| Company Name | Gravitas 1065 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02868402 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1993(30 years, 6 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Peter Robert Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1999(5 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 11 July 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 115 Hawes Lane West Wickham Kent BR4 9AA |
| Director Name | Mr Peter Robert Bennett |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(9 years, 8 months after company formation) |
| Appointment Duration | 3 years (closed 11 July 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 115 Hawes Lane West Wickham Kent BR4 9AA |
| Director Name | Michael Stephen Mackelcan Johns |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Bowerdean Street London |
| Director Name | Lesa Josephine Weil |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Woodville Road South Woodford London |
| Director Name | Mark Lawrence Levinson |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1994(6 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 29 July 2003) |
| Role | Company Director |
| Correspondence Address | 31 Hamilton Terrace London NW8 9RG |
| Secretary Name | Jean Marie Levinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1994(6 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 22 July 1999) |
| Role | Company Director |
| Correspondence Address | 10 Chester Place Regents Park London NW1 4ND |
| Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Correspondence Address | 25-31 Moorgate London |
Location
| Registered Address | 3rd Floor 115-123 Bayham Street London NW1 0AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,362 |
| Cash | £7,137 |
| Current Liabilities | £11,499 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2006 | Application for striking-off (1 page) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 December 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 24 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 9 January 2004 | Return made up to 02/11/03; full list of members (7 pages) |
| 31 August 2003 | Director resigned (1 page) |
| 20 August 2003 | New director appointed (2 pages) |
| 24 March 2003 | Return made up to 02/11/02; full list of members (6 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 26 March 2002 | Director's particulars changed (1 page) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 22 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 9 March 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 21 February 2001 | Registered office changed on 21/02/01 from: 10 chester place london NW1 4NB (1 page) |
| 25 January 2001 | Return made up to 02/11/00; full list of members (6 pages) |
| 20 December 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 14 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 16 September 1999 | New secretary appointed (2 pages) |
| 16 September 1999 | New secretary appointed (1 page) |
| 5 August 1999 | Secretary resigned (1 page) |
| 3 December 1998 | Return made up to 02/11/98; full list of members (8 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 13 January 1998 | Return made up to 02/11/97; no change of members (7 pages) |
| 31 December 1997 | Director's particulars changed (1 page) |
| 8 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 12 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 24 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 19 January 1996 | Return made up to 02/11/95; no change of members (8 pages) |
| 4 September 1995 | Full accounts made up to 31 March 1995 (8 pages) |