Company NameGraceworks Consulting Limited
Company StatusDissolved
Company Number07482543
CategoryPrivate Limited Company
Incorporation Date5 January 2011(13 years, 2 months ago)
Dissolution Date12 June 2018 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Brian Paul Hayes
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2011(same day as company formation)
RoleIT Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Birchanger Lane Birchanger
Bishops Stortford
Hertfordshire
CM23 5QF

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1Brian Paul Hayes
100.00%
Ordinary

Financials

Year2014
Net Worth£239,765
Cash£315,964
Current Liabilities£118,187

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

28 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
22 March 2017Compulsory strike-off action has been discontinued (1 page)
21 March 2017First Gazette notice for compulsory strike-off (1 page)
16 March 2017Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2017Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 March 2017Total exemption small company accounts made up to 28 February 2016 (6 pages)
16 March 2017Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2017Compulsory strike-off action has been discontinued (1 page)
5 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
20 December 2016Previous accounting period shortened from 31 March 2016 to 28 February 2016 (1 page)
15 September 2016Compulsory strike-off action has been suspended (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
12 April 2016Compulsory strike-off action has been discontinued (1 page)
11 April 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(3 pages)
11 November 2015Compulsory strike-off action has been suspended (1 page)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
28 February 2015Compulsory strike-off action has been discontinued (1 page)
27 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
(3 pages)
27 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
(3 pages)
27 February 2015Director's details changed for Brian Paul Hayes on 2 January 2015 (2 pages)
27 February 2015Director's details changed for Brian Paul Hayes on 2 January 2015 (2 pages)
25 February 2015Director's details changed for Brian Paul Hayes on 2 May 2014 (2 pages)
25 February 2015Director's details changed for Brian Paul Hayes on 2 May 2014 (2 pages)
25 February 2015Director's details changed for Brian Paul Hayes on 12 January 2015 (2 pages)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
14 June 2014Compulsory strike-off action has been discontinued (1 page)
11 June 2014Annual return made up to 5 January 2014
Statement of capital on 2014-06-11
  • GBP 100
(3 pages)
11 June 2014Annual return made up to 5 January 2014
Statement of capital on 2014-06-11
  • GBP 100
(3 pages)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
1 October 2013Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
21 February 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
21 February 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
3 December 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 January 2012Director's details changed for Brian Paul Hayes on 23 December 2011 (2 pages)
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
25 January 2011Director's details changed for Brian Paul Hayes on 24 January 2011 (2 pages)
5 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
5 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)