PASSGIFT LIMITED

dissolved Company number 03000807

Private Limited by Shares · Incorporated on 12th Dec 1994 · Closed on 12th Oct 2010

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SIC code: 9305
Registered office: London, WC2B 4AN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PASSGIFT LIMITED is a private limited by shares company based in London. It was incorporated on 12th Dec 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

2 Directors View directors

9 Companies at address View all 66 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

9305 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Terence Jenner	Director	18th Feb 2009	This company	British	—
Philip O'Donnell	Director	18th Feb 2009	This company	British	—

Other companies at this address

View all 8

Company	Number	Incorporated	Status
THE WIGGIN CHARITABLE FOUNDATION	13229079	26th Feb 2021	active
MANORSIGN LIMITED	04156412	8th Feb 2001	dissolved
HOLAW (473) LIMITED	03668684	17th Nov 1998	dissolved
REEFSTEM LIMITED	03657789	28th Oct 1998	dissolved
HOLAW (458) LIMITED	03645369	7th Oct 1998	dissolved

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Dec 1994
Company type: Private Limited by Shares
SIC code: 9305
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st May 2008
Accounting reference date: 31st Mar

Timeline

12th Dec 1994 Company incorporated
12th Dec 1994 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
12th Dec 1994 LONDON LAW SERVICES LIMITED appointed as Nominee director
19th Dec 1994 BRECHIN PLACE DIRECTORS LIMITED appointed as Corporate director
19th Dec 1994 BRECHIN PLACE SECRETARIES LIMITED appointed as Corporate secretary
19th Dec 1994 LONDON LAW SERVICES LIMITED resigned as Nominee director
11th Jan 1995 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
19th Jun 1995 BRECHIN PLACE DIRECTORS LIMITED resigned as Corporate director
19th Jun 1995 BRECHIN PLACE SECRETARIES LIMITED resigned as Corporate secretary
19th Jun 1995 Robert Tchenguiz appointed as Director
19th Jun 1995 Vincent Tchenguiz appointed as Director
19th Jun 1995 Michael Ingham appointed as Secretary
18th Feb 2009 Terence Jenner appointed as Director
18th Feb 2009 Philip O'Donnell appointed as Director
18th Feb 2009 Robert Tchenguiz resigned as Director
18th Feb 2009 Vincent Tchenguiz resigned as Director
18th Feb 2009 Michael Ingham resigned as Secretary

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