| Company Name | Grangemed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06572305 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2008(16 years ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Alexander Vanovskiy |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 05 December 2008(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 30 September 2014) |
| Role | Businessman |
| Country of Residence | Russia |
| Correspondence Address | Apt.90 6 Ukrainskiy Blvd Moscow Russia |
| Secretary Name | H F Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 December 2008(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 30 September 2014) |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Palladium House 1-4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Harwick Partners Corp. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 8 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Alexander Vanovskiy on 22 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Secretary's details changed for H F Secretarial Services Limited on 22 April 2010 (2 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 21 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 10 February 2009 | Ad 05/12/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 17 December 2008 | Secretary appointed h f secretarial services LIMITED (2 pages) |
| 17 December 2008 | Director appointed alexander vanovskiy (2 pages) |
| 17 December 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 17 December 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 12 December 2008 | Registered office changed on 12/12/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
| 22 April 2008 | Incorporation (16 pages) |