| Company Name | Grovelink Contractors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04054204 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2000(23 years, 8 months ago) |
| Dissolution Date | 21 November 2006 (17 years, 5 months ago) |
| Previous Name | Grovelink Properties Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Daniel Bendette Gance |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 St Marys Crescent London NW4 4LH |
| Director Name | Sunrex Enterprises Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 2005(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 21 November 2006) |
| Correspondence Address | 50 St Mary's Crescent London NW4 4LH |
| Director Name | Nurit Kugman |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(4 years, 5 months after company formation) |
| Appointment Duration | 1 day (resigned 02 February 2005) |
| Role | Company Director |
| Correspondence Address | 50 St Marys Crescent London NW4 4LH |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Director Name | Jp Controls Ltd (Corporation) |
|---|---|
| Date of Birth | June 1998 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 01 January 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 February 2005) |
| Correspondence Address | 5 Howard Walk London N2 0HB |
Location
| Registered Address | 50 St Marys Crescent London NW4 4LH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2006 | Application for striking-off (1 page) |
| 2 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 29 July 2005 | Secretary's particulars changed (1 page) |
| 26 July 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 12 April 2005 | Director resigned (1 page) |
| 4 April 2005 | New director appointed (2 pages) |
| 31 March 2005 | New director appointed (2 pages) |
| 31 March 2005 | Director resigned (1 page) |
| 31 March 2005 | Registered office changed on 31/03/05 from: 5 howard walk london N2 0HB (1 page) |
| 17 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 22 July 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 9 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 19 May 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 14 July 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 12 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 5 September 2001 | Ad 01/01/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 5 September 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | New director appointed (2 pages) |
| 12 January 2001 | Director resigned (1 page) |
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | Resolutions
|
| 12 January 2001 | Registered office changed on 12/01/01 from: 81A corbets tey road upminster essex RM14 2AJ (1 page) |
| 28 December 2000 | Company name changed grovelink properties LTD\certificate issued on 29/12/00 (2 pages) |