Grappa Limited

Company Name	Grappa Limited
Company Status	Dissolved
Company Number	03898902
Category	Private Limited Company
Incorporation Date	23 December 1999(24 years, 4 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Edward Saxton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1999(same day as company formation)
Role	Public Relations
Country of Residence	England
Correspondence Address	44/46 Orsett Road Grays Essex RM17 5ED

Secretary Name	Valeria Saxton
Nationality	British
Status	Closed
Appointed	23 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	44/46 Orsett Road Grays Essex RM17 5ED

Director Name	David Philip Saxton
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2001(1 year, 1 month after company formation)
Appointment Duration	13 years, 5 months (closed 22 July 2014)
Role	Company Director
Correspondence Address	44/46 Orsett Road Grays Essex RM17 5ED

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	44/46 Orsett Road Grays Essex RM17 5ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	6 other UK companies use this postal address

Shareholders

5.8k at £1	Rafal Kwiatkowski 5.00% Ordinary
49k at £1	Michael Edward Saxton 42.61% Ordinary
40k at £1	David Phillip Saxton 34.78% Ordinary
20.3k at £1	Valeria Saxton 17.61% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
26 March 2014	Application to strike the company off the register (2 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 115,000 (5 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 115,000 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
22 August 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
20 March 2012	Statement of capital following an allotment of shares on 18 May 2011 GBP 115,000 (6 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Secretary's details changed for Valeria Saxton on 29 January 2010 (1 page)
29 January 2010	Director's details changed for David Philip Saxton on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Michael Edward Saxton on 29 January 2010 (2 pages)
15 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
6 February 2009	Return made up to 17/12/08; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 December 2007	Return made up to 17/12/07; full list of members (2 pages)
18 December 2006	Return made up to 18/12/06; full list of members (2 pages)
13 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
5 January 2006	Return made up to 22/12/05; full list of members (2 pages)
4 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
19 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
4 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
19 January 2004	Return made up to 23/12/03; full list of members (7 pages)
9 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
2 January 2003	Return made up to 23/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Return made up to 23/12/01; full list of members (6 pages)
9 October 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
20 February 2001	New director appointed (2 pages)
10 January 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2000	Particulars of contract relating to shares (4 pages)
18 May 2000	Ad 31/03/00--------- Â£ si 75000@1=75000 Â£ ic 1/75001 (2 pages)
18 May 2000	Particulars of contract relating to shares (4 pages)
1 February 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Registered office changed on 18/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
23 December 1999	Incorporation (14 pages)

Grappa Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London