| Company Name | Corgrain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03959449 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2000(24 years, 2 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5125 | Wholesale of unmanufactured tobacco |
| SIC 46210 | Wholesale of grain, unmanufactured tobacco, seeds and animal feeds |
Directors
| Director Name | Robby Afnaim |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 19 October 2000(6 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Southway London NW11 6SB |
| Secretary Name | Robby Afnaim |
|---|---|
| Nationality | Turkish |
| Status | Closed |
| Appointed | 19 October 2000(6 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Southway London NW11 6SB |
| Director Name | Mr Nuri Bali |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2009(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Brim Hill London N2 0HQ |
| Director Name | Erol Yahya |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 19 October 2000(6 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 15 April 2009) |
| Role | Company Director |
| Correspondence Address | 20 Glenwood Road Mill Hill London NW7 4LJ |
| Director Name | Tallyshaw Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 15 Wimpole Street London W1G 9SY |
| Secretary Name | Tallyshaw Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 15 Wimpole Street London W1G 9SY |
Location
| Registered Address | 2nd Floor 206 Marylebone Road London NW1 6JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2010 | Application to strike the company off the register (3 pages) |
| 4 October 2010 | Application to strike the company off the register (3 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 28 April 2010 | Registered office address changed from 6Th Floor Merit House Edgware Road Colindale London NW9 5AF on 28 April 2010 (1 page) |
| 28 April 2010 | Registered office address changed from 6th Floor Merit House Edgware Road Colindale London NW9 5AF on 28 April 2010 (1 page) |
| 30 March 2010 | Director's details changed for Mr Nuri Bali on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Mr Nuri Bali on 30 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
| 30 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
| 1 June 2009 | Director appointed mr nuri bali (2 pages) |
| 1 June 2009 | Appointment terminated director erol yahya (1 page) |
| 1 June 2009 | Appointment Terminated Director erol yahya (1 page) |
| 1 June 2009 | Director appointed mr nuri bali (2 pages) |
| 26 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 19 February 2009 | Accounts made up to 31 December 2008 (3 pages) |
| 12 May 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 6 March 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 26 March 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 24 March 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 24 March 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 28 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 6 February 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 6 February 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 1 April 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 1 April 2005 | Return made up to 24/03/05; full list of members
|
| 18 March 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 18 March 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 11 May 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 31 March 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 24 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 24 July 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 4 April 2003 | Return made up to 24/03/03; no change of members (7 pages) |
| 4 April 2003 | Return made up to 24/03/03; no change of members (7 pages) |
| 24 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 24 April 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 19 April 2002 | Return made up to 24/03/02; no change of members (6 pages) |
| 19 April 2002 | Return made up to 24/03/02; no change of members (6 pages) |
| 1 May 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 1 May 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 6 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 6 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 2 March 2001 | Registered office changed on 02/03/01 from: 7 spring villa park spring villa road edgware middlesex HA8 7EB (1 page) |
| 2 March 2001 | Registered office changed on 02/03/01 from: 7 spring villa park spring villa road edgware middlesex HA8 7EB (1 page) |
| 11 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 11 January 2001 | New director appointed (2 pages) |
| 11 January 2001 | Director resigned (1 page) |
| 11 January 2001 | Secretary resigned (1 page) |
| 11 January 2001 | Director resigned (1 page) |
| 11 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 11 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2001 | New director appointed (2 pages) |
| 11 January 2001 | Registered office changed on 11/01/01 from: 15 wimpole street london W1M 8AP (1 page) |
| 11 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2001 | Secretary resigned (1 page) |
| 11 January 2001 | Registered office changed on 11/01/01 from: 15 wimpole street london W1M 8AP (1 page) |
| 24 March 2000 | Incorporation (21 pages) |
| 24 March 2000 | Incorporation (21 pages) |