| Company Name | Grayslake Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04967432 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2003(20 years, 5 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Karam Khan |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2007(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 06 July 2010) |
| Role | Manager |
| Correspondence Address | 51 Marlborough Road Forestgate E7 8HA |
| Secretary Name | Najam Raja |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2007(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 06 July 2010) |
| Role | Company Director |
| Correspondence Address | 51 Marlborough Road Forestgate E7 8HA |
| Director Name | Shama Khan |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 June 2005) |
| Role | Manager |
| Correspondence Address | 48 Tennyson Avenue Manor Park London E12 6SX |
| Secretary Name | Shama Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 20 April 2004) |
| Role | Company Director |
| Correspondence Address | 48 Tennyson Avenue Manor Park London E12 6SX |
| Secretary Name | Derek Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2004(5 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 26 July 2004) |
| Role | Company Director |
| Correspondence Address | 48 Tennyson Avenue Manor Park London E12 6SX |
| Secretary Name | Irfan Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2004(8 months, 1 week after company formation) |
| Appointment Duration | 11 months (resigned 22 June 2005) |
| Role | Company Director |
| Correspondence Address | 72 Fulbourne Road Walthamstow London E17 4EG |
| Director Name | Chaudhry Muhammad Yaqoob Ishaq |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2005(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 12 April 2007) |
| Role | Manager |
| Correspondence Address | 4 Wintergreen Close Beckton London E6 5UQ |
| Secretary Name | Mr Abdulrahman Ishaq |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2005(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 11 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Wintergreen Close Beckton London E6 5UQ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 51 Marlborough Road Forestgate London E7 9AS |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 6 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 19 January 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 27 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 27 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 17 December 2007 | Accounts made up to 31 July 2007 (2 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 10 September 2007 | Accounting reference date shortened from 30/11/07 to 31/07/07 (1 page) |
| 10 September 2007 | Accounting reference date shortened from 30/11/07 to 31/07/07 (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: 164 hoe street walthamstow london E17 4QH (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | New director appointed (1 page) |
| 6 June 2007 | New secretary appointed (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: 164 hoe street walthamstow london E17 4QH (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | New secretary appointed (1 page) |
| 6 June 2007 | New director appointed (1 page) |
| 18 January 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 18 January 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 15 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 17 July 2006 | Accounts made up to 30 November 2005 (2 pages) |
| 17 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 3 February 2006 | Return made up to 18/11/05; full list of members (6 pages) |
| 3 February 2006 | Return made up to 18/11/05; full list of members (6 pages) |
| 3 October 2005 | New director appointed (2 pages) |
| 3 October 2005 | New director appointed (2 pages) |
| 26 July 2005 | Accounts made up to 30 November 2004 (2 pages) |
| 26 July 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 4 July 2005 | Registered office changed on 04/07/05 from: 48 tennyson avenue manor park london E12 6SX (1 page) |
| 4 July 2005 | Director resigned (1 page) |
| 4 July 2005 | Registered office changed on 04/07/05 from: 48 tennyson avenue manor park london E12 6SX (1 page) |
| 4 July 2005 | New secretary appointed (2 pages) |
| 4 July 2005 | Director resigned (1 page) |
| 4 July 2005 | Secretary resigned (1 page) |
| 4 July 2005 | Secretary resigned (1 page) |
| 4 July 2005 | New secretary appointed (2 pages) |
| 20 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 30 July 2004 | New secretary appointed (2 pages) |
| 30 July 2004 | Secretary resigned (1 page) |
| 30 July 2004 | Secretary resigned (1 page) |
| 30 July 2004 | New secretary appointed (2 pages) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | New secretary appointed (2 pages) |
| 27 April 2004 | New secretary appointed (2 pages) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | Registered office changed on 07/04/04 from: 3 balmore close poplar london E14 0NZ (1 page) |
| 7 April 2004 | Registered office changed on 07/04/04 from: 3 balmore close poplar london E14 0NZ (1 page) |
| 7 April 2004 | New secretary appointed (2 pages) |
| 7 April 2004 | New secretary appointed (2 pages) |
| 7 April 2004 | New director appointed (2 pages) |
| 17 March 2004 | Registered office changed on 17/03/04 from: 3 balmore close poplar london E14 0NZ (1 page) |
| 17 March 2004 | Registered office changed on 17/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | Registered office changed on 17/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 17 March 2004 | Registered office changed on 17/03/04 from: 3 balmore close poplar london E14 0NZ (1 page) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Director resigned (1 page) |
| 18 November 2003 | Incorporation (6 pages) |