Giftsearch Limited in 3 Tunsgate GUILDFORD

Giftsearch Limited GUILDFORD

Giftsearch Limited was formally closed on 2022-11-19. Giftsearch was a private limited company that could have been found at C/O Wsm Mbi Coakley Llp 2Nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, Surrey, UNITED KINGDOM. This company (formally formed on 1999-10-11) was run by 1 director and 1 secretary.
Director Elizabeth H. who was appointed on 11 October 1999.
Among the secretaries, we can name: Elizabeth H. appointed on 11 October 1999.

The company was classified as "other retail sale in non-specialised stores" (47190), "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2019-10-11 and last time the accounts were filed was on 28 February 2019. 2015-10-11 was the date of the most recent annual return.

Giftsearch Limited Address / Contact

Office Address	C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House
Office Address2	3 Tunsgate
Town	Guildford
Post code	GU1 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03856753
Date of Incorporation	Mon, 11th Oct 1999
Date of Dissolution	Sat, 19th Nov 2022
Industry	Other retail sale in non-specialised stores
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	23 years old
Account next due date	Sun, 28th Feb 2021
Account last made up date	Thu, 28th Feb 2019
Next confirmation statement due date	Sun, 22nd Nov 2020
Last confirmation statement dated	Fri, 11th Oct 2019

Company staff

Elizabeth H.

Position: Secretary

Appointed: 11 October 1999

Elizabeth H.

Position: Director

Appointed: 11 October 1999

William H.

Position: Director

Appointed: 12 October 2007

Resigned: 26 September 2018

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 1999

Resigned: 11 October 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 11 October 1999

Resigned: 11 October 1999

Barbara T.

Position: Director

Appointed: 11 October 1999

Resigned: 12 October 2007

People with significant control

Elizabeth H.

Notified on	6 April 2016
Nature of control:	25-50% shares

William H.

Notified on	6 April 2016
Ceased on	26 September 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 20th, November 2019	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 20th, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 5th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 22nd, August 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 19th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2015 filed on: 18th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th October 2015: 12500.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 20th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2014 filed on: 24th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th December 2014: 12500.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 20th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2013 filed on: 24th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th November 2013: 12500.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 18th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2012 filed on: 2nd, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 24th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2011 filed on: 30th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 22nd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2010 filed on: 25th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 17th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2009 filed on: 5th, November 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 11th, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 4th November 2008 with complete member list filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 1st, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd November 2007 with complete member list filed on: 2nd, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd November 2007 with complete member list filed on: 2nd, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 21st, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 21st, September 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 25th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 25th, September 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd December 2005 with complete member list filed on: 2nd, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2nd December 2005 with complete member list filed on: 2nd, December 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 11th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 11th, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th December 2004 with complete member list filed on: 24th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th December 2004 with complete member list filed on: 24th, December 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2004 filed on: 11th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2004 filed on: 11th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 3rd, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 3rd, December 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th November 2003 with complete member list filed on: 11th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th November 2003 with complete member list filed on: 11th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th November 2002 with complete member list filed on: 11th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th November 2002 with complete member list filed on: 11th, November 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 16th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 16th, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th October 2001 with complete member list filed on: 19th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th October 2001 with complete member list filed on: 19th, October 2001	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 14th, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 14th, August 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th December 2000 with complete member list filed on: 11th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th December 2000 with complete member list filed on: 11th, December 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/00 to 28/02/01 filed on: 11th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 28/02/01 filed on: 11th, November 1999	accounts	Free Download (1 page)

Giftsearch Limited GUILDFORD

Giftsearch Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth H.

Elizabeth H.

William H.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Barbara T.

People with significant control

Company filings

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