| Company Name | Grayrise Associates Limited |
|---|---|
| Director | Dario Otasevic |
| Company Status | Dissolved |
| Company Number | 05202269 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2004(19 years, 8 months ago) |
Directors
| Director Name | Dario Otasevic |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Croatia |
| Status | Current |
| Appointed | 29 November 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Travel Agent |
| Correspondence Address | 4 Glebe Court Rainhill Way London E3 3DX |
| Director Name | Angie Szka Monika Plak |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 24 January 2005(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 20 July 2005) |
| Role | Travel Agent |
| Correspondence Address | 195 Edward Road London E17 6PA |
| Secretary Name | Anne Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 17 June 2005) |
| Role | Company Director |
| Correspondence Address | 112 Coppergate House 16 Brune Street London E1 7NJ |
| Secretary Name | Angie Szka Monika Plak |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 02 July 2005(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 20 July 2005) |
| Role | Company Director |
| Correspondence Address | 195 Edward Road London E17 6PA |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 20 January 2007 | Dissolved (1 page) |
|---|---|
| 17 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 November 2005 | Notice of Constitution of Liquidation Committee (2 pages) |
| 24 October 2005 | Resolutions
|
| 24 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2005 | Statement of affairs (8 pages) |
| 7 October 2005 | Registered office changed on 07/10/05 from: 112 coppergate house 16 brune street london E1 7NJ (1 page) |
| 9 August 2005 | Director resigned (1 page) |
| 2 August 2005 | Director resigned (1 page) |
| 2 August 2005 | Secretary resigned (1 page) |
| 1 August 2005 | Director's particulars changed (1 page) |
| 19 July 2005 | New secretary appointed (1 page) |
| 19 July 2005 | Director's particulars changed (1 page) |
| 23 June 2005 | Secretary resigned (1 page) |
| 10 June 2005 | Total exemption small company accounts made up to 31 May 2005 (1 page) |
| 27 May 2005 | Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page) |
| 27 April 2005 | New secretary appointed (1 page) |
| 27 January 2005 | New director appointed (1 page) |
| 11 January 2005 | Resolutions
|
| 11 January 2005 | Ad 30/11/04--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 11 January 2005 | Nc inc already adjusted 20/11/04 (1 page) |
| 8 December 2004 | Registered office changed on 08/12/04 from: suite 66 28 seymour place london W1H 7NT (1 page) |
| 8 December 2004 | New director appointed (1 page) |
| 1 September 2004 | Secretary resigned (1 page) |
| 1 September 2004 | Director resigned (1 page) |
| 1 September 2004 | Registered office changed on 01/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 10 August 2004 | Incorporation (7 pages) |