Gregorian Enterprises Limited

Company Name	Gregorian Enterprises Limited
Company Status	Dissolved
Company Number	02531430
Category	Private Limited Company
Incorporation Date	15 August 1990(33 years, 8 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)
Previous Name	Gun & Fames Limited

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	Ms Molly Rita Roselie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Citizen Of Seychelle
Status	Closed
Appointed	26 June 2012(21 years, 10 months after company formation)
Appointment Duration	6 years (closed 24 July 2018)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Suite 3.15 One Fetter Lane London EC4A 1BR

Secretary Name	Law & Tax International Solutions (UK) Limited (Corporation)
Status	Closed
Appointed	22 April 2008(17 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (closed 24 July 2018)
Correspondence Address	Suite 3.15 One Fetter Lane London EC4A 1BR

Director Name	Mr Peter Leslie Lawrence
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 04 June 2001)
Role	Candlemaker
Country of Residence	United Kingdom
Correspondence Address	Woolmers Cottage Brighton Road Mannings Heath West Sussex RH13 6HZ

Director Name	Mr Robert Walter Lord
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 04 June 2001)
Role	Chartered Accountant
Correspondence Address	Pipers Bouverie Road Chipstead Surrey CR5 3LX

Secretary Name	Lesley Ann Woolfrey
Nationality	British
Status	Resigned
Appointed	15 August 1992(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Apt 8 Orme House Tilburstow Hill Road, South Godstone Godstone Surrey RH9 8NN

Director Name	Symeon Giannakopoulos
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	04 June 2001(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 July 2004)
Role	Businessman
Correspondence Address	47 Polytechniou Street Thessaloniki 54625 Foreign

Director Name	Leonid Kovalenko
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 July 2004(13 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 June 2009)
Role	Businessman
Correspondence Address	9 Savion Street Qiriat Gam Israel

Director Name	Mr Kenny Albert
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Seychelles
Status	Resigned
Appointed	24 June 2009(18 years, 10 months after company formation)
Appointment Duration	3 years (resigned 26 June 2012)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Anse Royale Les Cannelles Mahe Seychelles

Secretary Name	Frobishers Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 March 2004)
Correspondence Address	Suite 1 78 High Street Croydon Surrey CR0 1NA

Secretary Name	Totalserve Management Ltd (Corporation)
Status	Resigned
Appointed	02 March 2004(13 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 April 2008)
Correspondence Address	Totalserve House 17 Gr. Xenopoulou Street Limassol 3106 Foreign

Location

Registered Address	Suite 3.15 One Fetter Lane London EC4A 1BR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1.8m at £1	Metronom LTD 9.46% Ordinary
10.8m at £1	Rowlett LTD 55.46% Ordinary
6.8m at £1	Quincy PLC 35.07% Ordinary
2 at £1	Mikhail Novikov 0.00% Ordinary

Financials

Year	2014
Net Worth	£19,510,518
Cash	£1,225
Current Liabilities	£1,600

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

24 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018	First Gazette notice for voluntary strike-off (1 page)
25 April 2018	Application to strike the company off the register (3 pages)
18 April 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
28 March 2018	Confirmation statement made on 31 October 2017 with updates (5 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
20 June 2017	Statement of capital on 20 June 2017 GBP 3,373,033 (2 pages)
20 June 2017	Statement of capital on 20 June 2017 GBP 3,373,033 (2 pages)
17 May 2017	Solvency Statement dated 30/03/17 (1 page)
17 May 2017	Statement by Directors (1 page)
17 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (8 pages)
17 May 2017	Statement by Directors (1 page)
17 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (8 pages)
17 May 2017	Solvency Statement dated 30/03/17 (1 page)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
22 February 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 19,529,350 (3 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
22 February 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 19,529,350 (3 pages)
20 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
20 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 19,529,309 (3 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 19,529,309 (3 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 19,529,309 (3 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 19,529,309 (3 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
26 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 19,529,309 (3 pages)
26 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 19,529,309 (3 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
27 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders (3 pages)
27 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders (3 pages)
16 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
16 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
16 October 2012	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 15 August 2012 (2 pages)
16 October 2012	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 15 August 2012 (2 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
7 August 2012	Appointment of Ms. Molly Roselie as a director (2 pages)
7 August 2012	Termination of appointment of Kenny Albert as a director (1 page)
7 August 2012	Appointment of Ms. Molly Roselie as a director (2 pages)
7 August 2012	Termination of appointment of Kenny Albert as a director (1 page)
15 May 2012	Amended accounts made up to 31 December 2010 (11 pages)
15 May 2012	Amended accounts made up to 31 December 2010 (11 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
14 June 2011	Registered office address changed from 109-111 Prince Consort House Suit 109, 1St Floor Farringdon Road London EC1R 3BW on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from 109-111 Prince Consort House Suit 109, 1St Floor Farringdon Road London EC1R 3BW on 14 June 2011 (1 page)
9 June 2011	Amended accounts made up to 31 December 2009 (6 pages)
9 June 2011	Amended accounts made up to 31 December 2009 (6 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 August 2010	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 15 August 2010 (2 pages)
16 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 15 August 2010 (2 pages)
16 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
20 May 2010	Amended full accounts made up to 31 December 2008 (14 pages)
20 May 2010	Amended full accounts made up to 31 December 2008 (14 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 October 2009	Amended full accounts made up to 31 December 2007 (17 pages)
19 October 2009	Amended full accounts made up to 31 December 2007 (17 pages)
17 August 2009	Return made up to 15/08/09; full list of members (4 pages)
17 August 2009	Return made up to 15/08/09; full list of members (4 pages)
1 July 2009	Registered office changed on 01/07/2009 from prince consort house farringdon road 1ST floor, suite 109 london EC1R 3BW united kingdom (1 page)
1 July 2009	Registered office changed on 01/07/2009 from prince consort house farringdon road 1ST floor, suite 109 london EC1R 3BW united kingdom (1 page)
30 June 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 June 2009	Director appointed mr kenny albert (1 page)
30 June 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 June 2009	Director appointed mr kenny albert (1 page)
29 June 2009	Appointment terminated director leonid kovalenko (1 page)
29 June 2009	Appointment terminated director leonid kovalenko (1 page)
9 May 2009	Auditor's resignation (1 page)
9 May 2009	Auditor's resignation (1 page)
19 August 2008	Return made up to 15/08/08; full list of members (4 pages)
19 August 2008	Return made up to 15/08/08; full list of members (4 pages)
8 May 2008	Secretary appointed law & tax international solutions (uk) LIMITED (1 page)
8 May 2008	Registered office changed on 08/05/2008 from prince consort house 109-111 farringdon road 1ST floor london EC1R 3BW united kingdom (1 page)
8 May 2008	Secretary appointed law & tax international solutions (uk) LIMITED (1 page)
8 May 2008	Registered office changed on 08/05/2008 from prince consort house 109-111 farringdon road 1ST floor london EC1R 3BW united kingdom (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 38 princes court 88 brompton road knightsbridge london SW3 1ES (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 38 princes court 88 brompton road knightsbridge london SW3 1ES (1 page)
6 May 2008	Appointment terminated secretary totalserve management LTD (1 page)
6 May 2008	Appointment terminated secretary totalserve management LTD (1 page)
21 January 2008	Full accounts made up to 31 December 2006 (17 pages)
21 January 2008	Full accounts made up to 31 December 2006 (17 pages)
24 September 2007	Return made up to 15/08/07; full list of members (3 pages)
24 September 2007	Return made up to 15/08/07; full list of members (3 pages)
6 November 2006	Full accounts made up to 31 December 2005 (18 pages)
6 November 2006	Full accounts made up to 31 December 2005 (18 pages)
8 September 2006	Return made up to 15/08/06; full list of members (3 pages)
8 September 2006	Return made up to 15/08/06; full list of members (3 pages)
19 June 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
19 June 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
18 January 2006	Full accounts made up to 31 August 2004 (15 pages)
18 January 2006	Full accounts made up to 31 August 2004 (15 pages)
19 August 2005	Return made up to 15/08/05; full list of members (3 pages)
19 August 2005	Return made up to 15/08/05; full list of members (3 pages)
1 July 2005	Full accounts made up to 31 August 2003 (14 pages)
1 July 2005	Full accounts made up to 31 August 2003 (14 pages)
12 May 2005	Registered office changed on 12/05/05 from: queens house 180 tottenham court road london W1T 7PD (1 page)
12 May 2005	Registered office changed on 12/05/05 from: queens house 180 tottenham court road london W1T 7PD (1 page)
10 December 2004	Ad 27/05/04--------- Â£ si 1206836@1 (2 pages)
10 December 2004	Ad 27/05/04--------- £ si 1206836@1 (2 pages)
28 October 2004	Full accounts made up to 31 August 2002 (14 pages)
28 October 2004	Full accounts made up to 31 August 2002 (14 pages)
1 September 2004	Return made up to 15/08/04; full list of members (7 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	Return made up to 15/08/04; full list of members (7 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Director resigned (1 page)
1 June 2004	Compulsory strike-off action has been discontinued (1 page)
1 June 2004	Compulsory strike-off action has been discontinued (1 page)
26 May 2004	Return made up to 15/08/03; full list of members (6 pages)
26 May 2004	Return made up to 15/08/03; full list of members (6 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Registered office changed on 23/03/04 from: suite 1 78 high street croydon CR0 1NA (1 page)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Registered office changed on 23/03/04 from: suite 1 78 high street croydon CR0 1NA (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	New secretary appointed (2 pages)
6 January 2004	First Gazette notice for compulsory strike-off (1 page)
6 January 2004	First Gazette notice for compulsory strike-off (1 page)
21 July 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
21 July 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
20 November 2001	Company name changed gun & fames LIMITED\certificate issued on 20/11/01 (2 pages)
20 November 2001	Company name changed gun & fames LIMITED\certificate issued on 20/11/01 (2 pages)
16 November 2001	Statement of affairs (5 pages)
16 November 2001	Ad 26/07/01--------- Â£ si 18322471@1 (4 pages)
16 November 2001	Ad 26/07/01--------- £ si 18322471@1 (4 pages)
16 November 2001	Statement of affairs (5 pages)
21 August 2001	Return made up to 15/08/01; full list of members (6 pages)
21 August 2001	Return made up to 15/08/01; full list of members (6 pages)
20 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2001	Â£ nc 100/30000000 01/06/01 (1 page)
20 June 2001	£ nc 100/30000000 01/06/01 (1 page)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
20 April 2001	Accounts for a dormant company made up to 31 August 2000 (6 pages)
20 April 2001	Accounts for a dormant company made up to 31 August 2000 (6 pages)
8 September 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
24 May 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
15 November 1999	Return made up to 15/08/99; no change of members (4 pages)
15 November 1999	Return made up to 15/08/99; no change of members (4 pages)
4 June 1999	Accounts for a dormant company made up to 31 August 1998 (5 pages)
4 June 1999	Accounts for a dormant company made up to 31 August 1998 (5 pages)
14 September 1998	Registered office changed on 14/09/98 from: cardinal house 27 station sq petts wood kent BR5 1LZ (1 page)
14 September 1998	Registered office changed on 14/09/98 from: cardinal house 27 station sq petts wood kent BR5 1LZ (1 page)
19 August 1998	Return made up to 15/08/98; no change of members (4 pages)
19 August 1998	Return made up to 15/08/98; no change of members (4 pages)
7 May 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
7 May 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
19 August 1997	Return made up to 15/08/97; full list of members (6 pages)
19 August 1997	Return made up to 15/08/97; full list of members (6 pages)
5 November 1996	Accounts for a dormant company made up to 31 August 1996 (2 pages)
5 November 1996	Accounts for a dormant company made up to 31 August 1996 (2 pages)
12 September 1996	Return made up to 15/08/96; no change of members (4 pages)
12 September 1996	Return made up to 15/08/96; no change of members (4 pages)
2 July 1996	Accounts for a dormant company made up to 31 August 1995 (2 pages)
2 July 1996	Accounts for a dormant company made up to 31 August 1995 (2 pages)
29 August 1995	Return made up to 15/08/95; no change of members (4 pages)
29 August 1995	Return made up to 15/08/95; no change of members (4 pages)
15 August 1990	Incorporation (16 pages)
15 August 1990	Incorporation (16 pages)

Gregorian Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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