| Company Name | Grenola Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03777696 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1999(24 years, 11 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Brian Hand |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Brentcot Close London W13 8EH |
| Secretary Name | Carole Hand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Brentcot Close Ealing London W13 8EH |
| Director Name | Warren Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Location
| Registered Address | Battersea Studios 80 Silverthorne Road London SW8 3HE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Brian Hand 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | Application to strike the company off the register (3 pages) |
| 18 December 2012 | Application to strike the company off the register (3 pages) |
| 8 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-06-08
|
| 8 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-06-08
|
| 13 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 27 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Registered office address changed from 10 Wiseton Road London SW17 7EE on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from 10 Wiseton Road London SW17 7EE on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from 10 Wiseton Road London SW17 7EE on 5 April 2011 (1 page) |
| 26 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 26 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 22 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 27 March 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 27 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 2 October 2008 | Secretary's change of particulars / carole desmond / 01/06/2008 (2 pages) |
| 2 October 2008 | Secretary's Change of Particulars / carole desmond / 01/06/2008 / Surname was: desmond, now: hand; HouseName/Number was: , now: 10; Street was: 7 ludlow road, now: brentcot close; Post Code was: W5 1NX, now: W13 8EH (2 pages) |
| 2 October 2008 | Director's change of particulars / brian hand / 01/06/2008 (1 page) |
| 2 October 2008 | Director's Change of Particulars / brian hand / 01/06/2008 / HouseName/Number was: , now: 10; Street was: 7 ludlow road, now: brentcot close; Post Code was: W5 1NX, now: W13 8EH (1 page) |
| 17 June 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 17 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 17 June 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 17 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 20 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 30 March 2007 | Accounts made up to 31 May 2006 (2 pages) |
| 30 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 5 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (1 page) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (1 page) |
| 29 June 2005 | Return made up to 26/05/05; full list of members (2 pages) |
| 29 June 2005 | Return made up to 26/05/05; full list of members (2 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 31 May 2004 (1 page) |
| 14 February 2005 | Total exemption small company accounts made up to 31 May 2004 (1 page) |
| 18 May 2004 | Return made up to 26/05/04; full list of members
|
| 18 May 2004 | Return made up to 26/05/04; full list of members (6 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 31 May 2003 (1 page) |
| 14 February 2004 | Total exemption small company accounts made up to 31 May 2003 (1 page) |
| 18 June 2003 | Return made up to 26/05/03; full list of members (6 pages) |
| 18 June 2003 | Return made up to 26/05/03; full list of members (6 pages) |
| 21 August 2002 | Return made up to 26/05/02; full list of members (6 pages) |
| 21 August 2002 | Return made up to 26/05/02; full list of members
|
| 18 August 2002 | Total exemption small company accounts made up to 31 May 2002 (1 page) |
| 18 August 2002 | Total exemption small company accounts made up to 31 May 2002 (1 page) |
| 7 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 May 2001 (1 page) |
| 7 June 2001 | Accounts for a small company made up to 31 May 2001 (1 page) |
| 7 June 2001 | Return made up to 26/05/01; full list of members
|
| 31 October 2000 | New director appointed (2 pages) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | New secretary appointed (2 pages) |
| 31 October 2000 | New director appointed (2 pages) |
| 31 October 2000 | Secretary resigned (1 page) |
| 31 October 2000 | New secretary appointed (2 pages) |
| 31 October 2000 | Secretary resigned (1 page) |
| 31 October 2000 | Director resigned (1 page) |
| 25 October 2000 | Resolutions
|
| 25 October 2000 | Resolutions
|
| 24 October 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 May 2000 (1 page) |
| 24 October 2000 | Accounts for a small company made up to 31 May 2000 (1 page) |
| 26 May 1999 | Incorporation (19 pages) |
| 26 May 1999 | Incorporation (19 pages) |