About

Registered Number: 04638932
Date of Incorporation: 16/01/2003 (21 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 12/02/2019 (5 years and 2 months ago)
Registered Address: Mulberry House, 18a Ashfield Lane, Chislehurst, Kent, BR7 6LQ

 

The London Gift Consultancy Ltd was founded on 16 January 2003 and are based in Chislehurst, it's status at Companies House is "Dissolved". There are 2 directors listed as Shailer, Lorraine Natasha, Loughlin, Marc Aynsley for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAILER, Lorraine Natasha 16 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LOUGHLIN, Marc Aynsley 16 January 2003 16 January 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 27 November 2018
DS01 - Striking off application by a company 20 November 2018
AA - Annual Accounts 24 October 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 25 October 2016
DISS40 - Notice of striking-off action discontinued 20 April 2016
AR01 - Annual Return 19 April 2016
CH01 - Change of particulars for director 19 April 2016
CH03 - Change of particulars for secretary 19 April 2016
GAZ1 - First notification of strike-off action in London Gazette 12 April 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 03 February 2015
CH03 - Change of particulars for secretary 03 February 2015
CH01 - Change of particulars for director 03 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 30 October 2013
DISS40 - Notice of striking-off action discontinued 10 August 2013
AR01 - Annual Return 08 August 2013
GAZ1 - First notification of strike-off action in London Gazette 21 May 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 22 February 2012
AD01 - Change of registered office address 22 February 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 09 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 11 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 25 January 2004
NEWINC - New incorporation documents 16 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.