| Company Name | Giraffe Internet Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06044910 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2007(17 years, 3 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
| Previous Name | Giraffe Finance Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Nicholas Mack |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 14 Cowley Road Middlesbrough Cleveland TS5 7EU |
| Secretary Name | Marie Mack |
|---|---|
| Status | Closed |
| Appointed | 08 January 2010(3 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 27 May 2014) |
| Role | Company Director |
| Correspondence Address | New Garth House Upper Garth Gardens Guisborough TS14 6HA |
| Secretary Name | Glenn Michael Isham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 86 Swaledale Avenue Darlington County Durham DL3 9AR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | New Garth House Upper Garth Gardens Guisborough TS14 6HA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2014 | Application to strike the company off the register (3 pages) |
| 30 January 2014 | Application to strike the company off the register (3 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 31 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-01-31
|
| 31 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-01-31
|
| 31 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders Statement of capital on 2013-01-31
|
| 13 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 9 January 2012 | Appointment of Marie Mack as a secretary (1 page) |
| 9 January 2012 | Termination of appointment of Glenn Isham as a secretary (1 page) |
| 9 January 2012 | Appointment of Marie Mack as a secretary (1 page) |
| 9 January 2012 | Termination of appointment of Glenn Isham as a secretary (1 page) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 13 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 13 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 26 February 2008 | Company name changed giraffe finance LIMITED\certificate issued on 01/03/08 (2 pages) |
| 26 February 2008 | Company name changed giraffe finance LIMITED\certificate issued on 01/03/08 (2 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 7 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 27 January 2007 | New director appointed (2 pages) |
| 27 January 2007 | New secretary appointed (2 pages) |
| 27 January 2007 | New director appointed (2 pages) |
| 27 January 2007 | New secretary appointed (2 pages) |
| 9 January 2007 | Secretary resigned (1 page) |
| 9 January 2007 | Secretary resigned (1 page) |
| 9 January 2007 | Director resigned (1 page) |
| 9 January 2007 | Director resigned (1 page) |
| 8 January 2007 | Incorporation (9 pages) |
| 8 January 2007 | Incorporation (9 pages) |