GIRAFFE (MARYLEBONE) LIMITED

Key Data

Status

Dissolved

Company No.

03696706

Incorporation date

11/01/1999

Size

Dormant

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1999)

24/06/2013

Final Gazette dissolved via voluntary strike-off

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10/04/2013

Current accounting period shortened from 2014-03-31 to 2014-02-26

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10/04/2013

Appointment of Jonathan Mark Lloyd as a director on 2013-03-13

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10/04/2013

Appointment of Scilla Grimble as a director on 2013-03-13

View PDF (3 pages)

10/04/2013

Appointment of Claudine Elaine O'connor as a secretary on 2013-03-13

View PDF (3 pages)

03/04/2013

Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 2013-04-04

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03/04/2013

Termination of appointment of Juliette Joffe as a secretary on 2013-03-13

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03/04/2013

Termination of appointment of Andrew Jacobs as a director on 2013-03-13

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03/04/2013

Termination of appointment of Juliette Joffe as a director on 2013-03-13

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03/04/2013

Appointment of Michael Thomas Bieder Holmes as a director on 2013-03-13

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02/04/2013

Miscellaneous

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11/03/2013

First Gazette notice for voluntary strike-off

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27/02/2013

Application to strike the company off the register

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07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

08/10/2012

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

View PDF (3 pages)

25/07/2012

Accounts for a dormant company made up to 2012-04-01

View PDF (5 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

07/08/2011

Accounts for a dormant company made up to 2011-03-27

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03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

25/07/2010

Accounts for a dormant company made up to 2010-03-28

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14/04/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Mrs Juliette Joffe on 2009-12-31

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14/04/2010

Director's details changed for Russel Nathan Joffe on 2009-12-31

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14/04/2010

Director's details changed for Andrew Jacobs on 2009-12-31

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14/04/2010

Secretary's details changed for Juliette Joffe on 2009-12-31

View PDF (1 pages)

03/01/2010

Accounts for a dormant company made up to 2009-03-29

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18/10/2009

Termination of appointment of Philip Weldon as a director

View PDF (1 pages)

03/03/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

19/01/2009

Accounts made up to 2008-03-30

View PDF (5 pages)

22/01/2008

Return made up to 31/12/07; full list of members

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09/01/2008

Memorandum and Articles of Association

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09/01/2008

Resolutions

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09/01/2008

Resolutions

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27/12/2007

Accounts made up to 2007-03-25

View PDF (5 pages)

27/02/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

27/02/2007

Director's particulars changed

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15/11/2006

Full accounts made up to 2006-03-26

View PDF (14 pages)

19/03/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

19/03/2006

Director's particulars changed

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05/12/2005

Full accounts made up to 2005-03-27

View PDF (14 pages)

17/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

23/02/2005

Registered office changed on 24/02/05 from: faulkner house victoria street st albans hertfordshire AL1 3SE

View PDF (1 pages)

01/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

20/01/2004

Return made up to 31/12/03; full list of members

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14/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

30/06/2003

Director's particulars changed

View PDF (1 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

19/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

14/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

17/04/2000

Director's particulars changed

View PDF (1 pages)

09/03/2000

Resolutions

View PDF (0 pages)

09/03/2000

Resolutions

View PDF (0 pages)

09/03/2000

Resolutions

View PDF (1 pages)

06/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

17/05/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

25/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1999

New director appointed

View PDF (2 pages)

30/01/1999

New director appointed

View PDF (2 pages)

30/01/1999

New director appointed

View PDF (2 pages)

30/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/1999

Secretary resigned

View PDF (1 pages)

30/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

Incorporation

View PDF (15 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Dormant

Last made up date

31/03/2012

Next account date

31/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GIRAFFE (MARYLEBONE) LIMITED

GIRAFFE (MARYLEBONE) LIMITED is an(a) Dissolved company incorporated on 11/01/1999 with the registered office located at Tesco House, Delamare Road, Cheshunt, Herts 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 (MARYLEBONE) LIMITED?

GIRAFFE (MARYLEBONE) LIMITED is currently Dissolved. It was registered on 11/01/1999 and dissolved on 24/06/2013.

Where is GIRAFFE (MARYLEBONE) LIMITED located?

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

What does GIRAFFE (MARYLEBONE) LIMITED do?

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

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

The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.