Growin'Up Holding Limited

Company Name	Growin'Up Holding Limited
Company Status	Dissolved
Company Number	05853925
Category	Private Limited Company
Incorporation Date	21 June 2006(17 years, 10 months ago)
Dissolution Date	29 July 2014 (9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Robert Edward Griffin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2010(3 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 July 2014)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Suite 600, Mwb Business Exchange 10 Greycoat Place London SW1P 1SB

Director Name	Mrs Kerith Lynne Donnelly
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2014(7 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 29 July 2014)
Role	Assistant Accountant
Country of Residence	Isle Of Man
Correspondence Address	Suite 600, Mwb Business Exchange 10 Greycoat Place London SW1P 1SB

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Closed
Appointed	21 June 2006(same day as company formation)
Correspondence Address	36 Hope Street Douglas IM1 1AR

Director Name	Miss Beverley Christine Kate Martin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 January 2014)
Role	Assistant Compliance & Operations Manager
Country of Residence	Isle Of Man
Correspondence Address	Suite 600, Mwb Business Exchange 10 Greycoat Place London SW1P 1SB

Director Name	Premier Management Limited (Corporation)
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Correspondence Address	PO Box 556 Main Street Charlestown Nevis West Indies

Location

Registered Address	Suite 600, Mwb Business Exchange 10 Greycoat Place London SW1P 1SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

50 at £1	Garwood LTD 50.00% Ordinary
50 at £1	Tanwood LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,445
Cash	£100
Current Liabilities	£68,677

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
3 April 2014	Application to strike the company off the register (3 pages)
3 April 2014	Application to strike the company off the register (3 pages)
16 January 2014	Termination of appointment of Beverley Martin as a director (1 page)
16 January 2014	Appointment of Mrs Kerith Lynne Donnelly as a director (2 pages)
16 January 2014	Appointment of Mrs Kerith Lynne Donnelly as a director (2 pages)
16 January 2014	Termination of appointment of Beverley Martin as a director (1 page)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	Secretary's details changed for Premier Secretaries Limited on 16 September 2013 (2 pages)
1 October 2013	Secretary's details changed for Premier Secretaries Limited on 16 September 2013 (2 pages)
10 December 2012	Director's details changed for Miss Beverley Christine Kate Lane on 10 December 2012 (2 pages)
10 December 2012	Director's details changed for Miss Beverley Christine Kate Lane on 10 December 2012 (2 pages)
21 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-07-16 GBP 100 (4 pages)
16 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-07-16 GBP 100 (4 pages)
29 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 July 2010	Secretary's details changed for Premier Secretaries Limited on 21 June 2010 (1 page)
15 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Secretary's details changed for Premier Secretaries Limited on 21 June 2010 (1 page)
9 June 2010	Termination of appointment of Premier Management Limited as a director (2 pages)
9 June 2010	Appointment of Robert Edward Griffin as a director (3 pages)
9 June 2010	Appointment of Beverley Christine Kate Lane as a director (3 pages)
9 June 2010	Termination of appointment of Premier Management Limited as a director (2 pages)
9 June 2010	Appointment of Beverley Christine Kate Lane as a director (3 pages)
9 June 2010	Appointment of Robert Edward Griffin as a director (3 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 July 2009	Return made up to 21/06/09; full list of members (3 pages)
1 July 2009	Return made up to 21/06/09; full list of members (3 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
31 March 2009	Registered office changed on 31/03/2009 from suite 325 queen anne's business centre 28 broadway london SW1H 9JX (1 page)
31 March 2009	Registered office changed on 31/03/2009 from suite 325 queen anne's business centre 28 broadway london SW1H 9JX (1 page)
10 July 2008	Return made up to 21/06/08; full list of members (3 pages)
10 July 2008	Return made up to 21/06/08; full list of members (3 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
25 June 2007	Return made up to 21/06/07; full list of members (2 pages)
25 June 2007	Return made up to 21/06/07; full list of members (2 pages)
24 November 2006	Registered office changed on 24/11/06 from: 17 dartmouth street st james's park london SW1H 9BL (2 pages)
24 November 2006	Registered office changed on 24/11/06 from: 17 dartmouth street st james's park london SW1H 9BL (2 pages)
11 July 2006	Ad 21/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 July 2006	Ad 21/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 June 2006	Incorporation (14 pages)
21 June 2006	Incorporation (14 pages)

Growin'Up Holding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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