| Company Name | Munero Gifts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05917636 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2006(17 years, 8 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Miss Tracey Marie Osborne |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 33 Kilburn Gardens Percy Main North Shields Tyne And Wear NE29 6HD |
| Secretary Name | David Osborne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2007(5 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Gleneagles Court Red House Farm Whitley Bay Tyne & Wear NE25 9NA |
| Secretary Name | Derek Halliday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hallington Mews Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6UE |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | www.munerogifts.co.uk |
|---|
Location
| Registered Address | 5 B Albion Road North Shields Newcastle Upon Tyne NE30 2RJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 100 at £0.01 | Tracey Marie Osborne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,373 |
| Cash | £810 |
| Current Liabilities | £23,795 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 11 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2010 | Director's details changed for Tracey Marie Osborne on 29 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
| 8 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
| 8 September 2010 | Director's details changed for Tracey Marie Osborne on 29 August 2010 (2 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 1 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 21 November 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 28 February 2007 | New secretary appointed (2 pages) |
| 28 February 2007 | New secretary appointed (2 pages) |
| 12 February 2007 | Secretary resigned (1 page) |
| 12 February 2007 | Secretary resigned (1 page) |
| 29 August 2006 | Incorporation (16 pages) |
| 29 August 2006 | Incorporation (16 pages) |
| 29 August 2006 | Secretary resigned (1 page) |
| 29 August 2006 | Secretary resigned (1 page) |