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Company Information for

E-GIFT VOUCHERS LIMITED

20 RIVERVIEW WAY, KEMPSTON, BEDFORD, MK42 7BB,
Company Registration Number
05818719
Private Limited Company
Active - Proposal to Strike off

Company Overview

About E-gift Vouchers Ltd
E-GIFT VOUCHERS LIMITED was founded on 2006-05-16 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". E-gift Vouchers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
E-GIFT VOUCHERS LIMITED
 
Legal Registered Office
20 RIVERVIEW WAY
KEMPSTON
BEDFORD
MK42 7BB
Other companies in MK42
 
Filing Information
Company Number 05818719
Company ID Number 05818719
Date formed 2006-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-05 18:29:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-GIFT VOUCHERS LIMITED
The accountancy firm based at this address is RUSSELLS (ACCOUNTANTS) LIMITED

Company Officers of E-GIFT VOUCHERS LIMITED

Current Directors
Officer Role Date Appointed
IAN PHILLIP RUSSELL
Company Secretary 2006-05-16
MICHAEL FRANCIS CORNWELL
Director 2006-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-05-16 2006-05-16
COMPANY DIRECTORS LIMITED
Nominated Director 2006-05-16 2006-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PHILLIP RUSSELL CONTRAX (HEALTHCARE) LIMITED Company Secretary 2009-03-10 CURRENT 1999-04-15 Dissolved 2014-06-03
IAN PHILLIP RUSSELL ITZAFLATCAN LIMITED Company Secretary 2008-11-04 CURRENT 2008-11-04 Dissolved 2018-01-16
IAN PHILLIP RUSSELL FLATCAN LIMITED Company Secretary 2008-11-04 CURRENT 2008-11-04 Dissolved 2018-01-16
IAN PHILLIP RUSSELL TH UK MEDIA LIMITED Company Secretary 2008-04-04 CURRENT 2006-11-30 Dissolved 2014-04-07
IAN PHILLIP RUSSELL QUE SYSTEMS LIMITED Company Secretary 2006-10-26 CURRENT 1998-12-10 Active
IAN PHILLIP RUSSELL E VOUCHERS LIMITED Company Secretary 2006-08-04 CURRENT 2006-08-04 Active - Proposal to Strike off
IAN PHILLIP RUSSELL STARFIELD DEVELOPMENTS LIMITED Company Secretary 2005-11-11 CURRENT 2005-10-20 Active
IAN PHILLIP RUSSELL QUALITY PARTNERSHIP SOLUTIONS LIMITED Company Secretary 2005-03-12 CURRENT 2005-03-12 Active
MICHAEL FRANCIS CORNWELL FLEXIFAB LTD Director 2013-10-04 CURRENT 2013-08-30 Active
MICHAEL FRANCIS CORNWELL SEAHOOD LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
MICHAEL FRANCIS CORNWELL CLEAR TECH OIL LIMITED Director 2010-06-24 CURRENT 2010-06-24 Dissolved 2017-08-22
MICHAEL FRANCIS CORNWELL ITZAFLATCAN LIMITED Director 2008-11-04 CURRENT 2008-11-04 Dissolved 2018-01-16
MICHAEL FRANCIS CORNWELL FLATCAN LIMITED Director 2008-11-04 CURRENT 2008-11-04 Dissolved 2018-01-16
MICHAEL FRANCIS CORNWELL E VOUCHERS LIMITED Director 2006-08-04 CURRENT 2006-08-04 Active - Proposal to Strike off
MICHAEL FRANCIS CORNWELL SPORTS & CLASSIC SOLUTIONS LIMITED Director 1999-06-08 CURRENT 1999-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-24GAZ2STRUCK OFF AND DISSOLVED
2018-05-08GAZ1FIRST GAZETTE
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0116/05/16 FULL LIST
2016-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0116/05/15 FULL LIST
2015-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0116/05/14 FULL LIST
2014-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-28AR0116/05/13 FULL LIST
2013-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-22AR0116/05/12 FULL LIST
2012-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-31AR0116/05/11 FULL LIST
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-21AR0116/05/10 FULL LIST
2010-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-19363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-17363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / MICHEAL CORNWELL / 16/06/2008
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-12353LOCATION OF REGISTER OF MEMBERS
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 59 PARK AVENUE BEDFORD MK40 2NE
2007-06-12363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-06-12190LOCATION OF DEBENTURE REGISTER
2006-09-04288aNEW SECRETARY APPOINTED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-01288bDIRECTOR RESIGNED
2006-09-01288bSECRETARY RESIGNED
2006-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to E-GIFT VOUCHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E-GIFT VOUCHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-GIFT VOUCHERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-GIFT VOUCHERS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E-GIFT VOUCHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-GIFT VOUCHERS LIMITED
Trademarks
We have not found any records of E-GIFT VOUCHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-GIFT VOUCHERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as E-GIFT VOUCHERS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where E-GIFT VOUCHERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-GIFT VOUCHERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E-GIFT VOUCHERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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