Granosa Trading Company Limited

Company Name	Granosa Trading Company Limited
Company Status	Dissolved
Company Number	00389609
Category	Private Limited Company
Incorporation Date	2 September 1944(79 years, 8 months ago)
Dissolution Date	2 May 2006 (17 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Terence Francis David John Coen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Italian
Status	Closed
Appointed	02 October 1991(47 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (closed 02 May 2006)
Role	Company Director
Correspondence Address	59d Eton Avenue London NW3 3ET

Secretary Name	Daniel Coen
Nationality	British
Status	Closed
Appointed	30 September 2003(59 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 02 May 2006)
Role	Company Director
Correspondence Address	59d Eton Avenue London NW3 3ET

Director Name	Massimo Aldo Coen
Date of Birth	July 1918 (Born 105 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 October 1991(47 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	14 Acacia Road London NW8 6AN

Director Name	Mr Edward John Stanton
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(47 years, 1 month after company formation)
Appointment Duration	3 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	6 Belsize Road London NW6 4RD

Secretary Name	Massimo Aldo Coen
Nationality	Italian
Status	Resigned
Appointed	02 October 1991(47 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	14 Acacia Road London NW8 6AN

Secretary Name	Marina Venturini
Nationality	British
Status	Resigned
Appointed	01 September 1995(51 years after company formation)
Appointment Duration	1 year (resigned 31 August 1996)
Role	Company Director
Correspondence Address	30 Upper Tollington Park London N4 3EL

Secretary Name	Bekay Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1996(51 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2003)
Correspondence Address	Conduit House 24 Conduit Place London W2 1EP

Location

Registered Address	59d Eton Avenue London NW3 3ET
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£5,793
Current Liabilities	£78,953

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

Granosa Trading Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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