GIRAFFE (ISLINGTON) LIMITED

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GIRAFFE (ISLINGTON) LIMITED

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Key Data

Status

Dissolved

Company No.

03824504

Incorporation date

08/08/1999

Size

Dormant

Contacts

Registered address

Registered address

Tesco House, Delamare Road, Cheshunt, Hertfordshire EN8 9SLCopy
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Latest events (Record since 08/08/1999)
dot icon02/06/2014
Final Gazette dissolved via voluntary strike-off
dot icon17/02/2014
First Gazette notice for voluntary strike-off
dot icon09/02/2014
Application to strike the company off the register
dot icon02/01/2014
Accounts for a dormant company made up to 2013-03-31
dot icon14/10/2013
Termination of appointment of Claudine O'connor as a secretary
dot icon14/10/2013
Appointment of Tesco Secretaries Limited as a secretary
dot icon30/06/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon14/04/2013
Appointment of Ms Scilla Grimble as a director
dot icon11/04/2013
Appointment of Mr Jonathan Mark Lloyd as a director
dot icon11/04/2013
Appointment of Ms Claudine Elaine O'connor as a secretary
dot icon11/04/2013
Registered office address changed from Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL England on 2013-04-12
dot icon10/04/2013
Current accounting period shortened from 2014-03-31 to 2014-02-26
dot icon10/04/2013
Appointment of Mr Michael Thomas Bieder Holmes as a director
dot icon10/04/2013
Termination of appointment of Andrew Jacobs as a director
dot icon10/04/2013
Termination of appointment of Juliette Joffe as a director
dot icon10/04/2013
Termination of appointment of Juliette Joffe as a secretary
dot icon10/04/2013
Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 2013-04-11
dot icon10/04/2013
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
dot icon02/04/2013
Miscellaneous
dot icon04/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon04/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon14/08/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon25/07/2012
Accounts for a dormant company made up to 2012-04-01
dot icon07/08/2011
Accounts for a dormant company made up to 2011-03-27
dot icon31/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon13/09/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon25/07/2010
Accounts for a dormant company made up to 2010-03-28
dot icon03/01/2010
Accounts for a dormant company made up to 2009-03-29
dot icon18/10/2009
Termination of appointment of Philip Weldon as a director
dot icon12/10/2009
Annual return made up to 2009-06-30 with full list of shareholders
dot icon13/09/2009
Return made up to 30/06/08; full list of members
dot icon19/01/2009
Full accounts made up to 2008-03-30
dot icon09/01/2008
Memorandum and Articles of Association
dot icon09/01/2008
Resolutions
dot icon09/01/2008
Resolutions
dot icon27/12/2007
Accounts for a dormant company made up to 2007-03-25
dot icon21/09/2007
Return made up to 30/06/07; no change of members
dot icon15/11/2006
Full accounts made up to 2006-03-26
dot icon02/10/2006
Return made up to 30/06/06; full list of members
dot icon05/12/2005
Full accounts made up to 2005-03-27
dot icon15/09/2005
Return made up to 30/06/05; full list of members
dot icon23/02/2005
Registered office changed on 24/02/05 from: faulkner house victoria street st. Albans herts AL1 3SE
dot icon01/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon18/07/2004
Return made up to 30/06/04; full list of members
dot icon14/10/2003
Accounts for a small company made up to 2003-03-31
dot icon07/07/2003
Return made up to 30/06/03; full list of members
dot icon30/06/2003
Director's particulars changed
dot icon05/02/2003
Accounts for a small company made up to 2002-03-31
dot icon10/07/2002
Return made up to 30/06/02; full list of members
dot icon14/01/2002
Accounts for a small company made up to 2001-03-31
dot icon26/07/2001
Return made up to 30/06/01; full list of members
dot icon04/02/2001
Accounts for a small company made up to 2000-03-31
dot icon10/08/2000
Return made up to 09/08/00; full list of members
dot icon10/05/2000
Particulars of mortgage/charge
dot icon17/04/2000
Director's particulars changed
dot icon28/03/2000
Particulars of mortgage/charge
dot icon15/03/2000
Resolutions
dot icon15/03/2000
Resolutions
dot icon15/03/2000
Resolutions
dot icon06/03/2000
Particulars of mortgage/charge
dot icon30/08/1999
Accounting reference date shortened from 31/08/00 to 31/03/00
dot icon30/08/1999
Secretary resigned
dot icon30/08/1999
Director resigned
dot icon30/08/1999
New director appointed
dot icon30/08/1999
New director appointed
dot icon30/08/1999
New secretary appointed;new director appointed
dot icon30/08/1999
New director appointed
dot icon08/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GIRAFFE (ISLINGTON) LIMITED

GIRAFFE (ISLINGTON) LIMITED is an(a) Dissolved company incorporated on 08/08/1999 with the registered office located at Tesco House, Delamare Road, Cheshunt, Hertfordshire EN8 9SL. There are currently 5 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 (ISLINGTON) LIMITED?

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GIRAFFE (ISLINGTON) LIMITED is currently Dissolved. It was registered on 08/08/1999 and dissolved on 02/06/2014.

Where is GIRAFFE (ISLINGTON) LIMITED located?

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GIRAFFE (ISLINGTON) LIMITED is registered at Tesco House, Delamare Road, Cheshunt, Hertfordshire EN8 9SL.

What does GIRAFFE (ISLINGTON) LIMITED do?

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GIRAFFE (ISLINGTON) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for GIRAFFE (ISLINGTON) LIMITED?

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The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.