| Company Name | Gravitas Operations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04931558 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2003(20 years, 6 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Thomas Benedict Hunter |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Lauser Road Staines Middlesex TW19 7PT |
| Secretary Name | Jade Robertson Park |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2005(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 46 Hertford Street London W1J 7AX |
| Director Name | Russell Nel |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a The Fairway Northwood Middlesex HA6 3DZ |
| Secretary Name | Keith William Bunkell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 April 2005) |
| Role | Company Director |
| Correspondence Address | 1a Furze Hill Purley Surrey CR8 3LB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Prospect Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Correspondence Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Central House Upper Woburn Place London WC1H 0QA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 26 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2009 | Completion of winding up (1 page) |
| 22 February 2007 | Order of court to wind up (2 pages) |
| 21 February 2007 | Order of court to wind up (3 pages) |
| 14 December 2006 | Director resigned (1 page) |
| 15 April 2005 | Secretary resigned (1 page) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 9 March 2005 | Registered office changed on 09/03/05 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page) |
| 17 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 25 May 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 23 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | New secretary appointed (2 pages) |
| 28 November 2003 | Resolutions
|
| 28 November 2003 | Location of register of members (1 page) |
| 22 October 2003 | Director resigned (1 page) |
| 22 October 2003 | New director appointed (2 pages) |
| 22 October 2003 | New director appointed (3 pages) |
| 22 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | New secretary appointed (2 pages) |