BUSINESS & INCENTIVE GIFTS LIMITED

Key Data

Status

Dissolved

Company No.

01565793

Incorporation date

03/06/1981

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1987)

24/02/2015

Final Gazette dissolved via voluntary strike-off

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11/11/2014

First Gazette notice for voluntary strike-off

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01/11/2014

Application to strike the company off the register

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25/06/2014

Total exemption small company accounts made up to 2013-10-31

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28/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

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07/08/2013

Total exemption small company accounts made up to 2012-10-31

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09/04/2013

Satisfaction of charge 4 in full

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09/04/2013

Satisfaction of charge 5 in full

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13/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (4 pages)

01/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

14/03/2012

Annual return made up to 2012-03-05

View PDF (4 pages)

18/07/2011

Total exemption full accounts made up to 2010-10-31

View PDF (11 pages)

21/03/2011

Annual return made up to 2011-03-05

View PDF (4 pages)

03/08/2010

Total exemption full accounts made up to 2009-10-31

View PDF (10 pages)

26/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (4 pages)

26/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

12/03/2009

Return made up to 05/03/09; full list of members

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02/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

31/01/2009

Total exemption full accounts made up to 2008-10-31

View PDF (11 pages)

14/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

29/03/2008

Return made up to 05/03/08; full list of members

View PDF (3 pages)

29/03/2007

Return made up to 05/03/07; full list of members

View PDF (6 pages)

19/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

07/06/2006

Declaration of satisfaction of mortgage/charge

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07/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2006

Return made up to 05/03/06; full list of members

View PDF (6 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

23/11/2005

Accounting reference date extended from 30/09/05 to 31/10/05

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18/04/2005

Location of register of members

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18/04/2005

Return made up to 05/03/05; full list of members

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08/03/2005

Auditor's resignation

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08/03/2005

Registered office changed on 08/03/05 from: unit 15 mole business park station road leatherhead surrey KT22 7BA

View PDF (1 pages)

07/03/2005

New secretary appointed

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07/03/2005

New director appointed

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04/03/2005

Secretary resigned

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04/03/2005

Director resigned

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22/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

13/03/2004

Return made up to 05/03/04; full list of members

View PDF (6 pages)

12/12/2003

View PDF (5 pages)

21/06/2003

Resolutions

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21/06/2003

Resolutions

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21/06/2003

Resolutions

View PDF (1 pages)

11/03/2003

Return made up to 05/03/03; full list of members

View PDF (6 pages)

07/01/2003

Director resigned

View PDF (1 pages)

03/12/2002

View PDF (5 pages)

09/04/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

21/12/2001

View PDF (5 pages)

22/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

10/01/2001

View PDF (5 pages)

17/03/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

05/01/2000

View PDF (5 pages)

01/04/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

01/12/1998

View PDF (5 pages)

17/03/1998

Return made up to 10/03/98; no change of members

View PDF (4 pages)

19/12/1997

View PDF (5 pages)

13/03/1997

Return made up to 10/03/97; no change of members

View PDF (4 pages)

14/01/1997

View PDF (5 pages)

26/05/1996

Return made up to 10/03/96; full list of members

View PDF (6 pages)

17/02/1996

View PDF (5 pages)

14/03/1995

Return made up to 10/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

20/12/1994

View PDF (0 pages)

15/03/1994

Return made up to 10/03/94; no change of members

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17/12/1993

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28/05/1993

Return made up to 10/03/93; full list of members

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28/05/1993

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25/03/1992

Return made up to 10/03/92; no change of members

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28/02/1992

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10/02/1992

New secretary appointed

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24/06/1991

Return made up to 10/03/91; no change of members

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01/02/1991

Resolutions

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01/02/1991

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01/02/1991

Return made up to 27/12/90; full list of members

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09/10/1990

New director appointed

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20/04/1990

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02/01/1990

Particulars of mortgage/charge

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06/04/1989

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06/04/1989

Return made up to 10/03/89; full list of members

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16/02/1988

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16/02/1988

Return made up to 26/01/88; full list of members

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16/02/1988

Registered office changed on 16/02/88 from: 5 south bank thames ditton surrey KT7 0UD

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29/01/1988

Particulars of mortgage/charge

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07/12/1987

Particulars of mortgage/charge

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12/02/1987

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12/02/1987

Return made up to 29/01/87; full list of members

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12/02/1987

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2013

Last change occurred

31/10/2013

Accounts

Total Exemption Small

Last made up date

31/10/2013

Next account date

31/10/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS & INCENTIVE GIFTS LIMITED

BUSINESS & INCENTIVE GIFTS LIMITED is an(a) Dissolved company incorporated on 03/06/1981 with the registered office located at Hillbrow House, Hillbrow Road, Esher, Surrey KT10 9NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS & INCENTIVE GIFTS LIMITED?

BUSINESS & INCENTIVE GIFTS LIMITED is currently Dissolved. It was registered on 03/06/1981 and dissolved on 24/02/2015.

Where is BUSINESS & INCENTIVE GIFTS LIMITED located?

BUSINESS & INCENTIVE GIFTS LIMITED is registered at Hillbrow House, Hillbrow Road, Esher, Surrey KT10 9NW.

What does BUSINESS & INCENTIVE GIFTS LIMITED do?

BUSINESS & INCENTIVE GIFTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUSINESS & INCENTIVE GIFTS LIMITED?

The latest filing was on 24/02/2015: Final Gazette dissolved via voluntary strike-off.