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FIND ME A GIFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Find Me A Gift Limited. The company was founded 24 years ago and was given the registration number 04017992. The firm's registered office is in SOUTHAMPTON. You can find them at Office D, Beresford House, Town Quay, Southampton, Hampshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FIND ME A GIFT LIMITED
Company Number:04017992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 June 2000
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Office D, Beresford House, Town Quay, Southampton, Hampshire, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Offchurch Lane, Radford Semele, Leamington Spa, CV31 1TN

Director20 June 2000Active
26, Hunterhill Road, Paisley, United Kingdom, PA2 6ST

Secretary01 August 2002Active
115 Hollyfast Road, Coundon, Coventry, CV6 2AE

Secretary20 June 2000Active
Find Me A Gift Limited, Northfield Road, Kineton Road Industrial Estate, Southam, CV47 0FG

Director22 January 2016Active
6 Burewelle, Two Mile Ash, Milton Keynes, MK8 8LS

Director20 June 2000Active
Broughton Lodge, School Lane, Wroxall, Warwick, CV35 7NQ

Director20 June 2000Active
115 Hollyfast Road, Coundon, Coventry, CV6 2AE

Director20 June 2000Active

People with Significant Control

Mr Adam Peter Gore
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:32, Offchurch Lane, Leamington Spa, United Kingdom, CV31 1TN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-12Gazette

Gazette dissolved liquidation.

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2022-05-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-03-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-05Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2019-10-15Insolvency

Liquidation in administration progress report.

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2019-05-07Insolvency

Liquidation in administration result creditors meeting.

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2019-04-26Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-04-02Insolvency

Liquidation in administration proposals.

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2019-03-27Address

Change registered office address company with date old address new address.

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2019-03-26Insolvency

Liquidation in administration appointment of administrator.

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2019-02-11Officers

Termination director company with name termination date.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type full.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Officers

Appoint person director company with name date.

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2016-01-11Accounts

Accounts with accounts type small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2014-10-22Accounts

Change account reference date company previous shortened.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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