Gronsork Limited

Company Name	Gronsork Limited
Company Status	Dissolved
Company Number	04655667
Category	Private Limited Company
Incorporation Date	4 February 2003(21 years, 3 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Cristino Guevara Salazar
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Panamanian
Status	Closed
Appointed	09 February 2018(15 years after company formation)
Appointment Duration	3 years, 6 months (closed 17 August 2021)
Role	Company Director
Country of Residence	Panama
Correspondence Address	Office 240, Regico Office 153 The Parade High Stre Watford WD17 1NA

Director Name	Judit Deak-Bardos
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Role	Lawyer
Correspondence Address	Suite 26 22 Notting Hill Gate London W11 3JE

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 May 2006)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Zsolt Adam Vajgel
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	04 May 2006(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 March 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	4 Rufford Close Harrow Middlesex HA3 8UX

Director Name	Anatoliy Parkhomenko
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Ukraine
Status	Resigned
Appointed	11 May 2006(3 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 05 June 2006)
Role	Company Director
Correspondence Address	11 Gorkogo Street Urban Village Brusilov Zhitomir Ukraine

Director Name	Mr Ian Taylor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 March 2011(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 11 February 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Suite 8 176 Finchley Road London NW3 6BT

Director Name	Mr Basil Leodoro Boe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Citizen Of Vanuatu
Status	Resigned
Appointed	11 February 2014(11 years after company formation)
Appointment Duration	3 years, 12 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	Vanuatu
Correspondence Address	Suite 8 176 Finchley Road London NW3 6BT

Secretary Name	Fitton Legal Company Ltd (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	12 Leaf Close Northwood Middlesex HA6 2YY

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	26 January 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 2006)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Fitton Legal Company Ltd (Corporation)
Status	Resigned
Appointed	04 May 2006(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 March 2011)
Correspondence Address	12 Leaf Close Northwood Middlesex HA6 2YY

Location

Registered Address	Office 240, Regico Office 153 The Parade High Street Watford WD17 1NA
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

1000 at £1	Basil Leodoro Boe 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,050
Current Liabilities	£80

Accounts

Latest Accounts	29 February 2020 (4 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	29 February

Filing History

19 October 2020	Micro company accounts made up to 29 February 2020 (3 pages)
10 March 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
29 February 2020	Compulsory strike-off action has been discontinued (1 page)
28 February 2020	Micro company accounts made up to 28 February 2019 (2 pages)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
25 April 2019	Registered office address changed from Suite 8 176 Finchley Road London NW3 6BT to Office 240, Regico Office 153 the Parade High Street Watford WD17 1NA on 25 April 2019 (1 page)
24 April 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
16 January 2019	Micro company accounts made up to 28 February 2018 (2 pages)
10 February 2018	Compulsory strike-off action has been discontinued (1 page)
9 February 2018	Termination of appointment of Basil Leodoro Boe as a director on 9 February 2018 (1 page)
9 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
9 February 2018	Appointment of Mr. Cristino Guevara Salazar as a director on 9 February 2018 (2 pages)
8 February 2018	Micro company accounts made up to 28 February 2017 (2 pages)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
25 February 2017	Compulsory strike-off action has been discontinued (1 page)
25 February 2017	Compulsory strike-off action has been discontinued (1 page)
23 February 2017	Total exemption small company accounts made up to 29 February 2016 (3 pages)
23 February 2017	Total exemption small company accounts made up to 29 February 2016 (3 pages)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
8 July 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 (6 pages)
8 July 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 (6 pages)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
20 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (3 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (3 pages)
31 March 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
31 March 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
22 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 1,000 (3 pages)
22 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 1,000 (3 pages)
11 February 2014	Appointment of Mr. Basil Leodoro Boe as a director (2 pages)
11 February 2014	Termination of appointment of Ian Taylor as a director (1 page)
11 February 2014	Appointment of Mr. Basil Leodoro Boe as a director (2 pages)
11 February 2014	Termination of appointment of Ian Taylor as a director (1 page)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
25 March 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
25 March 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
1 March 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
1 March 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
1 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
9 March 2011	Termination of appointment of Fitton Legal Company Ltd as a secretary (1 page)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
9 March 2011	Termination of appointment of Fitton Legal Company Ltd as a secretary (1 page)
9 March 2011	Termination of appointment of Zsolt Vajgel as a director (1 page)
9 March 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
9 March 2011	Termination of appointment of Zsolt Vajgel as a director (1 page)
9 March 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
9 March 2011	Appointment of Mr. Ian Taylor as a director (2 pages)
9 March 2011	Appointment of Mr. Ian Taylor as a director (2 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Zsolt Adam Vajgel on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Zsolt Adam Vajgel on 1 February 2010 (2 pages)
23 March 2010	Secretary's details changed for Fitton Legal Company Ltd on 1 February 2010 (2 pages)
23 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
23 March 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
23 March 2010	Secretary's details changed for Fitton Legal Company Ltd on 1 February 2010 (2 pages)
23 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Secretary's details changed for Fitton Legal Company Ltd on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Zsolt Adam Vajgel on 1 February 2010 (2 pages)
7 July 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
7 July 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
27 May 2009	Accounts for a dormant company made up to 29 February 2008 (2 pages)
27 May 2009	Accounts for a dormant company made up to 29 February 2008 (2 pages)
16 March 2009	Return made up to 28/02/09; full list of members (3 pages)
16 March 2009	Return made up to 28/02/09; full list of members (3 pages)
10 March 2008	Return made up to 28/02/08; full list of members (3 pages)
10 March 2008	Return made up to 28/02/08; full list of members (3 pages)
26 September 2007	Registered office changed on 26/09/07 from: suite 26 22 nottng hill gate london W11 3JE (1 page)
26 September 2007	Registered office changed on 26/09/07 from: suite 26 22 nottng hill gate london W11 3JE (1 page)
10 July 2007	Accounts made up to 28 February 2007 (2 pages)
10 July 2007	Accounts made up to 28 February 2007 (2 pages)
2 March 2007	Return made up to 28/02/07; full list of members (3 pages)
2 March 2007	Return made up to 28/02/07; full list of members (3 pages)
7 July 2006	Accounts made up to 28 February 2006 (2 pages)
7 July 2006	Accounts made up to 28 February 2006 (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
31 May 2006	Accounts made up to 28 February 2005 (2 pages)
31 May 2006	Accounts made up to 28 February 2005 (2 pages)
26 May 2006	Return made up to 15/04/06; full list of members (3 pages)
26 May 2006	Return made up to 15/04/06; full list of members (3 pages)
25 May 2006	Registered office changed on 25/05/06 from: suite 351 14 tottenham court road london W1T 1JY (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Registered office changed on 25/05/06 from: suite 351 14 tottenham court road london W1T 1JY (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
7 November 2005	Registered office changed on 07/11/05 from: suite 11 8 heyford terrace london SW8 1XT (1 page)
7 November 2005	Registered office changed on 07/11/05 from: suite 11 8 heyford terrace london SW8 1XT (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
15 April 2005	Return made up to 15/04/05; full list of members (2 pages)
15 April 2005	Return made up to 15/04/05; full list of members (2 pages)
16 February 2005	New director appointed (1 page)
16 February 2005	New director appointed (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
26 April 2004	Return made up to 04/02/04; full list of members (6 pages)
26 April 2004	Total exemption full accounts made up to 29 February 2004 (6 pages)
26 April 2004	Return made up to 04/02/04; full list of members (6 pages)
26 April 2004	Total exemption full accounts made up to 29 February 2004 (6 pages)
4 February 2003	Incorporation (13 pages)
4 February 2003	Incorporation (13 pages)

Gronsork Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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