| Company Name | Graceexpress Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07448352 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(13 years, 5 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
| Previous Name | Gracetech Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| Section S | Other service activities |
| SIC 95210 | Repair of consumer electronics |
Directors
| Director Name | Mrs Temitope Ogunyankin |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
| Director Name | Mr Akinwale Omotayo Ogunyankin |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
| Director Name | Mr Akinwale Ogunyankin |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Regency Gardens Hornchurch Essex RM11 1PP |
| Secretary Name | Fleet & Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2010(same day as company formation) |
| Correspondence Address | Aberdeen Centre Suite Hg12 24 Highbury Grove London N5 2EA |
Location
| Registered Address | 8th Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Akinwale Omotayo Ogunyankin 50.00% Ordinary |
|---|---|
| 50 at £1 | Temitope Ogunyankin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,414 |
| Cash | £8,996 |
| Current Liabilities | £22,723 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 18 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 10 December 2014 | Director's details changed for Mr Akinwale Ogunyankin on 2 December 2014 (2 pages) |
| 10 December 2014 | Termination of appointment of Akinwale Ogunyankin as a director on 23 November 2010 (1 page) |
| 10 December 2014 | Director's details changed for Mr Akinwale Ogunyankin on 2 December 2014 (2 pages) |
| 10 December 2014 | Appointment of Mr Akinwale Ogunyankin as a director on 23 November 2010 (2 pages) |
| 5 December 2014 | Termination of appointment of Fleet & Smith Limited as a secretary on 25 November 2014 (1 page) |
| 5 December 2014 | Registered 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 2014 | Registered 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 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 26 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Company name changed gracetech LIMITED\certificate issued on 07/12/11
|
| 6 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2010 | Incorporation
|
| 23 November 2010 | Incorporation
|