| Company Name | Derrygrant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01455870 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1979(43 years, 11 months ago) |
| Dissolution Date | 14 October 2003 (19 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | George Georgiou |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(13 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 14 October 2003) |
| Role | Dressmaker |
| Correspondence Address | 375 Nether Street London N3 1JN |
| Director Name | Michael Georgiou |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(13 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | Sparks 15 Platy Aglantzia Nicosia 2122 Foreign |
| Director Name | Stelios Georgiou |
|---|---|
| Date of Birth | November 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(13 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 14 October 2003) |
| Role | Dressmaker |
| Correspondence Address | 10 Athon Parisinos Strovolos Nicosia Foreign |
| Director Name | Mrs Sophoula Georgiou-Pavli |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(13 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 14 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Chandos Avenue Whetstone London N20 9EG |
| Secretary Name | Mrs Sophoula Georgiou-Pavli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(13 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 14 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Chandos Avenue Whetstone London N20 9EG |
Location
| Registered Address | 2nd Floor 8 Anglers Lane London NW5 3DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,408 |
| Cash | £488,336 |
| Current Liabilities | £413,435 |
Accounts
| Latest Accounts | 30 September 2002 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2003 | Application for striking-off (1 page) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 30 January 2003 | Director's particulars changed (1 page) |
| 31 December 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 31 December 2002 | Registered office changed on 31/12/02 from: georgiou house 1-5 harmood grove clarence way london NW1 8DH (1 page) |
| 21 May 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 3 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 21 March 2001 | Resolutions
|
| 9 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 January 2001 | Location of debenture register (1 page) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 20 January 2001 | Location of register of members (1 page) |
| 20 January 2001 | Registered office changed on 20/01/01 from: 115 harmood grove off clarence way london NW1 8DH (1 page) |
| 8 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Director's particulars changed (1 page) |
| 10 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 14 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 11 March 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 4 February 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 23 January 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 9 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 June 1995 | Particulars of mortgage/charge (4 pages) |
| 30 June 1995 | Particulars of mortgage/charge (4 pages) |
| 30 June 1995 | Particulars of mortgage/charge (4 pages) |
| 30 June 1995 | Particulars of mortgage/charge (4 pages) |
| 30 June 1995 | Particulars of mortgage/charge (4 pages) |
| 30 June 1995 | Particulars of mortgage/charge (4 pages) |
| 30 June 1995 | Particulars of mortgage/charge (4 pages) |
| 30 June 1995 | Particulars of mortgage/charge (4 pages) |
| 21 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |