Granola Trading Limited

Company Name	Granola Trading Limited
Company Status	Dissolved
Company Number	07647808
Category	Private Limited Company
Incorporation Date	25 May 2011(12 years, 11 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)
Previous Name	Farmsecure Global Markets North Africa Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Manouella Pouri Sokratous
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Cypriot
Status	Closed
Appointed	29 September 2011(4 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (closed 16 September 2014)
Role	Business Consultant
Country of Residence	Cyprus
Correspondence Address	Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD

Director Name	Mr Petrus Frederick De Klerk
Date of Birth	June 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	25 May 2011(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	1st Floor Oliaji Trade Centre Victoria Mahe Seychelles

Director Name	Mr Ashraf Mahmoud Mohamed El Attal
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	25 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	38 El Kaem Makkam Ahmed Abdel Aziz Sidi Gaber Alexandria Egypt

Director Name	Mr Hisham Mahmoud Mohamed El Attal
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	25 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	33 Kardahy St - Rousdy Sidi Gaber Alexandria Egypt

Director Name	Ms Yolande Peach
Date of Birth	January 1977 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	25 May 2011(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	12 Starret Straat Bethlehem 9701

Director Name	Ms Tersia Marcos
Date of Birth	September 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	06 October 2011(4 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 December 2011)
Role	Marketing And Sales Director
Country of Residence	South Africa
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2011(same day as company formation)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2011(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 22 January 2014)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
22 January 2014	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on 22 January 2014 (1 page)
22 January 2014	Termination of appointment of Ashdown Secretaries Limited as a secretary (1 page)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-02-21 GBP 2 (4 pages)
6 July 2012	Accounts for a dormant company made up to 31 May 2012 (4 pages)
21 February 2012	Director's details changed for Ms Manouela Socratous on 4 January 2012 (2 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Director's details changed for Ms Manouela Socratous on 4 January 2012 (2 pages)
21 February 2012	Register inspection address has been changed (1 page)
17 January 2012	Termination of appointment of Tersia Marcos as a director (1 page)
4 January 2012	Company name changed farmsecure global markets north africa LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2012-01-04 NM01 ‐ Change of name by resolution (3 pages)
6 October 2011	Termination of appointment of Hisham El Attal as a director (1 page)
6 October 2011	Termination of appointment of Yolande Peach as a director (1 page)
6 October 2011	Termination of appointment of Ashraf El Attal as a director (1 page)
6 October 2011	Termination of appointment of Petrus De Klerk as a director (1 page)
6 October 2011	Appointment of Ms Tersia Marcos as a director (2 pages)
30 September 2011	Appointment of Ms Manouela Socratous as a director (2 pages)
12 September 2011	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 12 September 2011 (1 page)
12 September 2011	Appointment of Ashdown Secretaries Limited as a secretary (2 pages)
8 September 2011	Termination of appointment of Clyde Secretaries Limited as a secretary (1 page)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
25 May 2011	Incorporation (35 pages)

Granola Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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