| Company Name | Grangevilla Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04341977 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2001(22 years, 4 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Nunu Miah |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2003(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 13 April 2010) |
| Role | Restaurant Owner |
| Correspondence Address | 10 Myrtle Road Hounslow Middlesex TW3 1QD |
| Director Name | Rashada Rahman |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 January 2003) |
| Role | Company Director |
| Correspondence Address | 10 Myrtle Road Hounslow Middlesex TW3 1QD |
| Secretary Name | Mohammed Zainul Abedin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 29 December 2008) |
| Role | Business |
| Correspondence Address | 470 Chiswick High Road London W4 5TT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 470 Chiswick High Road London W4 5TT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2009 | Application to strike the company off the register (2 pages) |
| 16 December 2009 | Application to strike the company off the register (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 24 March 2009 | Appointment terminated secretary mohammed abedin (1 page) |
| 24 March 2009 | Appointment Terminated Secretary mohammed abedin (1 page) |
| 17 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 31 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 5 March 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 5 March 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 21 March 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 21 March 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 28 February 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 28 February 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 16 February 2004 | Return made up to 18/12/03; full list of members
|
| 16 February 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 21 October 2003 | Total exemption full accounts made up to 31 January 2003 (13 pages) |
| 21 October 2003 | Total exemption full accounts made up to 31 January 2003 (13 pages) |
| 19 May 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 19 May 2003 | Return made up to 18/12/02; full list of members
|
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | New director appointed (2 pages) |
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | New director appointed (2 pages) |
| 17 May 2002 | Director resigned (1 page) |
| 17 May 2002 | Secretary resigned (1 page) |
| 17 May 2002 | Director resigned (1 page) |
| 17 May 2002 | Secretary resigned (1 page) |
| 10 April 2002 | Accounting reference date extended from 31/12/02 to 31/01/03 (1 page) |
| 10 April 2002 | Accounting reference date extended from 31/12/02 to 31/01/03 (1 page) |
| 13 February 2002 | New director appointed (2 pages) |
| 13 February 2002 | Registered office changed on 13/02/02 from: 470 chiswick high road london W4 5TT (1 page) |
| 13 February 2002 | Ad 08/02/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 13 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | Registered office changed on 13/02/02 from: 470 chiswick high road london W4 5TT (1 page) |
| 13 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | Ad 08/02/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 13 February 2002 | New director appointed (2 pages) |
| 6 February 2002 | Registered office changed on 06/02/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 6 February 2002 | Registered office changed on 06/02/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 18 December 2001 | Incorporation (18 pages) |
| 18 December 2001 | Incorporation (18 pages) |