GIUSTI INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01226437

Incorporation date

15/09/1975

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/08/1986)

14/06/2011

Final Gazette dissolved via voluntary strike-off

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01/03/2011

First Gazette notice for voluntary strike-off

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18/02/2011

Application to strike the company off the register

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10/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

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20/09/2010

Accounts for a dormant company made up to 2010-03-31

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01/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

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23/12/2009

Accounts for a dormant company made up to 2009-03-31

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14/07/2009

Appointment Terminated Director neil proud

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05/02/2009

Return made up to 30/01/09; full list of members

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30/10/2008

Accounts made up to 2008-03-31

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13/05/2008

Accounts made up to 2007-03-31

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17/03/2008

Director appointed neil james proud

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17/03/2008

Director appointed gareth cure

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17/03/2008

Appointment Terminated Director john andrews

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08/02/2008

Return made up to 30/01/08; full list of members

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07/03/2007

Return made up to 30/01/07; full list of members

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01/12/2006

Accounts made up to 2006-03-31

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16/05/2006

Accounts made up to 2005-03-31

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28/02/2006

Return made up to 30/01/06; full list of members

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17/02/2005

Return made up to 30/01/05; full list of members

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06/01/2005

Accounts made up to 2004-03-31

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08/02/2004

Return made up to 30/01/04; full list of members

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28/01/2004

Accounts made up to 2003-03-31

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17/02/2003

Return made up to 30/01/03; full list of members

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07/01/2003

Accounts made up to 2002-03-31

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24/12/2002

New secretary appointed

View PDF (1 pages)

24/12/2002

Secretary resigned;director resigned

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04/02/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

15/01/2002

Accounts made up to 2001-03-31

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07/02/2001

Return made up to 30/01/01; full list of members

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07/02/2001

Registered office changed on 07/02/01

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08/01/2001

Accounts made up to 2000-03-31

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16/02/2000

Return made up to 30/01/00; full list of members

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06/01/2000

Accounts made up to 1999-03-31

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12/03/1999

Return made up to 30/01/99; no change of members

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12/03/1999

Registered office changed on 12/03/99

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13/01/1999

Accounts made up to 1998-03-31

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10/02/1998

Return made up to 30/01/98; full list of members

View PDF (6 pages)

12/01/1998

Accounts made up to 1997-03-31

View PDF (5 pages)

18/02/1997

Return made up to 30/01/97; no change of members

View PDF (4 pages)

18/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/1997

Accounts made up to 1996-03-31

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25/02/1996

Return made up to 30/01/96; no change of members

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11/01/1996

Accounts made up to 1995-03-31

View PDF (4 pages)

26/04/1995

Secretary resigned

View PDF (2 pages)

26/04/1995

New secretary appointed;new director appointed

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16/02/1995

Return made up to 30/01/95; full list of members

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18/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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06/10/1994

Accounts made up to 1994-03-31

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20/02/1994

Return made up to 30/01/94; full list of members

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20/02/1994

Director resigned

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17/02/1994

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

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19/01/1994

Director resigned

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25/08/1993

Registered office changed on 25/08/93 from: 166 high holborn london WC1V 6TT

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25/08/1993

New director appointed

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25/08/1993

New secretary appointed;new director appointed

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25/08/1993

New director appointed

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16/08/1993

Accounts made up to 1993-01-31

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10/08/1993

Secretary resigned;director resigned

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10/08/1993

Director resigned

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06/06/1993

Director resigned

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04/02/1993

Return made up to 30/01/93; no change of members

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04/02/1993

Secretary's particulars changed;director's particulars changed

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18/09/1992

Resolutions

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17/09/1992

Full accounts made up to 1992-01-31

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24/08/1992

Secretary's particulars changed

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24/08/1992

New director appointed

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20/02/1992

Return made up to 30/01/92; full list of members

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27/09/1991

Full accounts made up to 1991-01-31

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06/09/1991

Resolutions

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06/09/1991

Resolutions

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24/07/1991

Return made up to 10/07/91; no change of members

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24/07/1991

Registered office changed on 24/07/91

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13/01/1991

Full accounts made up to 1990-01-31

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03/01/1991

Return made up to 17/10/90; change of members

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23/11/1990

Director's particulars changed

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10/09/1990

Secretary resigned;new secretary appointed;director resigned

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02/03/1990

Particulars of contract relating to shares

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02/03/1990

Ad 23/01/90--------- £ si 2800@1

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27/02/1990

Ad 23/01/90--------- £ si 2800@1=2800 £ ic 200/3000

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14/02/1990

Nc inc already adjusted 23/01/90

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14/02/1990

Resolutions

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14/02/1990

Resolutions

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13/02/1990

Director resigned

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07/02/1990

New director appointed

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24/08/1989

Return made up to 10/07/89; full list of members

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04/07/1989

Director resigned

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04/05/1989

Full accounts made up to 1988-10-31

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22/03/1989

Accounting reference date extended from 31/10 to 31/01

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26/01/1989

Director resigned

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01/11/1988

Return made up to 10/10/88; full list of members

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27/09/1988

Full accounts made up to 1987-10-31

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13/06/1988

New director appointed

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16/03/1988

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

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11/02/1988

Full accounts made up to 1986-10-31

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27/01/1988

Return made up to 31/12/87; full list of members

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28/10/1987

Registered office changed on 28/10/87 from: chancery house chancery lane london WC2A 1SF

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18/08/1987

Secretary resigned;new secretary appointed

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19/05/1987

Full accounts made up to 1985-09-30

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20/08/1986

Director resigned

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Mills, John Michael	Director	04/08/1992 - 06/08/1993	231
Cure, Gareth Christopher Graham	Director	04/03/2008 - Present	17
Mason, Rona Ethel	Director	06/08/1993 - 04/01/1995	5
Mason, Rona Ethel	Secretary	06/08/1993 - 03/04/1995	6
Andrews, John Martin Hough, Dr	Director	06/08/1993 - 04/03/2008	16

Persons with Significant Control

No PSC data available.

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Description

About GIUSTI INTERNATIONAL LIMITED

GIUSTI INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 15/09/1975 with the registered office located at Briggs House, Derby Street, Burton On Trent, Staffordshire DE14 2LH. 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 GIUSTI INTERNATIONAL LIMITED?

GIUSTI INTERNATIONAL LIMITED is currently Dissolved. It was registered on 15/09/1975 and dissolved on 14/06/2011.

Where is GIUSTI INTERNATIONAL LIMITED located?

GIUSTI INTERNATIONAL LIMITED is registered at Briggs House, Derby Street, Burton On Trent, Staffordshire DE14 2LH.

What is the latest filing for GIUSTI INTERNATIONAL LIMITED?

The latest filing was on 14/06/2011: Final Gazette dissolved via voluntary strike-off.