About

Registered Number: 04717087
Date of Incorporation: 31/03/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 40 Mount Grove, Edgware, Middlesex, HA8 9SX

 

Totally Gifted Ltd was registered on 31 March 2003 and has its registered office in Edgware in Middlesex, it's status at Companies House is "Active". The companies directors are listed as Salekzamankhani, Shahram, Dr, Salak Zaman Khani, Ahad, Rvs Accountancy Services Limited at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALEKZAMANKHANI, Shahram, Dr 31 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SALAK ZAMAN KHANI, Ahad 31 March 2003 22 April 2003 1
RVS ACCOUNTANCY SERVICES LIMITED 22 April 2003 24 April 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Shahram Salekzamankhani/
1971-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 21 September 2020
CH01 - Change of particulars for director 29 June 2020
CH01 - Change of particulars for director 26 June 2020
PSC04 - N/A 26 June 2020
CS01 - N/A 26 April 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 30 April 2017
AA - Annual Accounts 30 December 2016
MR01 - N/A 02 June 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 25 April 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 25 April 2014
CH01 - Change of particulars for director 25 April 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 28 April 2013
AA - Annual Accounts 08 January 2013
AD01 - Change of registered office address 17 September 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 30 June 2010
AD01 - Change of registered office address 30 June 2010
CH01 - Change of particulars for director 29 June 2010
TM02 - Termination of appointment of secretary 29 June 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 12 June 2009
DISS40 - Notice of striking-off action discontinued 03 March 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 02 March 2009
GAZ1 - First notification of strike-off action in London Gazette 17 February 2009
AA - Annual Accounts 02 February 2008
395 - Particulars of a mortgage or charge 07 June 2007
395 - Particulars of a mortgage or charge 06 June 2007
363a - Annual Return 03 May 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 29 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2006
395 - Particulars of a mortgage or charge 05 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 07 September 2005
395 - Particulars of a mortgage or charge 15 April 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 26 July 2004
395 - Particulars of a mortgage or charge 15 May 2004
363s - Annual Return 02 May 2003
288b - Notice of resignation of directors or secretaries 29 April 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
288a - Notice of appointment of directors or secretaries 12 April 2003
288a - Notice of appointment of directors or secretaries 12 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
NEWINC - New incorporation documents 31 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2016 Outstanding

N/A

Mortgage 05 June 2007 Outstanding

N/A

Mortgage 01 June 2007 Outstanding

N/A

Deed of charge 31 March 2006 Outstanding

N/A

Deed of charge 08 April 2005 Fully Satisfied

N/A

Mortgage deed 14 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.