| Company Name | Grecian Investments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03096776 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1995(28 years, 8 months ago) |
| Dissolution Date | 3 November 2009 (14 years, 5 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 Alexander Tryphon Dembeniotis |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 01 September 1995(1 day after company formation) |
| Appointment Duration | 14 years, 2 months (closed 03 November 2009) |
| Role | Company Director |
| Correspondence Address | 17 Park Side Epping Essex CM16 6SS |
| Director Name | Richard John Simpson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Bracknell Gardens Hampstead London NW3 7EE |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Manuela Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Park Side Epping Essex CM16 6SS |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2009 | Application for striking-off (1 page) |
| 5 June 2009 | Appointment terminated secretary manuela simpson (1 page) |
| 28 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 24 October 2008 | Secretary's change of particulars / manuela simpson / 24/09/2008 (1 page) |
| 24 October 2008 | Director's change of particulars / alexander dembeniotis / 24/09/2008 (1 page) |
| 16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 19 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 28 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 31 May 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 1 November 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 18 October 2006 | Director's particulars changed (1 page) |
| 18 October 2006 | Secretary's particulars changed (1 page) |
| 8 June 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 30 November 2005 | Director resigned (1 page) |
| 27 November 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 4 October 2004 | Return made up to 31/08/04; full list of members (5 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 14 April 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 29 September 2003 | Return made up to 31/08/03; full list of members (5 pages) |
| 6 March 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 12 December 2002 | Return made up to 31/08/02; full list of members (5 pages) |
| 11 January 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 13 September 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 13 September 2001 | Return made up to 31/08/01; full list of members (5 pages) |
| 27 November 2000 | Return made up to 31/08/00; full list of members (5 pages) |
| 12 July 2000 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
| 22 September 1999 | Return made up to 31/08/99; full list of members (7 pages) |
| 1 July 1999 | Accounts for a dormant company made up to 31 August 1998 (3 pages) |
| 30 September 1998 | Return made up to 31/08/98; no change of members
|
| 1 July 1998 | Accounts for a dormant company made up to 31 August 1997 (3 pages) |
| 13 October 1997 | Return made up to 31/08/97; no change of members (6 pages) |
| 13 June 1997 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
| 13 June 1997 | Resolutions
|
| 4 December 1996 | Location of register of members (1 page) |
| 4 December 1996 | Return made up to 31/08/96; full list of members (8 pages) |
| 15 September 1995 | New director appointed (2 pages) |
| 15 September 1995 | Registered office changed on 15/09/95 from: 16 st john street london EC1M 4AY (1 page) |
| 15 September 1995 | Director resigned (2 pages) |
| 15 September 1995 | New secretary appointed (2 pages) |
| 15 September 1995 | Secretary resigned (2 pages) |
| 13 September 1995 | New director appointed (2 pages) |
| 31 August 1995 | Incorporation (26 pages) |