| Company Name | Giresta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03773260 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1999(25 years ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Nomivalor Services Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 1507 Lampman Court Cheyenne Laramie Wy82007 |
| Secretary Name | Fiduvalor Services Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 1507 Lampman Court Cheyenne Laramie Wy82007 |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | Floor 4 1 Silk House, Park Green Macclesfield Cheshire SK11 7QJ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2010 | Director's details changed for Nomivalor Services Llc on 1 January 2010 (2 pages) |
| 19 September 2010 | Director's details changed for Nomivalor Services Llc on 1 January 2010 (2 pages) |
| 19 September 2010 | Secretary's details changed for Fiduvalor Services Llc on 1 January 2010 (2 pages) |
| 19 September 2010 | Secretary's details changed for Fiduvalor Services Llc on 1 January 2010 (2 pages) |
| 19 September 2010 | Director's details changed for Nomivalor Services Llc on 1 January 2010 (2 pages) |
| 19 September 2010 | Annual return made up to 19 May 2010 with a full list of shareholders Statement of capital on 2010-09-19
|
| 19 September 2010 | Annual return made up to 19 May 2010 with a full list of shareholders Statement of capital on 2010-09-19
|
| 19 September 2010 | Secretary's details changed for Fiduvalor Services Llc on 1 January 2010 (2 pages) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 7 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 28 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 22 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 13 November 2007 | Registered office changed on 13/11/07 from: -, suite 302 7 bridge street taunton somerset TA1 1TD (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: -, suite 302 7 bridge street taunton somerset TA1 1TD (1 page) |
| 9 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 8 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 5 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 30 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 27 October 2005 | Accounts made up to 31 December 2004 (1 page) |
| 27 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: suite 25 wey house 15 church street weybridge surrey KT13 8NA (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: suite 25 wey house 15 church street weybridge surrey KT13 8NA (1 page) |
| 23 June 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 23 June 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 16 June 2005 | Return made up to 19/05/05; full list of members (2 pages) |
| 16 June 2005 | Return made up to 19/05/05; full list of members (2 pages) |
| 6 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 6 April 2005 | Accounts made up to 31 May 2004 (1 page) |
| 13 January 2005 | Return made up to 19/05/04; full list of members (2 pages) |
| 13 January 2005 | Return made up to 19/05/04; full list of members (2 pages) |
| 9 August 2004 | Registered office changed on 09/08/04 from: flat 500 78 marylebone high street marylebone london W1U 5AP (1 page) |
| 9 August 2004 | Registered office changed on 09/08/04 from: flat 500 78 marylebone high street marylebone london W1U 5AP (1 page) |
| 29 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 29 March 2004 | Accounts made up to 31 May 2003 (1 page) |
| 11 June 2003 | Return made up to 19/05/03; full list of members
|
| 11 June 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 19 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 19 March 2003 | Accounts made up to 31 May 2002 (1 page) |
| 20 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 20 June 2002 | Return made up to 19/05/02; full list of members
|
| 17 May 2002 | Registered office changed on 17/05/02 from: suite 2, 94 london road headington oxford OX3 7PA (1 page) |
| 17 May 2002 | Registered office changed on 17/05/02 from: suite 2, 94 london road headington oxford OX3 7PA (1 page) |
| 3 May 2002 | Director's particulars changed (1 page) |
| 3 May 2002 | Director's particulars changed (1 page) |
| 3 May 2002 | Secretary's particulars changed (1 page) |
| 3 May 2002 | Secretary's particulars changed (1 page) |
| 2 May 2002 | Registered office changed on 02/05/02 from: 5 york terrace north shields tyne & wear NE29 0EF (1 page) |
| 2 May 2002 | Registered office changed on 02/05/02 from: 5 york terrace north shields tyne & wear NE29 0EF (1 page) |
| 30 April 2002 | Registered office changed on 30/04/02 from: 13 orchard way lapford crediton devon EX17 6PR (1 page) |
| 30 April 2002 | Registered office changed on 30/04/02 from: 13 orchard way lapford crediton devon EX17 6PR (1 page) |
| 18 March 2002 | Accounts made up to 31 May 2001 (1 page) |
| 18 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 26 October 2001 | Registered office changed on 26/10/01 from: basicsteps, suite 2 405 kings road, chelsea london SW10 0BB (1 page) |
| 26 October 2001 | Registered office changed on 26/10/01 from: basicsteps, suite 2 405 kings road, chelsea london SW10 0BB (1 page) |
| 6 July 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 19/05/01; full list of members
|
| 14 May 2001 | Accounts made up to 31 May 2000 (1 page) |
| 14 May 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 27 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 27 June 2000 | Registered office changed on 27/06/00 from: 5 york terrace north shields tyne & wear NE29 0EF (1 page) |
| 27 June 2000 | Registered office changed on 27/06/00 from: 5 york terrace north shields tyne & wear NE29 0EF (1 page) |
| 27 June 2000 | Return made up to 19/05/00; full list of members
|
| 23 September 1999 | New director appointed (2 pages) |
| 23 September 1999 | New secretary appointed (2 pages) |
| 23 September 1999 | New secretary appointed (2 pages) |
| 23 September 1999 | New director appointed (2 pages) |
| 17 June 1999 | Secretary resigned (1 page) |
| 17 June 1999 | Secretary resigned (1 page) |
| 17 June 1999 | Director resigned (1 page) |
| 17 June 1999 | Director resigned (1 page) |
| 19 May 1999 | Incorporation (11 pages) |