GIRAFFE CONSUMER PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04458912

Incorporation date

11/06/2002

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2002)

25/06/2012

Final Gazette dissolved via voluntary strike-off

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12/03/2012

First Gazette notice for voluntary strike-off

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05/03/2012

Application to strike the company off the register

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26/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

12/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (4 pages)

28/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

15/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

15/06/2010

Secretary's details changed for Mapa Management & Administration Services Limited on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Raymond John Bratt on 2009-10-14

View PDF (3 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

14/06/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

16/02/2009

Certificate of change of name

View PDF (2 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

07/09/2008

Registered office changed on 08/09/2008 from 7 welbeck street london W1G 9YE

View PDF (1 pages)

21/08/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

24/07/2008

Director appointed raymond john bratt

View PDF (3 pages)

24/07/2008

Appointment Terminated Director michael gray

View PDF (1 pages)

11/06/2008

Return made up to 12/06/08; full list of members

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28/04/2008

Director's Change of Particulars / michael gray / 24/04/2008 / Street was: flat 213A kanika alexander, now: 4 leivadeias street; Area was: 38 karaiskaki street, now: kapsalos; Region was: 3032, now: 3077

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12/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

28/05/2007

Director resigned

View PDF (1 pages)

28/05/2007

New director appointed

View PDF (3 pages)

22/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (3 pages)

16/08/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

03/05/2006

Total exemption full accounts made up to 2004-12-31

View PDF (3 pages)

21/02/2006

Registered office changed on 22/02/06 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (2 pages)

22/12/2005

Certificate of change of name

View PDF (2 pages)

14/06/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

04/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (3 pages)

12/01/2005

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

03/10/2004

New director appointed

View PDF (3 pages)

03/10/2004

Director resigned

View PDF (1 pages)

27/09/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/07/2004

Return made up to 12/06/04; full list of members

View PDF (5 pages)

18/11/2003

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

13/11/2003

Total exemption full accounts made up to 2002-12-31

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30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/06/2003

Return made up to 12/06/03; full list of members

View PDF (4 pages)

18/07/2002

New director appointed

View PDF (4 pages)

01/07/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

25/06/2002

Registered office changed on 26/06/02 from: hermolis house abbeydale road wembley middlesex HA0 1AY

View PDF (1 pages)

20/06/2002

Registered office changed on 21/06/02 from: tudor house llanvanor rd london NW2 2AQ

View PDF (1 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

11/06/2002

Incorporation

View PDF (16 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMTIED	Corporate Secretary	25/09/2004 - Present	106
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/06/2002 - 11/06/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/06/2002 - 11/06/2002	67500
Gray, Michael Andrew	Director	28/06/2006 - 30/06/2008	414
Bratt, Raymond John	Director	30/06/2008 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About GIRAFFE CONSUMER PROMOTIONS LIMITED

GIRAFFE CONSUMER PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 11/06/2002 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. 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 GIRAFFE CONSUMER PROMOTIONS LIMITED?

GIRAFFE CONSUMER PROMOTIONS LIMITED is currently Dissolved. It was registered on 11/06/2002 and dissolved on 25/06/2012.

Where is GIRAFFE CONSUMER PROMOTIONS LIMITED located?

GIRAFFE CONSUMER PROMOTIONS LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does GIRAFFE CONSUMER PROMOTIONS LIMITED do?

GIRAFFE CONSUMER PROMOTIONS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GIRAFFE CONSUMER PROMOTIONS LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.