Company NameGraceexpress Limited
Company StatusDissolved
Company Number07448352
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 months ago)
Dissolution Date5 July 2016 (4 years, 8 months ago)
Previous NameGracetech Limited

Business Activity

Section CManufacturing
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories
Section SOther service activities
SIC 95210Repair of consumer electronics

Directors

Director NameMr Akinwale Omotayo Ogunyankin
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor, Elizabeth House 54-58 High Street
Edgware
Middlesex
HA8 7EJ
Director NameMrs Temitope Ogunyankin
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor, Elizabeth House 54-58 High Street
Edgware
Middlesex
HA8 7EJ
Director NameMr Akinwale Ogunyankin
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Regency Gardens
Hornchurch
Essex
RM11 1PP
Secretary NameFleet & Smith Limited (Corporation)
StatusResigned
Appointed23 November 2010(same day as company formation)
Correspondence AddressAberdeen Centre Suite Hg12
24 Highbury Grove
London
N5 2EA

Location

Registered Address8th Floor, Elizabeth House
54-58 High Street
Edgware
Middlesex
HA8 7EJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Akinwale Omotayo Ogunyankin
50.00%
Ordinary
50 at £1Temitope Ogunyankin
50.00%
Ordinary

Financials

Year2014
Net Worth£1,414
Cash£8,996
Current Liabilities£22,723

Accounts

Latest Accounts30 November 2013 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

5 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016First Gazette notice for compulsory strike-off (1 page)
23 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(4 pages)
18 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(5 pages)
10 December 2014Director's details changed for Mr Akinwale Ogunyankin on 2 December 2014 (2 pages)
10 December 2014Appointment of Mr Akinwale Ogunyankin as a director on 23 November 2010 (2 pages)
10 December 2014Termination of appointment of Akinwale Ogunyankin as a director on 23 November 2010 (1 page)
10 December 2014Director's details changed for Mr Akinwale Ogunyankin on 2 December 2014 (2 pages)
5 December 2014Termination of appointment of Fleet & Smith Limited as a secretary on 25 November 2014 (1 page)
5 December 2014Registered office address changed from 1 Regency Gardens Hornchurch Essex RM11 1PP to 8Th Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 5 December 2014 (1 page)
5 December 2014Registered office address changed from 1 Regency Gardens Hornchurch Essex RM11 1PP to 8Th Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 5 December 2014 (1 page)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
27 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(5 pages)
26 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
7 December 2011Company name changed gracetech LIMITED\certificate issued on 07/12/11
  • RES15 ‐ Change company name resolution on 2011-12-05
  • NM01 ‐ Change of name by resolution
(3 pages)
6 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)