| Company Name | Grape Sense Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05783643 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2006(18 years ago) |
| Dissolution Date | 26 January 2021 (3 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Atul Khamar |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 42 Dene Road New Southgate London N11 1ES |
| Secretary Name | Mrs Usha Khamar |
|---|---|
| Status | Closed |
| Appointed | 01 December 2015(9 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 26 January 2021) |
| Role | Company Director |
| Correspondence Address | 42 Dene Road London N11 1ES |
| Secretary Name | Mr Hemant Khamar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 137 Chase Way London Middlesex N14 5DY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | grapesense.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01359 270318 |
| Telephone region | Pakenham |
Location
| Registered Address | Amba House 4th Floor, Kings Suite 15 College Road Harrow Middx HA1 1BA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Atul Khamar 50.00% Ordinary |
|---|---|
| 25 at £1 | Jayesh Khamar 25.00% Ordinary |
| 25 at £1 | Samir Khamar 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,644 |
| Cash | £26,379 |
| Current Liabilities | £69,887 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 4 December 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
|---|---|
| 16 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 17 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Appointment of Mrs Usha Khamar as a secretary on 1 December 2015 (2 pages) |
| 17 May 2016 | Termination of appointment of Hemant Khamar as a secretary on 1 December 2015 (1 page) |
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 7 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 9 July 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 13 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 21 May 2012 | Registered office address changed from 51-53 Station Road Harrow Middlesex HA1 2TY on 21 May 2012 (1 page) |
| 21 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 8 July 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 22 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Atul Khamar on 1 October 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Atul Khamar on 1 October 2009 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 8 December 2009 | Previous accounting period shortened from 30 April 2009 to 28 February 2009 (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 5 chalk farm parade london NW3 2BN (1 page) |
| 17 July 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 18/04/08; full list of members (3 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 5 March 2008 | Return made up to 18/04/07; full list of members (3 pages) |
| 14 February 2008 | New director appointed (1 page) |
| 14 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 7 February 2008 | Ad 18/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 February 2008 | New secretary appointed (1 page) |
| 22 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2006 | Director resigned (1 page) |
| 27 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | Incorporation (16 pages) |