| Company Name | Gracetad (Venture) UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03367807 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 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
| Director Name | Mr Oluwafunsho Akinniyi Akin Agunbiade |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1997(6 days after company formation) |
| Appointment Duration | 16 years, 4 months (closed 10 September 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Chessington Way West Wickham Kent BR4 9NY |
| Secretary Name | Oludolapo Akin Agunbiade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1997(6 days after company formation) |
| Appointment Duration | 16 years, 4 months (closed 10 September 2013) |
| Role | Secretary |
| Correspondence Address | 13 Chessington Way West Wickham Kent BR4 9NY |
| Director Name | Samuel Olutayo Adedeji |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 17 November 1997(6 months, 1 week after company formation) |
| Appointment Duration | 15 years, 10 months (closed 10 September 2013) |
| Role | Commercial |
| Country of Residence | Nigeria |
| Correspondence Address | 26 Toyibat Street Medina Estate Gbagada Lagos Foreign |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 40 Mount Road Bexleyheath Kent DA6 8JS |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Christchurch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Funsho Akin-agunbiade 50.00% Ordinary |
|---|---|
| 1 at £1 | Samuel Olutayo Adedeji 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 23 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 23 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 27 December 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 27 December 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 25 July 2010 | Director's details changed for Samuel Olutayo Adedeji on 1 October 2009 (2 pages) |
| 25 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 25 July 2010 | Director's details changed for Samuel Olutayo Adedeji on 1 October 2009 (2 pages) |
| 25 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 25 July 2010 | Director's details changed for Samuel Olutayo Adedeji on 1 October 2009 (2 pages) |
| 25 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 19 January 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 4 July 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 4 July 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 8 January 2009 | Accounts made up to 31 May 2008 (1 page) |
| 25 July 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 31 January 2008 | Accounts made up to 31 May 2007 (1 page) |
| 31 January 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 12 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 5 February 2007 | Accounts made up to 31 May 2006 (1 page) |
| 5 February 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 11 August 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 2 February 2006 | Accounts made up to 31 May 2005 (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 20 June 2005 | Return made up to 09/05/05; full list of members (3 pages) |
| 20 June 2005 | Return made up to 09/05/05; full list of members (3 pages) |
| 13 January 2005 | Accounts made up to 31 May 2004 (1 page) |
| 13 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 17 May 2004 | Return made up to 09/05/04; full list of members (8 pages) |
| 17 May 2004 | Return made up to 09/05/04; full list of members (8 pages) |
| 30 January 2004 | Accounts made up to 31 May 2003 (1 page) |
| 30 January 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 30 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 30 June 2003 | Registered office changed on 30/06/03 from: 29 orchard close bexleyheath kent DA7 4RP (1 page) |
| 30 June 2003 | Return made up to 09/05/03; full list of members
|
| 30 June 2003 | Registered office changed on 30/06/03 from: 29 orchard close bexleyheath kent DA7 4RP (1 page) |
| 24 May 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 24 May 2003 | Accounts made up to 31 May 2002 (1 page) |
| 24 June 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 24 June 2002 | Return made up to 09/05/02; full list of members
|
| 3 April 2002 | Accounts made up to 31 May 2001 (1 page) |
| 3 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 9 July 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 9 July 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 2 April 2001 | Accounts made up to 31 May 2000 (1 page) |
| 16 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 3 April 2000 | Accounts made up to 31 May 1999 (2 pages) |
| 3 April 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 11 June 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 11 June 1999 | Return made up to 09/05/99; no change of members
|
| 10 March 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 10 March 1999 | Accounts made up to 31 May 1998 (2 pages) |
| 16 September 1998 | Registered office changed on 16/09/98 from: 12C mosslea road penge london SE20 7BW (1 page) |
| 16 September 1998 | Registered office changed on 16/09/98 from: 12C mosslea road penge london SE20 7BW (1 page) |
| 19 May 1998 | Return made up to 09/05/98; full list of members
|
| 19 May 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 20 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | New director appointed (2 pages) |
| 20 June 1997 | New secretary appointed (2 pages) |
| 20 June 1997 | New secretary appointed (2 pages) |
| 3 June 1997 | New director appointed (2 pages) |
| 3 June 1997 | Registered office changed on 03/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 3 June 1997 | Registered office changed on 03/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 3 June 1997 | New director appointed (2 pages) |
| 9 May 1997 | Incorporation (14 pages) |