Groomfield Services Limited

Company Name	Groomfield Services Limited
Company Status	Dissolved
Company Number	04289086
Category	Private Limited Company
Incorporation Date	18 September 2001(22 years, 7 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sergey Vasserman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Russian
Status	Closed
Appointed	29 January 2007(5 years, 4 months after company formation)
Appointment Duration	7 years (closed 04 February 2014)
Role	Businessman
Country of Residence	Russia
Correspondence Address	20 Borisovskiye Prudy Block 1, Appt 9 Moscow 115612

Director Name	Farrel Investments Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	El Greco House 20 Queen Frederica Street Nicosia Cyprus

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas

Director Name	Keystone Investments Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(1 week, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 29 January 2007)
Correspondence Address	PO Box 24293 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Business Centre Nicosia 1703 Cyprus

Secretary Name	IMEX Executive, Ltd. (Corporation)
Status	Resigned
Appointed	30 May 2008(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 September 2009)
Correspondence Address	Drake Chambers Road Town Tortola N/A

Location

Registered Address	60 Cannon Street London EC4N 6NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
9 October 2013	Application to strike the company off the register (3 pages)
9 October 2013	Application to strike the company off the register (3 pages)
27 September 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 September 2013	Compulsory strike-off action has been discontinued (1 page)
14 September 2013	Compulsory strike-off action has been discontinued (1 page)
12 September 2013	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 September 2013	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
27 December 2012	Accounts for a small company made up to 30 September 2010 (8 pages)
27 December 2012	Accounts for a small company made up to 30 September 2010 (8 pages)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-09-26 GBP 1,000 (3 pages)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-09-26 GBP 1,000 (3 pages)
13 July 2012	Compulsory strike-off action has been suspended (1 page)
13 July 2012	Compulsory strike-off action has been suspended (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
20 December 2011	Second filing of AR01 previously delivered to Companies House made up to 18 September 2010 (16 pages)
20 December 2011	Second filing of AR01 previously delivered to Companies House made up to 18 September 2010 (16 pages)
24 October 2011	Director's details changed for Sergey Vasserman on 18 September 2011 (2 pages)
24 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
24 October 2011	Director's details changed for Sergey Vasserman on 18 September 2011 (2 pages)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
30 September 2011	Accounts for a small company made up to 30 September 2009 (8 pages)
30 September 2011	Accounts for a small company made up to 30 September 2009 (8 pages)
23 September 2011	Compulsory strike-off action has been suspended (1 page)
23 September 2011	Compulsory strike-off action has been suspended (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
8 June 2011	Resignation of an auditor (2 pages)
8 June 2011	Resignation of an auditor (2 pages)
2 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 October 2010	Compulsory strike-off action has been discontinued (1 page)
26 October 2010	Compulsory strike-off action has been discontinued (1 page)
25 October 2010	Annual return made up to 18 September 2010 ANNOTATION A second filed Annual Return was registered on 20/12/2011 (15 pages)
25 October 2010	Annual return made up to 18 September 2010 ANNOTATION Clarification a second filed Annual Return was registered on 20/12/2011 (15 pages)
13 October 2010	Compulsory strike-off action has been suspended (1 page)
13 October 2010	Compulsory strike-off action has been suspended (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
29 April 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 1,000 (4 pages)
29 April 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 1,000 (4 pages)
29 September 2009	Registered office changed on 29/09/2009 from, 60 cannon street, london, EC4N 6NP, uk (1 page)
29 September 2009	Return made up to 18/09/09; full list of members (3 pages)
29 September 2009	Registered office changed on 29/09/2009 from, 60 cannon street, london, EC4N 6NP, uk (1 page)
29 September 2009	Return made up to 18/09/09; full list of members (3 pages)
10 September 2009	Appointment Terminated Secretary imex executive LTD (1 page)
10 September 2009	Appointment terminated secretary imex executive LTD (1 page)
1 September 2009	Full accounts made up to 30 September 2008 (12 pages)
1 September 2009	Full accounts made up to 30 September 2008 (12 pages)
2 November 2008	Full accounts made up to 30 September 2007 (11 pages)
2 November 2008	Full accounts made up to 30 September 2007 (11 pages)
20 October 2008	Return made up to 18/09/08; full list of members (3 pages)
20 October 2008	Return made up to 18/09/08; full list of members (3 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 June 2008	Full accounts made up to 30 September 2006 (12 pages)
17 June 2008	Full accounts made up to 30 September 2006 (12 pages)
9 June 2008	Secretary's change of particulars / imex executive LTD / 30/05/2008 (1 page)
9 June 2008	Secretary's Change of Particulars / imex executive LTD / 30/05/2008 / Nationality was: other, now: british; Area was: tortola, now: ; Post Town was: bvi, now: tortola; Post Code was: 3321, now: n/a (1 page)
6 June 2008	Registered office changed on 06/06/2008 from, 186 hammersmith road, london, W6 7DJ (1 page)
6 June 2008	Secretary appointed imex executive LTD (1 page)
6 June 2008	Appointment Terminated Secretary guernsey corporate secretaries LIMITED (1 page)
6 June 2008	Secretary appointed imex executive LTD (1 page)
6 June 2008	Appointment terminated secretary guernsey corporate secretaries LIMITED (1 page)
6 June 2008	Registered office changed on 06/06/2008 from, 186 hammersmith road, london, W6 7DJ (1 page)
23 October 2007	Return made up to 18/09/07; full list of members (2 pages)
23 October 2007	Return made up to 18/09/07; full list of members (2 pages)
23 October 2007	Secretary's particulars changed (1 page)
23 October 2007	Secretary's particulars changed (1 page)
13 September 2007	Full accounts made up to 30 September 2005 (13 pages)
13 September 2007	Full accounts made up to 30 September 2005 (13 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	New director appointed (1 page)
30 January 2007	New director appointed (1 page)
30 January 2007	Director resigned (1 page)
11 December 2006	Full accounts made up to 30 September 2004 (13 pages)
11 December 2006	Full accounts made up to 30 September 2004 (13 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Return made up to 18/09/06; full list of members (2 pages)
19 October 2006	Return made up to 18/09/06; full list of members (2 pages)
8 February 2006	Amended accounts made up to 30 September 2003 (6 pages)
8 February 2006	Amended accounts made up to 30 September 2003 (6 pages)
21 September 2005	Return made up to 18/09/05; full list of members (2 pages)
21 September 2005	Return made up to 18/09/05; full list of members (2 pages)
21 April 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
21 April 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
22 October 2004	Return made up to 18/09/04; full list of members (6 pages)
22 October 2004	Return made up to 18/09/04; full list of members (6 pages)
7 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 December 2003	Accounts made up to 30 September 2003 (1 page)
7 December 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
15 October 2003	Return made up to 18/09/03; full list of members (6 pages)
15 October 2003	Return made up to 18/09/03; full list of members (6 pages)
15 November 2002	Return made up to 18/09/02; full list of members (6 pages)
15 November 2002	Return made up to 18/09/02; full list of members (6 pages)
12 November 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
12 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2002	Accounts made up to 30 September 2002 (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
18 September 2001	Incorporation (17 pages)

Groomfield Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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