| Company Name | Gradefine Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04660824 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2003(21 years, 2 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Directors
| Director Name | Madhukar Kanneboina |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 25 March 2003(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 23 November 2004) |
| Role | Managing Director |
| Correspondence Address | 291a London Road Croydon Surrey CR0 2RN |
| Secretary Name | Ram Narsimha Reddy Silamvenkat |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 10 April 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 November 2004) |
| Role | Secretary |
| Correspondence Address | 291a London Road Croydon Surrey CR0 2RN |
| Secretary Name | Ramesh Repalle |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 25 March 2003(1 month, 1 week after company formation) |
| Appointment Duration | 3 weeks (resigned 16 April 2003) |
| Role | Secretary |
| Correspondence Address | 291a London Road Croydon Surrey CR0 2RN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Pentax House South Hill Avenue, South Harrow Harrow Middlesex London HA2 0DU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2003 | Secretary resigned (1 page) |
| 18 April 2003 | New secretary appointed (1 page) |
| 1 April 2003 | New secretary appointed (2 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: pentax house, south hill avenue south harrow middx HA2 0DU (2 pages) |
| 1 April 2003 | New director appointed (2 pages) |
| 20 March 2003 | Director resigned (1 page) |
| 20 March 2003 | Secretary resigned (1 page) |
| 20 March 2003 | Registered office changed on 20/03/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 10 February 2003 | Incorporation (9 pages) |