Greychip.com Limited

Company Name	Greychip.com Limited
Company Status	Dissolved
Company Number	03941352
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 1 month ago)
Dissolution Date	22 November 2005 (18 years, 5 months ago)
Previous Name	Learningnetwork.co.uk Ltd

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	30 March 2000(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 7 months (closed 22 November 2005)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	IMG Corporate Services Ltd (Corporation)
Status	Closed
Appointed	05 November 2001(1 year, 8 months after company formation)
Appointment Duration	4 years (closed 22 November 2005)
Correspondence Address	Minerva House Montague Close London SE1 9BB

Director Name	IMG Services Limited (Corporation)
Status	Closed
Appointed	05 November 2001(1 year, 8 months after company formation)
Appointment Duration	4 years (closed 22 November 2005)
Correspondence Address	West Wind Building Harbour Drive PO Box 1111 Georgetown Grand Cayman Foreign Cayman Islands

Director Name	IMG Corporate Associates Ltd (Corporation)
Status	Closed
Appointed	10 June 2004(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 November 2005)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Mr Witold Jan Gryko
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(3 weeks, 1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 January 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Beech Hall Crescent Highams Park London E4 9NW

Director Name	Marcus De Vasconcelos
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(10 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 April 2001)
Role	Chief Operations Officer
Correspondence Address	53 Plover Way Surrey Quays SE16 7TS

Director Name	Shields John Desmond Russell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 January 2001(10 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 April 2001)
Role	CEO
Correspondence Address	23 Josephine Avenue Brixton London SW2 2JX

Director Name	Lee Darrell Bryant
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Mackie Road London SW2 2EB

Director Name	Livio Romano Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	78 Crowborough Road London SW17 9QG

Director Name	Ian Scott Wilson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(10 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 05 November 2001)
Role	Investment Banker
Correspondence Address	Fourth Floor 34 Brook Street London W1K 5DN

Director Name	Ossama Ahmed Zainy
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Saudi
Status	Resigned
Appointed	26 January 2001(10 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 05 November 2001)
Role	Company Director
Correspondence Address	Abbar And Zainy Building PO Box 5700 Mina Road 21432 Jeddah Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	IMG Nominees Ltd (Corporation)
Status	Resigned
Appointed	05 November 2001(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 June 2004)
Correspondence Address	Minerva House Montague Close London SE1 9BB

Location

Registered Address	Minerva House Montague Close London SE1 9BB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£294,990
Current Liabilities	£294,990

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

22 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005	First Gazette notice for voluntary strike-off (1 page)
24 June 2005	Application for striking-off (1 page)
6 April 2005	Return made up to 07/03/05; full list of members (3 pages)
15 March 2005	New director appointed (3 pages)
15 March 2005	Director resigned (1 page)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
13 April 2004	Return made up to 07/03/04; full list of members (3 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
17 April 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
16 April 2002	Secretary's particulars changed (1 page)
16 April 2002	Return made up to 07/03/02; full list of members 363(287) ‐ Registered office changed on 16/04/02 (7 pages)
15 March 2002	Secretary's particulars changed (1 page)
19 February 2002	New director appointed (3 pages)
6 February 2002	Director resigned (1 page)
29 November 2001	New director appointed (3 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (3 pages)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
29 March 2001	Return made up to 07/03/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 March 2001	Director's particulars changed (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
12 February 2001	Memorandum and Articles of Association (30 pages)
5 February 2001	Ad 16/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 February 2001	Ad 26/01/01--------- Â£ si [email protected]=850 Â£ ic 150/1000 (2 pages)
5 February 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
5 February 2001	Memorandum and Articles of Association (5 pages)
5 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (26 pages)
5 February 2001	S-div 26/01/01 (2 pages)
5 February 2001	Ad 16/01/01--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	Notice of assignment of name or new name to shares (2 pages)
23 August 2000	Company name changed learningnetwork.co.uk LTD\certificate issued on 24/08/00 (2 pages)
19 April 2000	New director appointed (3 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
12 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/04/00 (2 pages)
30 March 2000	Company name changed usehardy LIMITED\certificate issued on 30/03/00 (2 pages)
7 March 2000	Incorporation (13 pages)

Greychip.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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