Company NameGRAZ Ltd
Company StatusDissolved
Company Number07877977
CategoryPrivate Limited Company
Incorporation Date12 December 2011(12 years, 4 months ago)
Dissolution Date15 November 2016 (7 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Vikas Kumar
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityIndian
StatusClosed
Appointed15 October 2015(3 years, 10 months after company formation)
Appointment Duration1 year, 1 month (closed 15 November 2016)
RoleManager
Country of ResidenceEngland
Correspondence Address05 Old Broad Street Old Broad Street
London
EC2N 1AD
Director NameMr Mangal Pandy
Date of BirthMay 1976 (Born 48 years ago)
NationalityPakistani
StatusResigned
Appointed12 December 2011(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address44 Broadway
London
E15 1XH

Contact

Websitewww.graz.kz

Location

Registered Address05 Old Broad Street
Old Broad Street
London
EC2N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Shareholders

1 at £1Mangal Pandy
100.00%
Ordinary

Financials

Year2014
Net Worth£1,066
Cash£473
Current Liabilities£305

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2016Compulsory strike-off action has been suspended (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
26 October 2015Registered office address changed from 44 Broadway London E15 1XH to 05 Old Broad Street Old Broad Street London EC2N 1AD on 26 October 2015 (1 page)
23 October 2015Termination of appointment of Mangal Pandy as a director on 15 October 2015 (1 page)
23 October 2015Appointment of Mr Vikas Kumar as a director on 15 October 2015 (2 pages)
24 August 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
(3 pages)
11 August 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(3 pages)
25 June 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
12 December 2011Incorporation (22 pages)