Company NameGraydon Limited
DirectorHuseyin Yilmaz
Company StatusDissolved
Company Number03278886
CategoryPrivate Limited Company
Incorporation Date15 November 1996(27 years, 5 months ago)

Directors

Director NameHuseyin Yilmaz
Date of BirthMarch 1966 (Born 58 years ago)
NationalityTurkish
StatusCurrent
Appointed27 November 1996(1 week, 5 days after company formation)
Appointment Duration27 years, 5 months
RoleTailor
Correspondence Address106 Cricketfield Road
London
E5
Secretary NameAbbas Boztepe
NationalityTurkish
StatusCurrent
Appointed27 November 1996(1 week, 5 days after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Correspondence Address25 Barley House
Well Street Hackney
London
E9
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address64-66 Churchway
London
NW1 1LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

4 March 1999Dissolved (1 page)
4 December 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
21 January 1998Registered office changed on 21/01/98 from: block c, top floor springfield house tysen street london (1 page)
20 January 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 January 1998Statement of affairs (6 pages)
20 January 1998Appointment of a voluntary liquidator (1 page)
20 December 1996New director appointed (2 pages)
20 December 1996Registered office changed on 20/12/96 from: 44 balkls pond road london N11 4AU (1 page)
20 December 1996New secretary appointed (2 pages)
17 December 1996Registered office changed on 17/12/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
17 December 1996Director resigned (1 page)
17 December 1996Secretary resigned (1 page)
15 November 1996Incorporation (14 pages)