Greattell Limited

Company Name	Greattell Limited
Company Status	Dissolved
Company Number	00676225
Category	Private Limited Company
Incorporation Date	28 November 1960(63 years, 5 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jacqueline Eleanor Lorraine Katz
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1992(31 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zetland House 5-25 Scrutton Street London EC2A 4HJ

Director Name	Mr Stuart Barry Katz
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1992(31 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (closed 26 January 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Zetland House 5-25 Scrutton Street London EC2A 4HJ

Secretary Name	Mrs Jacqueline Eleanor Lorraine Katz
Nationality	British
Status	Closed
Appointed	10 July 1992(31 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zetland House 5-25 Scrutton Street London EC2A 4HJ

Director Name	Mrs Hayley Simone Kohn
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(44 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 26 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Zetland 5/25 Scrutton Street London EC2A 4HJ

Director Name	Ms Karen Gabrielle Katz
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(44 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 26 January 2016)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Zetland House 5-25 Scrutton Street London EC2A 4HJ

Director Name	Ms Michelle Joanne Katz
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(44 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zetland House 5-25 Scrutton Street London EC2A 4HJ

Location

Registered Address	5-25 Scrutton Street London EC2A 4HJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.5k at £1	Wagama LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	25 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
30 September 2015	Application to strike the company off the register (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,460 (8 pages)
2 January 2015	Solvency Statement dated 09/12/14 (1 page)
2 January 2015	Statement of capital on 2 January 2015 GBP 2,460 (4 pages)
2 January 2015	Statement of capital on 2 January 2015 GBP 2,460 (4 pages)
17 December 2014	Statement by Directors (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2,460 (8 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (8 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (8 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (9 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (9 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 August 2009	Director and secretary's change of particulars / jacqueline katz / 05/08/2009 (1 page)
5 August 2009	Director's change of particulars / stuart katz / 05/08/2009 (1 page)
5 August 2009	Return made up to 10/07/09; full list of members (5 pages)
5 August 2009	Director's change of particulars / michelle katz / 05/08/2009 (1 page)
5 August 2009	Director's change of particulars / hayley kohn / 05/08/2009 (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 July 2008	Return made up to 10/07/08; full list of members (5 pages)
10 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 July 2007	Return made up to 10/07/07; full list of members (3 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 August 2006	Return made up to 10/07/06; full list of members (3 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 July 2005	Return made up to 10/07/05; full list of members (3 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 July 2004	Return made up to 10/07/04; full list of members (8 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 July 2003	Return made up to 10/07/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 (8 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 July 2002	Return made up to 10/07/02; full list of members (8 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 July 2000	Return made up to 10/07/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 (7 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 July 1999	Return made up to 10/07/99; full list of members (8 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
4 July 1998	Return made up to 10/07/98; no change of members (6 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
12 August 1997	Return made up to 10/07/97; no change of members (6 pages)
1 October 1996	Full accounts made up to 31 December 1995 (5 pages)
18 August 1996	Return made up to 10/07/96; full list of members (8 pages)
10 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Greattell Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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