Company NameGranosa Trading Company Limited
Company StatusDissolved
Company Number00389609
CategoryPrivate Limited Company
Incorporation Date2 September 1944 (75 years, 7 months ago)
Dissolution Date2 May 2006 (13 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Terence Francis David John Coen
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityItalian
StatusClosed
Appointed02 October 1991(47 years, 1 month after company formation)
Appointment Duration14 years, 7 months (closed 02 May 2006)
RoleCompany Director
Correspondence Address59d Eton Avenue
London
NW3 3ET
Secretary NameDaniel Coen
NationalityBritish
StatusClosed
Appointed30 September 2003(59 years, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 02 May 2006)
RoleCompany Director
Correspondence Address59d Eton Avenue
London
NW3 3ET
Director NameMassimo Aldo Coen
Date of BirthJuly 1918 (Born 101 years ago)
NationalityItalian
StatusResigned
Appointed02 October 1991(47 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 02 April 1993)
RoleCompany Director
Correspondence Address14 Acacia Road
London
NW8 6AN
Director NameMr Edward John Stanton
Date of BirthOctober 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(47 years, 1 month after company formation)
Appointment Duration3 months (resigned 31 December 1991)
RoleCompany Director
Correspondence Address6 Belsize Road
London
NW6 4RD
Secretary NameMassimo Aldo Coen
NationalityItalian
StatusResigned
Appointed02 October 1991(47 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 01 September 1995)
RoleCompany Director
Correspondence Address14 Acacia Road
London
NW8 6AN
Secretary NameMarina Venturini
NationalityBritish
StatusResigned
Appointed01 September 1995(51 years after company formation)
Appointment Duration1 year (resigned 31 August 1996)
RoleCompany Director
Correspondence Address30 Upper Tollington Park
London
N4 3EL
Secretary NameBekay Secretaries Limited (Corporation)
StatusResigned
Appointed01 June 1996(51 years, 9 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 September 2003)
Correspondence AddressConduit House 24 Conduit Place
London
W2 1EP

Location

Registered Address59d Eton Avenue
London
NW3 3ET
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London

Financials

Year2014
Net Worth-£5,793
Current Liabilities£78,953

Accounts

Latest Accounts31 December 2002 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006First Gazette notice for voluntary strike-off (1 page)
30 August 2005Voluntary strike-off action has been suspended (1 page)
9 August 2005First Gazette notice for voluntary strike-off (1 page)
24 June 2005Application for striking-off (1 page)
21 December 2004Return made up to 02/10/04; full list of members (6 pages)
3 June 2004Return made up to 02/10/03; full list of members (6 pages)
3 June 2004Secretary resigned (1 page)
3 June 2004New secretary appointed (2 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 October 2002Return made up to 02/10/02; full list of members
  • 363(287) ‐ Registered office changed on 09/10/02
(6 pages)
17 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
23 October 2001Return made up to 02/10/01; full list of members (6 pages)
23 October 2001Return made up to 02/10/00; full list of members (6 pages)
22 October 2001Director's particulars changed (1 page)
2 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
22 November 1999Return made up to 02/10/99; full list of members (6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
27 January 1999Return made up to 02/10/98; no change of members (4 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
2 December 1997Return made up to 02/10/97; no change of members (4 pages)
16 May 1997Accounts for a small company made up to 31 December 1996 (7 pages)
25 October 1996Return made up to 02/10/96; full list of members (6 pages)
24 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
18 September 1996Secretary resigned (1 page)
18 September 1996New secretary appointed (2 pages)
7 July 1996New secretary appointed (2 pages)
7 July 1996Secretary resigned (1 page)
24 November 1995New secretary appointed (2 pages)
24 November 1995Return made up to 02/10/95; no change of members
  • 363(287) ‐ Registered office changed on 24/11/95
  • 363(288) ‐ Secretary resigned
(4 pages)
27 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
19 January 1994Return made up to 02/10/93; full list of members
  • 363(288) ‐ Director resigned
(5 pages)
8 November 1992Return made up to 02/10/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
1 September 1986Return made up to 26/08/86; full list of members (4 pages)
3 April 1945Allotment of shares (3 pages)
6 October 1944Allotment of shares (3 pages)
2 September 1944Incorporation (21 pages)