| Company Name | Granada Land & Building Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06394491 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2007(16 years, 7 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Zaheer Ahmed Choudhry |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2007(1 day after company formation) |
| Appointment Duration | 6 years, 3 months (closed 07 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Griffiths Road London SW19 1ST |
| Secretary Name | Gazalla Tasneem Choudhry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2007(1 day after company formation) |
| Appointment Duration | 6 years, 3 months (closed 07 January 2014) |
| Role | Company Director |
| Correspondence Address | 84 Griffiths Road London SW19 1ST |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 84 Griffiths Road London SW19 1ST |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | Application to strike the company off the register (3 pages) |
| 17 September 2013 | Application to strike the company off the register (3 pages) |
| 22 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
| 22 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
| 22 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
| 28 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 28 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 4 November 2009 | Director's details changed for Zaheer Ahmed Choudhry on 3 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Zaheer Ahmed Choudhry on 3 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Zaheer Ahmed Choudhry on 3 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 23 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 22 December 2008 | Ad 10/10/07-10/10/08 gbp si 100@1=100 gbp ic 10/110 (2 pages) |
| 22 December 2008 | Ad 10/10/07-10/10/08\gbp si 100@1=100\gbp ic 10/110\ (2 pages) |
| 26 October 2007 | Director resigned (1 page) |
| 26 October 2007 | Director resigned (1 page) |
| 26 October 2007 | Secretary resigned (1 page) |
| 26 October 2007 | Secretary resigned (1 page) |
| 19 October 2007 | New secretary appointed (2 pages) |
| 19 October 2007 | Ad 10/10/07--------- £ si [email protected]=9 £ ic 1/10 (2 pages) |
| 19 October 2007 | New director appointed (2 pages) |
| 19 October 2007 | New secretary appointed (2 pages) |
| 19 October 2007 | New director appointed (2 pages) |
| 19 October 2007 | Ad 10/10/07--------- £ si [email protected]=9 £ ic 1/10 (2 pages) |
| 9 October 2007 | Incorporation (12 pages) |
| 9 October 2007 | Incorporation (12 pages) |