| Company Name | Grid (No. 5) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05609047 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2005(18 years, 6 months ago) |
| Dissolution Date | 22 November 2011 (12 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Vinoy Rajanah Nursiah |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2009(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 22 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | McR 43-45 Portman Square London W1H 6LY |
| Director Name | SFM Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2005(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | SFM Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2005(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Secretary Name | SFM Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2005(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | William Brian Acheson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 November 2005(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 February 2007) |
| Role | Company Director |
| Correspondence Address | Eastern Gate Brants Bridge Bracknell Berkshire RG12 9BZ |
| Director Name | Mr Jefrey Andrew Lundgren |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 February 2007(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eastern Gate Brants Bridge Bracknell Berkshire RG12 9BZ |
Location
| Registered Address | McR 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 22 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 22 August 2011 | Return of final meeting in a members' voluntary winding up (31 pages) |
| 22 August 2011 | Return of final meeting in a members' voluntary winding up (31 pages) |
| 6 August 2010 | Registered office address changed from 35 Great St Helen's London EC3A 6AP on 6 August 2010 (2 pages) |
| 6 August 2010 | Registered office address changed from 35 Great St Helen's London EC3A 6AP on 6 August 2010 (2 pages) |
| 6 August 2010 | Registered office address changed from 35 Great St Helen's London EC3A 6AP on 6 August 2010 (2 pages) |
| 29 July 2010 | Resolutions
|
| 29 July 2010 | Declaration of solvency (3 pages) |
| 29 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2010 | Resolutions
|
| 29 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2010 | Declaration of solvency (3 pages) |
| 17 February 2010 | Appointment of Mr Vinoy Nursiah as a director (2 pages) |
| 17 February 2010 | Appointment of Mr Vinoy Nursiah as a director (2 pages) |
| 8 December 2009 | Termination of appointment of Jefrey Lundgren as a director (1 page) |
| 8 December 2009 | Termination of appointment of Jefrey Lundgren as a director (1 page) |
| 10 November 2009 | Director's details changed for Sfm Directors (No.2) Limited on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Sfm Directors Limited on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Sfm Directors Limited on 10 November 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Sfm Corporate Services Limited on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Secretary's details changed for Sfm Corporate Services Limited on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Director's details changed for Sfm Directors (No.2) Limited on 10 November 2009 (2 pages) |
| 7 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 7 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 27 November 2008 | Location of register of members (1 page) |
| 27 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 35 great st helen's london EC3A 6AP (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 35 great st helen's london EC3A 6AP (1 page) |
| 27 November 2008 | Location of register of members (1 page) |
| 10 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 10 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 3 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 3 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 30 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 11 June 2007 | New director appointed (3 pages) |
| 11 June 2007 | New director appointed (3 pages) |
| 8 June 2007 | Director resigned (1 page) |
| 8 June 2007 | Director resigned (1 page) |
| 8 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 8 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 29 December 2006 | Particulars of mortgage/charge (17 pages) |
| 29 December 2006 | Particulars of mortgage/charge (17 pages) |
| 16 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 13 September 2006 | Director's particulars changed (1 page) |
| 13 September 2006 | Director's particulars changed (1 page) |
| 4 August 2006 | Resolutions
|
| 4 August 2006 | Resolutions
|
| 18 January 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 18 January 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 22 November 2005 | New director appointed (3 pages) |
| 22 November 2005 | New director appointed (3 pages) |
| 1 November 2005 | Incorporation (28 pages) |
| 1 November 2005 | Incorporation (28 pages) |