE |
Contact
| Telephone | 020 34418985 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 15 - 17 Edgware Road London W2 2JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mohammad Hasani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,178 |
| Cash | £14,138 |
| Current Liabilities | £9,334 |
Accounts
| Latest Accounts | 29 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 November |
Charges
| 7 October 2011 | Delivered on: 15 October 2011 Persons entitled: Gms Estates Limited Classification: Rent deposit deed Secured details: £65,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time held in the interest bearing deposit account see image for full details. Outstanding |
|---|
Filing History
| 9 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
|---|---|
| 31 March 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 9 February 2017 | Registered office address changed from 105 Queensway London W2 4SJ to 87 Queensway London W2 4QH on 9 February 2017 (1 page) |
| 4 January 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 4 February 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 16 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 7 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 23 March 2012 | Registered office address changed from 154 Tottenham Court Road London W1T 7NG United Kingdom on 23 March 2012 (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|