Company NameThe Grotto House Ltd
Company StatusDissolved
Company Number06075054
CategoryPrivate Limited Company
Incorporation Date31 January 2007(17 years, 2 months ago)
Dissolution Date2 December 2008 (15 years, 4 months ago)

Directors

Director NameInstitute For Sport, Parks And Leisure (Corporation)
StatusClosed
Appointed31 January 2007(same day as company formation)
Correspondence AddressThe Grotto House
Lower Basildon
Reading
RG8 9NE
Secretary NameBush Lane Secretaries Limited (Corporation)
StatusClosed
Appointed11 February 2008(1 year after company formation)
Appointment Duration9 months, 3 weeks (closed 02 December 2008)
Correspondence AddressSovereign House 212-224 Shaftesbury Avenue
London
WC2H 8HQ
Secretary NameJohn Langford
NationalityBritish
StatusResigned
Appointed31 January 2007(same day as company formation)
RoleCompany Director
Correspondence AddressThe Grotto House
Lower Basildon
Reading
RG8 9NE

Location

Registered AddressSovereign House 212-224
Shaftesbury Avenue
London
WC2H 8HQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

2 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008First Gazette notice for voluntary strike-off (1 page)
4 July 2008Application for striking-off (1 page)
13 March 2008Secretary appointed bush lane secretaries LIMITED (2 pages)
25 February 2008Registered office changed on 25/02/2008 from the grotto house lower basildon reading RG8 9NE (1 page)
25 February 2008Appointment terminated secretary john langford (1 page)
2 March 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 February 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)