Grandprix Online Limited

Company Name	Grandprix Online Limited
Company Status	Dissolved
Company Number	04506014
Category	Private Limited Company
Incorporation Date	7 August 2002(21 years, 8 months ago)
Dissolution Date	1 July 2021 (2 years, 10 months ago)
Previous Name	Deutsche Marques Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Geoffrey Pearson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Amity Grove London SW20 0LQ

Secretary Name	Mr Geoffrey Pearson
Nationality	British
Status	Closed
Appointed	07 August 2004(2 years after company formation)
Appointment Duration	16 years, 11 months (closed 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Amity Grove London SW20 0LQ

Director Name	Mrs Emma Pearson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2006(4 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (closed 01 July 2021)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	13 Amity Grove West Wimbledon London SW20 0LQ

Director Name	Mrs Emma Pearson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Amity Grove West Wimbledon London SW20 0LQ

Secretary Name	Mr Martyn Howard Santer
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Solicitor
Correspondence Address	23 Meadow Way Chigwell Essex IG7 6LR

Director Name	Mr Martyn Howard Santer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 11 September 2006)
Role	Company Director
Correspondence Address	23 Meadow Way Chigwell Essex IG7 6LR

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2011
Net Worth	-£24,790
Cash	£75,704
Current Liabilities	£63,671

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 December 2012	Registered office address changed from the Courtyard Garage 8-12 Bramber Road West Kensington London W14 9PB on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from the Courtyard Garage 8-12 Bramber Road West Kensington London W14 9PB on 7 December 2012 (2 pages)
5 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 December 2012	Statement of affairs with form 4.19 (5 pages)
5 December 2012	Appointment of a voluntary liquidator (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-09 GBP 250,000 (5 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-09 GBP 250,000 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 August 2010	Director's details changed for Geoffrey Pearson on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Geoffrey Pearson on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Emma Pearson on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Emma Pearson on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 September 2009	Return made up to 07/08/09; full list of members (3 pages)
19 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Return made up to 07/08/08; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 October 2007	New director appointed (2 pages)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Return made up to 07/08/07; full list of members 363(288) ‐ Director resigned (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006	Return made up to 07/08/06; full list of members (2 pages)
18 April 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 March 2006	Return made up to 07/08/05; full list of members (2 pages)
11 March 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
18 February 2005	New secretary appointed (2 pages)
29 November 2004	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
17 November 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director resigned (7 pages)
7 January 2004	Particulars of mortgage/charge (11 pages)
9 October 2003	Return made up to 07/08/03; full list of members (7 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Nc inc already adjusted 08/09/03 (1 page)
9 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2003	Ad 07/08/02-31/08/03 Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
13 August 2003	Company name changed deutsche marques LIMITED\certificate issued on 13/08/03 (2 pages)
7 February 2003	New director appointed (1 page)
9 October 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	Registered office changed on 03/09/02 from: 229 nether street london N3 1NT (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
7 August 2002	Incorporation (12 pages)

Grandprix Online Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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