Grestar Limited

Company Name	Grestar Limited
Company Status	Dissolved
Company Number	05072817
Category	Private Limited Company
Incorporation Date	15 March 2004(20 years, 1 month ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony John Mark Cierach
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2004(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 12 months (closed 03 July 2018)
Role	Property Developer
Country of Residence	England
Correspondence Address	24 Lyford Road London SW18 3LG

Director Name	Fiona Mary Hilton Cierach
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2004(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 12 months (closed 03 July 2018)
Role	Search Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Lyford Road London SW18 3LG

Secretary Name	Fiona Mary Hilton Cierach
Nationality	British
Status	Closed
Appointed	07 July 2004(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 12 months (closed 03 July 2018)
Role	Search Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Lyford Road London SW18 3LG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Ground Floor, Bury House 31 Bury Street London EC3A 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

1 at £1	John Anthony Cierach 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

8 September 2004	Delivered on: 15 September 2004 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3 creekside, deptford, london t/n SGL445083. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

8 September 2004

Delivered on: 15 September 2004
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 3 creekside, deptford, london t/n SGL445083. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
10 April 2018	Application to strike the company off the register (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
7 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (5 pages)
7 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 May 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (5 pages)
29 May 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (5 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
25 November 2014	Registered office address changed from C/O Elliotts Shah 2Nd Floor York House 23 Kingsway London WC2B 6UJ to C/O Elliotts Shah Ground Floor, Bury House 31 Bury Street London EC3A 5AR on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from C/O Elliotts Shah 2Nd Floor York House 23 Kingsway London WC2B 6UJ to C/O Elliotts Shah Ground Floor, Bury House 31 Bury Street London EC3A 5AR on 25 November 2014 (1 page)
9 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (5 pages)
9 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 May 2010	Director's details changed for Fiona Mary Hilton Cierach on 1 March 2010 (2 pages)
6 May 2010	Director's details changed for Fiona Mary Hilton Cierach on 1 March 2010 (2 pages)
6 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Fiona Mary Hilton Cierach on 1 March 2010 (2 pages)
6 May 2010	Director's details changed for Anthony John Mark Cierach on 1 March 2010 (2 pages)
6 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Anthony John Mark Cierach on 1 March 2010 (2 pages)
6 May 2010	Director's details changed for Anthony John Mark Cierach on 1 March 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 January 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 12 January 2010 (1 page)
12 January 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 12 January 2010 (1 page)
21 April 2009	Return made up to 15/03/09; full list of members (3 pages)
21 April 2009	Return made up to 15/03/09; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 March 2008	Return made up to 15/03/08; full list of members (3 pages)
19 March 2008	Return made up to 15/03/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 March 2007	Return made up to 15/03/07; full list of members (2 pages)
30 March 2007	Return made up to 15/03/07; full list of members (2 pages)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2006	Return made up to 15/03/06; full list of members (2 pages)
28 April 2006	Return made up to 15/03/06; full list of members (2 pages)
31 January 2006	Registered office changed on 31/01/06 from: c/o arvind shah & co 2ND floor king house westbourne grove london W2 4UA (1 page)
31 January 2006	Registered office changed on 31/01/06 from: c/o arvind shah & co 2ND floor king house westbourne grove london W2 4UA (1 page)
31 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 June 2005	Return made up to 15/03/05; full list of members (2 pages)
2 June 2005	Return made up to 15/03/05; full list of members (2 pages)
27 May 2005	Registered office changed on 27/05/05 from: hillier c/o hillier hopkins LLP st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
27 May 2005	Registered office changed on 27/05/05 from: hillier c/o hillier hopkins LLP st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
15 September 2004	Particulars of mortgage/charge (3 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Director resigned (1 page)
3 September 2004	Registered office changed on 03/09/04 from: c/o hiller hopkins LLP st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
3 September 2004	New secretary appointed;new director appointed (2 pages)
3 September 2004	Registered office changed on 03/09/04 from: c/o hiller hopkins LLP st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
3 September 2004	New secretary appointed;new director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
14 July 2004	Registered office changed on 14/07/04 from: 788-790 finchley road london NW11 7TJ (1 page)
14 July 2004	Registered office changed on 14/07/04 from: 788-790 finchley road london NW11 7TJ (1 page)
15 March 2004	Incorporation (16 pages)
15 March 2004	Incorporation (16 pages)