| Company Name | Grinberg Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04978950 |
| Category | Public Limited Company |
| Incorporation Date | 28 November 2003(20 years, 5 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Directors
| Director Name | George Robert Leavey |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heatherley Kenley Road Bordon Hampshire GU35 8EJ |
| Director Name | Olgun Halil Shah |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British / Cypriot |
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Oatlands Drive Weybridge Surrey KT13 9LN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 23 Berkeley Square London W1J 6HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 30 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2004 | Secretary resigned (1 page) |
| 27 September 2004 | Director resigned (1 page) |
| 22 July 2004 | Registered office changed on 22/07/04 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 15 December 2003 | New director appointed (2 pages) |
| 15 December 2003 | New director appointed (2 pages) |
| 15 December 2003 | Secretary resigned;director resigned (1 page) |
| 15 December 2003 | New secretary appointed (2 pages) |
| 15 December 2003 | Director resigned (1 page) |