| Company Name | Grandvista Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06834602 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2009(15 years, 1 month ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Directors
| Director Name | Helen Antonio |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2009(2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 31 March 2015) |
| Role | Co Director |
| Correspondence Address | Oakviews 403 Cockfosters Road Hadley Wood Barnet Hertfordshire EN4 0JS |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2009(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 31 March 2015) |
| Correspondence Address | The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 31 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 December 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 13 June 2014 | Liquidators' statement of receipts and payments to 11 April 2014 (22 pages) |
| 13 June 2014 | Liquidators statement of receipts and payments to 11 April 2014 (22 pages) |
| 18 June 2013 | Liquidators' statement of receipts and payments to 11 April 2013 (21 pages) |
| 18 June 2013 | Liquidators statement of receipts and payments to 11 April 2013 (21 pages) |
| 20 June 2012 | Liquidators statement of receipts and payments to 11 April 2012 (21 pages) |
| 20 June 2012 | Liquidators' statement of receipts and payments to 11 April 2012 (21 pages) |
| 15 June 2011 | Liquidators statement of receipts and payments to 11 April 2011 (11 pages) |
| 15 June 2011 | Liquidators statement of receipts and payments (17 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 11 April 2011 (11 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments (17 pages) |
| 11 May 2010 | Registered office address changed from 101 Seven Sisters Road London N7 7QP on 11 May 2010 (2 pages) |
| 26 April 2010 | Statement of affairs with form 4.19 (10 pages) |
| 19 April 2010 | Resolutions
|
| 19 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 12 June 2009 | Accounting reference date extended from 31/03/2010 to 31/05/2010 (1 page) |
| 10 June 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 4 June 2009 | Ad 05/05/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 4 June 2009 | Director appointed helen antonio (2 pages) |
| 2 June 2009 | Secretary appointed qa registrars LIMITED (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 33 beech hill avenue barnet hertfordshire EN4 0LU united kingdom (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 20 hasluck gardens new barnet barnet hertfordshire EN5 1HT united kingdom (1 page) |
| 6 April 2009 | Resolutions
|
| 31 March 2009 | Appointment terminated director graham cowan (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 31 March 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 3 March 2009 | Incorporation (16 pages) |