Company NameGranite-Fidelity Public Limited Company
Company StatusDissolved
Company Number03296491
CategoryPublic Limited Company
Incorporation Date27 December 1996(27 years, 3 months ago)
Dissolution Date6 October 1998 (25 years, 6 months ago)

Directors

Director NameWaldemar Chodorek
Date of BirthMay 1946 (Born 77 years ago)
NationalityCanadian
StatusClosed
Appointed27 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address357 Bay Street
Suite 300
Toronto
Ontario
M5h 2t7
Secretary NameWaldemar Chodorek
NationalityCanadian
StatusClosed
Appointed27 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address357 Bay Street
Suite 300
Toronto
Ontario
M5h 2t7
Director NameBanakor Swisse Sa (Corporation)
Date of BirthMarch 1990 (Born 34 years ago)
StatusClosed
Appointed27 December 1996(same day as company formation)
Correspondence AddressRoute De Treves 6
Building 8
2633 Senningerberg
Foreign
Luxembourg

Location

Registered Address1 Northumberland Avenue
Trafalgar Sq
London
WC2N 5BW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

6 October 1998Final Gazette dissolved via compulsory strike-off (1 page)
16 June 1998First Gazette notice for compulsory strike-off (1 page)
20 May 1997Certificate of authorisation to commence business and borrow (1 page)
20 May 1997Application to commence business (2 pages)
27 December 1996Incorporation (16 pages)