Company NameGrid (No. 5) Limited
Company StatusDissolved
Company Number05609047
CategoryPrivate Limited Company
Incorporation Date1 November 2005(17 years, 1 month ago)
Dissolution Date22 November 2011 (11 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Vinoy Rajanah Nursiah
Date of BirthAugust 1973 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2009(4 years, 1 month after company formation)
Appointment Duration1 year, 11 months (closed 22 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMcR 43-45 Portman Square
London
W1H 6LY
Director NameSFM Directors (No.2) Limited (Corporation)
StatusClosed
Appointed01 November 2005(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameSFM Directors Limited (Corporation)
StatusClosed
Appointed01 November 2005(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Secretary NameSFM Corporate Services Limited (Corporation)
StatusClosed
Appointed01 November 2005(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameWilliam Brian Acheson
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed09 November 2005(1 week, 1 day after company formation)
Appointment Duration1 year, 3 months (resigned 26 February 2007)
RoleCompany Director
Correspondence AddressEastern Gate
Brants Bridge
Bracknell
Berkshire
RG12 9BZ
Director NameMr Jefrey Andrew Lundgren
Date of BirthFebruary 1971 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 2007(1 year, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEastern Gate Brants Bridge
Bracknell
Berkshire
RG12 9BZ

Location

Registered AddressMcR 43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (13 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2011Final Gazette dissolved following liquidation (1 page)
22 November 2011Final Gazette dissolved following liquidation (1 page)
22 August 2011Return of final meeting in a members' voluntary winding up (31 pages)
22 August 2011Return of final meeting in a members' voluntary winding up (31 pages)
6 August 2010Registered office address changed from 35 Great St Helen's London EC3A 6AP on 6 August 2010 (2 pages)
6 August 2010Registered office address changed from 35 Great St Helen's London EC3A 6AP on 6 August 2010 (2 pages)
6 August 2010Registered office address changed from 35 Great St Helen's London EC3A 6AP on 6 August 2010 (2 pages)
29 July 2010Declaration of solvency (3 pages)
29 July 2010Appointment of a voluntary liquidator (1 page)
29 July 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 July 2010Declaration of solvency (3 pages)
29 July 2010Appointment of a voluntary liquidator (1 page)
29 July 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-13
(1 page)
17 February 2010Appointment of Mr Vinoy Nursiah as a director (2 pages)
17 February 2010Appointment of Mr Vinoy Nursiah as a director (2 pages)
8 December 2009Termination of appointment of Jefrey Lundgren as a director (1 page)
8 December 2009Termination of appointment of Jefrey Lundgren as a director (1 page)
10 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
Statement of capital on 2009-11-10
  • GBP 1
(5 pages)
10 November 2009Director's details changed for Sfm Directors Limited on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Sfm Directors (No.2) Limited on 10 November 2009 (2 pages)
10 November 2009Secretary's details changed for Sfm Corporate Services Limited on 10 November 2009 (2 pages)
10 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
Statement of capital on 2009-11-10
  • GBP 1
(5 pages)
10 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
Statement of capital on 2009-11-10
  • GBP 1
(5 pages)
10 November 2009Director's details changed for Sfm Directors Limited on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Sfm Directors (No.2) Limited on 10 November 2009 (2 pages)
10 November 2009Secretary's details changed for Sfm Corporate Services Limited on 10 November 2009 (2 pages)
7 June 2009Full accounts made up to 31 December 2008 (14 pages)
7 June 2009Full accounts made up to 31 December 2008 (14 pages)
27 November 2008Return made up to 01/11/08; full list of members (4 pages)
27 November 2008Location of register of members (1 page)
27 November 2008Registered office changed on 27/11/2008 from 35 great st helen's london EC3A 6AP (1 page)
27 November 2008Return made up to 01/11/08; full list of members (4 pages)
27 November 2008Location of register of members (1 page)
27 November 2008Registered office changed on 27/11/2008 from 35 great st helen's london EC3A 6AP (1 page)
10 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 July 2008Full accounts made up to 31 December 2007 (13 pages)
3 July 2008Full accounts made up to 31 December 2007 (13 pages)
30 November 2007Return made up to 01/11/07; full list of members (2 pages)
30 November 2007Return made up to 01/11/07; full list of members (2 pages)
11 June 2007New director appointed (3 pages)
11 June 2007New director appointed (3 pages)
8 June 2007Director resigned (1 page)
8 June 2007Full accounts made up to 31 December 2006 (14 pages)
8 June 2007Director resigned (1 page)
8 June 2007Full accounts made up to 31 December 2006 (14 pages)
29 December 2006Particulars of mortgage/charge (17 pages)
29 December 2006Particulars of mortgage/charge (17 pages)
16 November 2006Return made up to 01/11/06; full list of members (2 pages)
16 November 2006Return made up to 01/11/06; full list of members (2 pages)
13 September 2006Director's particulars changed (1 page)
13 September 2006Director's particulars changed (1 page)
4 August 2006Resolutions
  • RES13 ‐ Section 390A rem aud 27/07/06
(1 page)
4 August 2006Resolutions
  • RES13 ‐ Section 390A rem aud 27/07/06
(1 page)
18 January 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
18 January 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
22 November 2005New director appointed (3 pages)
22 November 2005New director appointed (3 pages)
1 November 2005Incorporation (28 pages)
1 November 2005Incorporation (28 pages)