Company NameGranita Limited
Company StatusDissolved
Company Number03288260
CategoryPrivate Limited Company
Incorporation Date5 December 1996(27 years, 4 months ago)
Dissolution Date15 June 2004 (19 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameArnold Derek Leader
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2001(4 years after company formation)
Appointment Duration3 years, 5 months (closed 15 June 2004)
RoleSales Director
Correspondence Address22 Cardrew Avenue
North Finchley
London
N12 9LD
Secretary NameJoelle Christine Leader
NationalityBritish
StatusClosed
Appointed02 January 2001(4 years after company formation)
Appointment Duration3 years, 5 months (closed 15 June 2004)
RoleCompany Director
Correspondence Address22 Cardrew Avenue
North Finchley
London
N12 9LD
Director NameAndrew Barr
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1997(1 month after company formation)
Appointment Duration3 years, 12 months (resigned 02 January 2001)
RoleDirector / Builder
Correspondence Address147 Cranley Gardens
London
N10 3AG
Director NameArnold Derek Leader
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1997(1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 24 November 1997)
RoleSales Director
Correspondence Address22 Cardrew Avenue
North Finchley
London
N12 9LD
Secretary NameArnold Derek Leader
NationalityBritish
StatusResigned
Appointed08 January 1997(1 month after company formation)
Appointment Duration3 years, 12 months (resigned 02 January 2001)
RoleSales Director
Correspondence Address22 Cardrew Avenue
North Finchley
London
N12 9LD
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed05 December 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed05 December 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressSuite 5 Stanmore Towers
8-14 Church Road
Stanmore
Middlesex
HA7 4AW
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004First Gazette notice for voluntary strike-off (1 page)
26 August 2003Voluntary strike-off action has been suspended (1 page)
26 August 2003First Gazette notice for voluntary strike-off (1 page)
16 July 2003Application for striking-off (1 page)
30 December 2002Return made up to 05/12/02; full list of members (6 pages)
16 December 2002Registered office changed on 16/12/02 from: lerman & co 341 regents park rd harcourt house london N3 1DP (1 page)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 January 2002Secretary resigned (1 page)
10 January 2002Return made up to 05/12/01; full list of members (7 pages)
10 January 2002Director resigned (1 page)
3 November 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
29 January 2001New secretary appointed (2 pages)
29 January 2001New director appointed (2 pages)
29 January 2001Full accounts made up to 31 December 1999 (13 pages)
10 January 2001Return made up to 05/12/00; full list of members (6 pages)
1 March 2000Return made up to 05/12/99; full list of members (6 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
4 February 1999Return made up to 05/12/98; no change of members (4 pages)
4 February 1999Accounts for a small company made up to 31 December 1997 (3 pages)
13 March 1998Return made up to 05/12/97; full list of members (6 pages)
5 March 1998New director appointed (2 pages)
5 March 1998New secretary appointed;new director appointed (2 pages)
28 November 1997Director resigned (1 page)
17 April 1997Director resigned (1 page)
17 April 1997Registered office changed on 17/04/97 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
17 April 1997Secretary resigned (1 page)
5 December 1996Incorporation (20 pages)