Greyworld Industries Limited

Company Name	Greyworld Industries Limited
Company Status	Dissolved
Company Number	04162375
Category	Private Limited Company
Incorporation Date	16 February 2001(23 years, 2 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Prof Andrew Matthew Shoben
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studi 3 45 Derbyshire Street London E2 6HQ

Secretary Name	Dyer & Co Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 November 2007(6 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 19 August 2014)
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Sabine Tress
Date of Birth	April 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	33 Grover Court Loampit Hill London SE13 7ST

Secretary Name	Sabine Tress
Nationality	German
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	33 Grover Court Loampit Hill London SE13 7ST

Secretary Name	Jackie Ellis
Nationality	British
Status	Resigned
Appointed	26 January 2002(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Onega House 112 Main Road Sidcup Kent DA14 6NE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Andrew Matthew Shoben 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,261
Cash	£34
Current Liabilities	£2,295

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
28 April 2014	Application to strike the company off the register (3 pages)
28 April 2014	Application to strike the company off the register (3 pages)
24 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (4 pages)
24 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (4 pages)
7 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
7 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
4 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
19 April 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
19 April 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
15 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
13 May 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
13 May 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
5 March 2010	Secretary's details changed for Dyer & Co Secretarial Services Limited on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Andrew Matthew Shoben on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Dyer & Co Secretarial Services Limited on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Andrew Matthew Shoben on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Andrew Matthew Shoben on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Secretary's details changed for Dyer & Co Secretarial Services Limited on 5 March 2010 (2 pages)
16 May 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
16 May 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
5 March 2009	Return made up to 16/02/09; full list of members (3 pages)
5 March 2009	Return made up to 16/02/09; full list of members (3 pages)
28 November 2008	Total exemption full accounts made up to 28 February 2008 (9 pages)
28 November 2008	Total exemption full accounts made up to 28 February 2008 (9 pages)
19 March 2008	Return made up to 16/02/08; full list of members (3 pages)
19 March 2008	Return made up to 16/02/08; full list of members (3 pages)
4 February 2008	Total exemption full accounts made up to 28 February 2007 (9 pages)
4 February 2008	Total exemption full accounts made up to 28 February 2007 (9 pages)
1 November 2007	New secretary appointed (1 page)
1 November 2007	New secretary appointed (1 page)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Secretary resigned (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
21 March 2007	Return made up to 16/02/07; full list of members (2 pages)
21 March 2007	Secretary's particulars changed (1 page)
21 March 2007	Secretary's particulars changed (1 page)
21 March 2007	Return made up to 16/02/07; full list of members (2 pages)
14 December 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
14 December 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
24 February 2006	Return made up to 16/02/06; full list of members (2 pages)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Return made up to 16/02/06; full list of members (2 pages)
9 January 2006	Total exemption full accounts made up to 28 February 2005 (9 pages)
9 January 2006	Total exemption full accounts made up to 28 February 2005 (9 pages)
21 July 2005	Total exemption full accounts made up to 28 February 2004 (9 pages)
21 July 2005	Total exemption full accounts made up to 28 February 2003 (9 pages)
21 July 2005	Total exemption full accounts made up to 28 February 2004 (9 pages)
21 July 2005	Total exemption full accounts made up to 28 February 2003 (9 pages)
10 February 2005	Return made up to 16/02/05; full list of members (6 pages)
10 February 2005	Return made up to 16/02/05; full list of members (6 pages)
31 March 2004	Return made up to 16/02/04; full list of members 363(287) ‐ Registered office changed on 31/03/04 (6 pages)
31 March 2004	Return made up to 16/02/04; full list of members 363(287) ‐ Registered office changed on 31/03/04 (6 pages)
2 March 2003	Return made up to 16/02/03; full list of members (6 pages)
2 March 2003	Return made up to 16/02/03; full list of members (6 pages)
27 November 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
27 November 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
25 April 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	Secretary resigned;director resigned (1 page)
15 February 2002	Secretary resigned;director resigned (1 page)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Secretary resigned (1 page)
16 February 2001	Incorporation (17 pages)
16 February 2001	Incorporation (17 pages)

Greyworld Industries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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