| Company Name | Graceland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04290760 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2001(22 years, 7 months ago) |
| Dissolution Date | 15 July 2003 (20 years, 9 months ago) |
Directors
| Secretary Name | Rumiana Monevska |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 July 2003) |
| Role | Manager |
| Correspondence Address | 86 Shuttleworth Road Battersea London SW11 3DE |
| Director Name | Jean Clode Van Dyke |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 26 May 2002(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (closed 15 July 2003) |
| Role | Manager |
| Correspondence Address | 26a Chiswick High Road London W4 1TE |
| Director Name | Jean Clode Van Dyke |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 27 September 2001(1 week after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 February 2002) |
| Role | Contractor |
| Correspondence Address | 34 Buckingham Palace Road Suite 129 Belgravia London SW1W 0RH |
| Secretary Name | Maria Meave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2001(1 week after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 February 2002) |
| Role | Company Director |
| Correspondence Address | 34 Buckingham Palace Road Suite 129 Belgravia London SW1W 0RH |
| Director Name | Mikos Fotis |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 01 February 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 25 May 2002) |
| Role | Manager |
| Correspondence Address | 51 Fraser Court Battersea London SW11 3TF |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 51 Fraser Court Surrey Lane Battersea London SW11 3TF |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 15 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2002 | New director appointed (1 page) |
| 7 June 2002 | Director resigned (1 page) |
| 7 June 2002 | Secretary's particulars changed (1 page) |
| 12 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | Director resigned (1 page) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | Registered office changed on 25/03/02 from: 101 manchester road, tameside ashton under lyne lancashire OL7 odq (1 page) |
| 22 February 2002 | New secretary appointed (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 34 buckingham palace road suite 129 belgravia london SW1 0RH (1 page) |
| 1 October 2001 | New director appointed (2 pages) |
| 1 October 2001 | Registered office changed on 01/10/01 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 1 October 2001 | New secretary appointed (2 pages) |
| 1 October 2001 | Director resigned (1 page) |
| 1 October 2001 | Secretary resigned (1 page) |