London
SW1V 1BZ
Director Name | Granite Limited (Corporation) |
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Status | Closed |
Appointed | 17 May 2001(same day as company formation) |
Correspondence Address | 4 Eve Street Belize Foreign |
Registered Address | Suite 9 8 Shepherd Market Mayfair London W1J 7JY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2009 | Accounts made up to 31 May 2009 (2 pages) |
26 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
19 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
19 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
20 June 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
20 June 2008 | Accounts made up to 31 May 2008 (2 pages) |
21 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
21 May 2008 | Registered office changed on 21/05/2008 from suite 22 95 wilton road london SW1V 1BZ (1 page) |
21 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
21 May 2008 | Registered office changed on 21/05/2008 from suite 22 95 wilton road london SW1V 1BZ (1 page) |
14 June 2007 | Accounts made up to 31 May 2007 (2 pages) |
14 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
14 June 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
14 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
12 June 2006 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
12 June 2006 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
1 June 2006 | Return made up to 17/05/06; full list of members (6 pages) |
1 June 2006 | Return made up to 17/05/06; full list of members (6 pages) |
14 June 2005 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
14 June 2005 | Return made up to 17/05/05; full list of members (6 pages) |
14 June 2005 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
14 June 2005 | Return made up to 17/05/05; full list of members (6 pages) |
9 July 2004 | Return made up to 17/05/04; full list of members (6 pages) |
9 July 2004 | Return made up to 17/05/04; full list of members (6 pages) |
9 June 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
9 June 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
30 March 2004 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
30 March 2004 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
31 October 2003 | Return made up to 17/05/03; full list of members (6 pages) |
31 October 2003 | Return made up to 17/05/03; full list of members (6 pages) |
2 July 2003 | Secretary's particulars changed (1 page) |
2 July 2003 | Secretary's particulars changed (1 page) |
20 January 2003 | Director's particulars changed (1 page) |
20 January 2003 | Director's particulars changed (1 page) |
25 September 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
25 September 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
31 May 2002 | Return made up to 17/05/02; full list of members (6 pages) |
31 May 2002 | Return made up to 17/05/02; full list of members (6 pages) |
21 May 2002 | Registered office changed on 21/05/02 from: 157 west end lane london NW6 2LG (1 page) |
21 May 2002 | Registered office changed on 21/05/02 from: 157 west end lane london NW6 2LG (1 page) |
17 May 2001 | Incorporation (12 pages) |
17 May 2001 | Incorporation (12 pages) |