GIFPA NON-TRADING LTD.

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GIFPA NON-TRADING LTD.

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Key Data

Status

Dissolved

Company No.

02971999

Incorporation date

27/09/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

St Clares, Mill Hill, Edenbridge, Kent TN8 5DQCopy
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Latest events (Record since 27/09/1994)
dot icon08/09/2014
Final Gazette dissolved via voluntary strike-off
dot icon19/05/2014
First Gazette notice for voluntary strike-off
dot icon07/05/2014
Application to strike the company off the register
dot icon21/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
dot icon26/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon03/12/2012
Previous accounting period extended from 2012-03-31 to 2012-08-31
dot icon24/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
dot icon26/09/2012
Certificate of change of name
dot icon26/09/2012
Change of name notice
dot icon08/01/2012
Termination of appointment of Peter Rule as a director
dot icon08/01/2012
Termination of appointment of Peter Rule as a secretary
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon18/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon30/11/2009
Termination of appointment of David Mctaggart as a director
dot icon01/11/2009
Annual return made up to 2009-09-28 with full list of shareholders
dot icon01/11/2009
Termination of appointment of Anthony Rollo as a director
dot icon13/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon13/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon27/10/2008
Return made up to 28/09/08; full list of members
dot icon06/07/2008
Appointment terminated director geoffrey peck
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon23/10/2007
Return made up to 28/09/07; no change of members
dot icon22/08/2007
Particulars of mortgage/charge
dot icon21/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon06/12/2006
Return made up to 28/09/06; full list of members
dot icon07/11/2005
Return made up to 28/09/05; full list of members
dot icon14/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon06/04/2005
Particulars of mortgage/charge
dot icon21/02/2005
Director resigned
dot icon13/02/2005
New director appointed
dot icon02/02/2005
New director appointed
dot icon11/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon11/10/2004
Accounting reference date shortened from 30/09/04 to 31/03/04
dot icon15/09/2004
Return made up to 28/09/04; full list of members
dot icon07/01/2004
Total exemption small company accounts made up to 2003-09-30
dot icon15/10/2003
Return made up to 28/09/03; full list of members
dot icon06/01/2003
Total exemption small company accounts made up to 2002-09-30
dot icon09/10/2002
Return made up to 28/09/02; full list of members
dot icon17/01/2002
New director appointed
dot icon17/01/2002
Director resigned
dot icon17/01/2002
Total exemption small company accounts made up to 2001-09-30
dot icon14/11/2001
Auditor's resignation
dot icon06/11/2001
Return made up to 28/09/01; full list of members
dot icon29/10/2001
New director appointed
dot icon29/10/2001
Director resigned
dot icon29/10/2001
Director resigned
dot icon11/01/2001
Full accounts made up to 2000-09-30
dot icon08/01/2001
Director resigned
dot icon18/10/2000
Return made up to 28/09/00; full list of members
dot icon27/09/2000
Certificate of change of name
dot icon13/09/2000
Full accounts made up to 1999-09-30
dot icon06/06/2000
New director appointed
dot icon27/09/1999
Return made up to 28/09/99; full list of members
dot icon31/07/1999
Full accounts made up to 1998-09-30
dot icon06/10/1998
Return made up to 28/09/98; no change of members
dot icon29/07/1998
Full accounts made up to 1997-09-30
dot icon30/11/1997
Return made up to 28/09/97; full list of members
dot icon24/07/1997
New director appointed
dot icon13/07/1997
Full accounts made up to 1996-09-30
dot icon13/07/1997
Registered office changed on 14/07/97 from: belgrave house station way crawley west sussex RH10 1HU
dot icon10/07/1997
S-div 31/03/97
dot icon12/02/1997
Return made up to 28/09/96; no change of members
dot icon26/06/1996
Full accounts made up to 1995-09-30
dot icon26/10/1995
Return made up to 28/09/95; full list of members
dot icon04/07/1995
Accounting reference date notified as 30/09
dot icon12/02/1995
New director appointed
dot icon14/12/1994
Resolutions
dot icon11/12/1994
Memorandum and Articles of Association
dot icon11/12/1994
Resolutions
dot icon30/11/1994
Registered office changed on 01/12/94 from: 3RD floor belgrave house station way crawley west sussex RH10 1HU
dot icon30/11/1994
Ad 04/10/94--------- £ si 248@1=248 £ ic 752/1000
dot icon30/11/1994
Ad 04/10/94--------- £ si 750@1=750 £ ic 2/752
dot icon30/11/1994
Director resigned;new director appointed
dot icon30/11/1994
New director appointed
dot icon30/11/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon17/11/1994
Certificate of change of name
dot icon16/11/1994
Secretary resigned
dot icon16/11/1994
Director resigned
dot icon16/11/1994
Registered office changed on 17/11/94 from: 316 beulah hill london SE19 3HF
dot icon27/09/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2012
dot iconLast change occurred
30/08/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2012
dot iconNext account date
30/08/2013
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
27/09/1994 - 02/10/1994
5172
Mr David Maurice Mctaggart
Director
10/01/2005 - 29/11/2009
2
DOUGLAS NOMINEES LIMITED
Nominee Director
27/09/1994 - 02/10/1994
5153
Peck, Geoffrey Michael
Director
01/06/2000 - 30/06/2008
50
Rollo, Anthony Lees, Dr
Director
23/10/2001 - 30/07/2009
2

Persons with Significant Control

0

No PSC data available.

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Description

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About GIFPA NON-TRADING LTD.

GIFPA NON-TRADING LTD. is an(a) Dissolved company incorporated on 27/09/1994 with the registered office located at St Clares, Mill Hill, Edenbridge, Kent TN8 5DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GIFPA NON-TRADING LTD.?

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GIFPA NON-TRADING LTD. is currently Dissolved. It was registered on 27/09/1994 and dissolved on 08/09/2014.

Where is GIFPA NON-TRADING LTD. located?

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GIFPA NON-TRADING LTD. is registered at St Clares, Mill Hill, Edenbridge, Kent TN8 5DQ.

What does GIFPA NON-TRADING LTD. do?

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GIFPA NON-TRADING LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GIFPA NON-TRADING LTD.?

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The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.