| Company Name | Grandex Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04676781 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2003(21 years, 2 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mohammed Zafar |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2003(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 01 November 2005) |
| Role | Company Director |
| Correspondence Address | 6 Ullswater Crescent London SW15 3RQ |
| Secretary Name | Mrs Kehkashan Azeez Zafar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 01 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ullswater Crescent Kingston Vale London SW15 3RQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Federal Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2003(2 months, 1 week after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 30 June 2003) |
| Correspondence Address | 6 Arkleigh Mansions 200 Brent Street London NW4 1BE |
Location
| Registered Address | 6 Arkleigh Mansions 200 Brent Street London NW4 1BE |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2005 | Application for striking-off (1 page) |
| 15 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 13 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 31 December 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 4 July 2003 | Secretary resigned (1 page) |
| 4 July 2003 | New secretary appointed (2 pages) |
| 16 June 2003 | Secretary resigned (1 page) |
| 16 June 2003 | Director resigned (1 page) |
| 10 June 2003 | Ad 03/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 8 May 2003 | Registered office changed on 08/05/03 from: 788-790 finchley road london NW11 7TJ (1 page) |