London
SW1V 1BZ
Director Name | Granite Limited (Corporation) |
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Status | Closed |
Appointed | 22 June 2001(same day as company formation) |
Correspondence Address | 4 Eve Street Belize Foreign |
Registered Address | Suite 12 43 Bedford Street Covent Garden London WC2E 9HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2010 | Registered office address changed from Suite12 456-458 Strand London WC2R 0DZ on 13 September 2010 (1 page) |
13 September 2010 | Registered office address changed from Suite12 456-458 Strand London WC2R 0DZ on 13 September 2010 (1 page) |
1 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
1 July 2009 | Accounts made up to 30 June 2009 (2 pages) |
23 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
23 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
9 December 2008 | Return made up to 22/06/08; full list of members (3 pages) |
9 December 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
9 December 2008 | Accounts made up to 30 June 2008 (2 pages) |
9 December 2008 | Return made up to 22/06/08; full list of members (3 pages) |
27 September 2007 | Registered office changed on 27/09/07 from: suite 22 95 wilton road london SW1V 1BZ (1 page) |
27 September 2007 | Registered office changed on 27/09/07 from: suite 22 95 wilton road london SW1V 1BZ (1 page) |
2 July 2007 | Accounts made up to 30 June 2007 (2 pages) |
2 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
22 June 2007 | Return made up to 22/06/07; full list of members (2 pages) |
22 June 2007 | Return made up to 22/06/07; full list of members (2 pages) |
14 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
14 March 2007 | Accounts made up to 30 June 2006 (2 pages) |
18 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
18 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
2 September 2005 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
2 September 2005 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
12 July 2005 | Return made up to 22/06/05; full list of members (6 pages) |
12 July 2005 | Return made up to 22/06/05; full list of members (6 pages) |
23 May 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
23 May 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
2 September 2004 | Return made up to 22/06/04; full list of members (6 pages) |
2 September 2004 | Return made up to 22/06/04; full list of members (6 pages) |
28 November 2003 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
28 November 2003 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
17 September 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
17 September 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
21 July 2003 | Return made up to 22/06/03; full list of members (6 pages) |
21 July 2003 | Return made up to 22/06/03; 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) |
22 July 2002 | Return made up to 22/06/02; full list of members (6 pages) |
22 July 2002 | Return made up to 22/06/02; full list of members (6 pages) |
3 July 2002 | Registered office changed on 03/07/02 from: office 4 157 west end lane london NW6 2LG (1 page) |
3 July 2002 | Registered office changed on 03/07/02 from: office 4 157 west end lane london NW6 2LG (1 page) |
22 June 2001 | Incorporation (11 pages) |