| Company Name | Gravitas Business Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04132691 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 4 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
| Previous Name | Ferrero Ventures Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Belinda Pestana |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 26 February 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 20 January 2009) |
| Role | Marketing |
| Correspondence Address | 23 Fishermans Drive London SE16 6SG |
| Secretary Name | Timothy John Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | 23 Fishermans Drive London SE16 6SG |
| Director Name | DMS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
| Secretary Name | DMS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
Location
| Registered Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2008 | Application for striking-off (1 page) |
| 18 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 25 April 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 12 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 1ST floor 43 london wall london EC2M 5TF (1 page) |
| 6 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 4 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 24 March 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 28 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 13 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 6 January 2004 | Return made up to 29/12/03; full list of members
|
| 12 September 2003 | Registered office changed on 12/09/03 from: 2ND floor 154 bishopgate london EC2M 4LN (1 page) |
| 16 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 9 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 7 February 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 21 December 2001 | Return made up to 29/12/01; full list of members
|
| 20 December 2001 | Registered office changed on 20/12/01 from: 23 fishermans drive london SE16 6SG (1 page) |
| 14 March 2001 | Company name changed ferrero ventures LIMITED\certificate issued on 14/03/01 (2 pages) |
| 7 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 1 March 2001 | Director resigned (1 page) |
| 1 March 2001 | Secretary resigned (1 page) |
| 1 March 2001 | Registered office changed on 01/03/01 from: suite 6 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 29 December 2000 | Incorporation (10 pages) |