Company NameGranny Mo's Ltd
Company StatusDissolved
Company Number05053795
CategoryPrivate Limited Company
Incorporation Date24 February 2004(20 years, 2 months ago)
Dissolution Date4 September 2007 (16 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 1725Other textile weaving
SIC 13200Weaving of textiles

Directors

Director NameMaureen Malone
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address7 Foskett Road
London
SW6 3LY
Director NameSuzannah Nash
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address13 Eaton Terrace
London
SW1W 8EX
Secretary NameCHT Secretaries Limited (Corporation)
StatusClosed
Appointed16 March 2005(1 year after company formation)
Appointment Duration2 years, 5 months (closed 04 September 2007)
Correspondence Address3 Sheldon Square
London
W2 6PS
Secretary NameSuzannah Nash
NationalityBritish
StatusResigned
Appointed24 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address13 Eaton Terrace
London
SW1W 8EX

Location

Registered Address3 Sheldon Square
London
W2 6PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

4 September 2007Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2007First Gazette notice for compulsory strike-off (1 page)
14 November 2006Strike-off action suspended (1 page)
10 October 2006First Gazette notice for compulsory strike-off (1 page)
20 December 2005Delivery ext'd 3 mth 28/02/05 (1 page)
18 April 2005Return made up to 18/04/05; full list of members (3 pages)
14 April 2005Registered office changed on 14/04/05 from: 13 eaton terrace london SW1W 8EX (1 page)
8 April 2005Secretary resigned (1 page)
23 March 2005New secretary appointed (2 pages)
19 May 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 May 2004Ad 23/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)