Company NameGiraffe Internet Services Limited
Company StatusDissolved
Company Number06044910
CategoryPrivate Limited Company
Incorporation Date8 January 2007(17 years, 4 months ago)
Dissolution Date27 May 2014 (9 years, 12 months ago)
Previous NameGiraffe Finance Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Nicholas Mack
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2007(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address14 Cowley Road
Middlesbrough
Cleveland
TS5 7EU
Secretary NameMarie Mack
StatusClosed
Appointed08 January 2010(3 years after company formation)
Appointment Duration4 years, 4 months (closed 27 May 2014)
RoleCompany Director
Correspondence AddressNew Garth House
Upper Garth Gardens
Guisborough
TS14 6HA
Secretary NameGlenn Michael Isham
NationalityBritish
StatusResigned
Appointed08 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address86 Swaledale Avenue
Darlington
County Durham
DL3 9AR
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 January 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 January 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressNew Garth House
Upper Garth Gardens
Guisborough
TS14 6HA
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardGuisborough
Built Up AreaGuisborough

Accounts

Latest Accounts31 January 2013 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

27 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014First Gazette notice for voluntary strike-off (1 page)
11 February 2014First Gazette notice for voluntary strike-off (1 page)
30 January 2014Application to strike the company off the register (3 pages)
30 January 2014Application to strike the company off the register (3 pages)
4 February 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
4 February 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
31 January 2013Annual return made up to 7 January 2013 with a full list of shareholders
Statement of capital on 2013-01-31
  • GBP 1
(3 pages)
31 January 2013Annual return made up to 7 January 2013 with a full list of shareholders
Statement of capital on 2013-01-31
  • GBP 1
(3 pages)
31 January 2013Annual return made up to 7 January 2013 with a full list of shareholders
Statement of capital on 2013-01-31
  • GBP 1
(3 pages)
13 February 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 February 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
9 January 2012Appointment of Marie Mack as a secretary (1 page)
9 January 2012Termination of appointment of Glenn Isham as a secretary (1 page)
9 January 2012Appointment of Marie Mack as a secretary (1 page)
9 January 2012Termination of appointment of Glenn Isham as a secretary (1 page)
9 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
9 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
9 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
1 February 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
1 February 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
7 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
2 February 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
2 February 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
15 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
15 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
15 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
23 February 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
23 February 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
13 January 2009Return made up to 07/01/09; full list of members (3 pages)
13 January 2009Return made up to 07/01/09; full list of members (3 pages)
26 February 2008Company name changed giraffe finance LIMITED\certificate issued on 01/03/08 (2 pages)
26 February 2008Company name changed giraffe finance LIMITED\certificate issued on 01/03/08 (2 pages)
8 February 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
8 February 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
7 January 2008Return made up to 07/01/08; full list of members (2 pages)
7 January 2008Return made up to 07/01/08; full list of members (2 pages)
27 January 2007New director appointed (2 pages)
27 January 2007New secretary appointed (2 pages)
27 January 2007New director appointed (2 pages)
27 January 2007New secretary appointed (2 pages)
9 January 2007Secretary resigned (1 page)
9 January 2007Secretary resigned (1 page)
9 January 2007Director resigned (1 page)
9 January 2007Director resigned (1 page)
8 January 2007Incorporation (9 pages)
8 January 2007Incorporation (9 pages)