| Company Name | Grand Prix Group Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05021605 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2004(20 years, 3 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Kolja Spoeri |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Praterinsel 3 80538 Munich Foreign |
| Director Name | Craig Anthony Stoehr |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6207 Breezy Point Road Oconomowoc Wisconsin 53066 United States |
| Secretary Name | Nina Bartolitius |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Praterinsel 3 80538 Munich Foreign |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 18a St James Place London SW1A 1NH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2007 | Return made up to 21/01/06; full list of members (7 pages) |
| 8 January 2007 | Amended accounts made up to 31 January 2005 (1 page) |
| 8 January 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 24 March 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Ad 21/01/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 28 January 2004 | Registered office changed on 28/01/04 from: grand prix group worldwide LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 28 January 2004 | Ad 21/01/04--------- £ si 99@1=99 £ ic 101/200 (2 pages) |
| 28 January 2004 | Resolutions
|
| 21 January 2004 | Incorporation (19 pages) |