Granitexx UK Limited

Company Name	Granitexx UK Limited
Company Status	Dissolved
Company Number	06356992
Category	Private Limited Company
Incorporation Date	30 August 2007(16 years, 8 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Milan Bhagwandas Khakhar
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Indian
Status	Closed
Appointed	30 August 2007(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	A/7 Anand Darshan Peddar Road Mumbai 400026 India

Director Name	Prakash Bhagwandas Khakhar
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Indian
Status	Closed
Appointed	30 August 2007(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	18 Shashidhar 7th Floor Dr R P Patel Lane Bhulabhai Desai Road Mumbai 400026 India

Director Name	Mrs Bharti Satish Padharia
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(2 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O. Malde & Co., 99 Kenton Road Kenton, Harrow Middlesex HA3 0AN

Director Name	Mr Satish Hiralal Padharia
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(2 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O. Malde & Co., 99 Kenton Road Kenton, Harrow Middlesex HA3 0AN

Secretary Name	BSP Secretarial Limited (Corporation)
Status	Closed
Appointed	30 August 2007(same day as company formation)
Correspondence Address	99 Kenton Road Harrow Middlesex HA3 0AN

Director Name	Jeenoo Khakhar
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	A/7 Anand Darshan Pedder Road Mumbai 400026

Director Name	Vasumati Khakhar
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	A/7 Anand Darshan Pedder Road Mumbai 400026

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mrs Shraddha Prakash Khakhar
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 April 2009(1 year, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 2010)
Role	Company Director
Correspondence Address	18 Shashidhar 7th Floor Dr R P Patel Lane Mumbai 400026 India

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Contact

Telephone	020 89074865
Telephone region	London

Location

Registered Address	C/O. Malde & Co., 99 Kenton Road Kenton, Harrow Middlesex HA3 0AN
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London

Shareholders

20k at £1	Granitexx Stones & Mosaics Private LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,543
Cash	£9,000
Current Liabilities	£30,442

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

10 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	Application to strike the company off the register (3 pages)
20 June 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
7 October 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 October 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 20,001 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 20,001 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 20,001 (6 pages)
27 June 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
13 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
26 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
2 September 2010	Director's details changed for Milan Bhagwandas Khakhar on 30 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Bsp Secretarial Limited on 30 August 2010 (2 pages)
2 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Director's details changed for Prakash Bhagwandas Khakhar on 30 August 2010 (2 pages)
19 May 2010	Appointment of Mr Satish Hiralal Padharia as a director (2 pages)
19 May 2010	Termination of appointment of Jeenoo Khakhar as a director (1 page)
19 May 2010	Termination of appointment of Vasumati Khakhar as a director (1 page)
19 May 2010	Appointment of Mrs Bharti Satish Padharia as a director (2 pages)
19 May 2010	Termination of appointment of Shraddha Khakhar as a director (1 page)
23 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
9 September 2009	Director's change of particulars / prakash khakhar / 14/04/2009 (1 page)
9 September 2009	Return made up to 30/08/09; full list of members (4 pages)
20 May 2009	Director appointed mrs shraddha prakash khakhar (1 page)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
31 October 2008	Return made up to 30/08/08; full list of members (4 pages)
15 January 2008	Ad 14/09/07--------- Â£ si 20000@1=20000 Â£ ic 1/20001 (2 pages)
11 September 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
5 September 2007	New director appointed (1 page)
4 September 2007	New secretary appointed (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
30 August 2007	Incorporation (15 pages)

Granitexx UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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