| Company Name | Grance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07423469 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2010(13 years, 5 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
| Previous Name | Technical Consulting On Aeronautics Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Maria Trinidad Gomez Martinez De La Casa |
|---|---|
| Date of Birth | May 1978 (Born 45 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 15 November 2010(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 17 February 2015) |
| Role | Administration |
| Country of Residence | Spain |
| Correspondence Address | 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB |
| Director Name | Mr Miguel Adrover Forteza Rey |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | Spain |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr Jose Francisco Molina Zatarain |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | Spain |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Maria Trinidad Gomez Martinez De La Casa 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,013 |
| Cash | £50,994 |
| Current Liabilities | £30,457 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2014 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 18 December 2013 | Registered office address changed from 60 Windsor Avenue London London SW19 2RR on 18 December 2013 (1 page) |
| 30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2012 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 3 December 2012 (2 pages) |
| 3 December 2012 | Accounts made up to 31 October 2011 (3 pages) |
| 3 December 2012 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 3 December 2012 (2 pages) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2011 | Appointment of Miss Maria Trinidad Gomez Martinez De La Casa as a director on 15 November 2010 (2 pages) |
| 9 December 2011 | Company name changed technical consulting on aeronautics LTD\certificate issued on 09/12/11
|
| 9 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Termination of appointment of Miguel Adrover Forteza Rey as a director on 15 November 2010 (1 page) |
| 18 November 2011 | Termination of appointment of Jose Francisco Molina Zatarain as a director on 15 November 2010 (1 page) |
| 23 November 2010 | Director's details changed for Mr Miguel Adrover Fortaleza Rey on 23 November 2010 (2 pages) |
| 29 October 2010 | Incorporation
|