Company NameGifted Finance Limited
Company StatusDissolved
Company Number06041600
CategoryPrivate Limited Company
Incorporation Date4 January 2007(17 years, 4 months ago)
Dissolution Date30 October 2010 (13 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Robert Scott
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Gunners Vale
Wynyard
Billingham
TS22 5SL
Secretary NameMiss Olivia Warrener
NationalityBritish
StatusClosed
Appointed04 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 62, Anstey House
Claymond Court
Stockton-On-Tees
TS20 1HT

Location

Registered AddressDbh Business Centre Coxwold Way
Belasis Hall Technology Park
Billingham
Cleveland
TS23 4EA
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishBillingham
WardBillingham East

Accounts

Latest Accounts30 June 2008 (15 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

30 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2010Final Gazette dissolved following liquidation (1 page)
30 July 2010Completion of winding up (1 page)
30 July 2010Completion of winding up (1 page)
18 January 2010Order of court to wind up (2 pages)
18 January 2010Order of court to wind up (2 pages)
4 January 2010Order of court to wind up (2 pages)
4 January 2010Order of court to wind up (2 pages)
17 March 2009Registered office changed on 17/03/2009 from quayside suite, 1ST floor columbia drive thornaby, stockton-on-tees cleveland TS17 6BJ (1 page)
17 March 2009Registered office changed on 17/03/2009 from quayside suite, 1ST floor columbia drive thornaby, stockton-on-tees cleveland TS17 6BJ (1 page)
6 January 2009Return made up to 04/01/09; full list of members (3 pages)
6 January 2009Return made up to 04/01/09; full list of members (3 pages)
2 November 2008Total exemption full accounts made up to 30 June 2008 (9 pages)
2 November 2008Total exemption full accounts made up to 30 June 2008 (9 pages)
7 August 2008Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page)
7 August 2008Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page)
8 January 2008Return made up to 04/01/08; full list of members (2 pages)
8 January 2008Return made up to 04/01/08; full list of members (2 pages)
17 April 2007Registered office changed on 17/04/07 from: dunedin house, columbia drive thornaby stockton-on-tees TS17 6BJ (1 page)
17 April 2007Registered office changed on 17/04/07 from: dunedin house, columbia drive thornaby stockton-on-tees TS17 6BJ (1 page)
17 February 2007Ad 05/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 February 2007Ad 05/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 January 2007Incorporation (17 pages)
4 January 2007Incorporation (17 pages)