| Company Name | Groupdia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08008453 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2012(12 years, 1 month ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Torben Nielsen |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | . Elmebjergvej 50 Soroe 4180 |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
| Secretary Name | Miroslav Siba |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hilden Park Road Banstead Surrey SM7 3EL |
| Secretary Name | Miroslav Siba |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hilden Park Road Banstead Surrey SM7 3EL |
Location
| Registered Address | 308 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Torben Nielsen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2013 | Termination of appointment of Miroslav Siba as a secretary (1 page) |
| 21 April 2013 | Termination of appointment of Miroslav Siba as a secretary (1 page) |
| 15 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
| 15 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
| 14 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 April 2013 | Termination of appointment of Miroslav Siba as a secretary (1 page) |
| 14 April 2013 | Termination of appointment of Miroslav Siba as a secretary (1 page) |
| 14 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 May 2012 | Appointment of Miroslav Siba as a secretary (2 pages) |
| 22 May 2012 | Appointment of Torben Nielsen as a director (2 pages) |
| 22 May 2012 | Appointment of Torben Nielsen as a director (2 pages) |
| 22 May 2012 | Appointment of Miroslav Siba as a secretary (2 pages) |
| 22 May 2012 | Appointment of Miroslav Siba as a secretary (2 pages) |
| 22 May 2012 | Appointment of Miroslav Siba as a secretary (2 pages) |
| 28 March 2012 | Termination of appointment of Laurence Adams as a director (1 page) |
| 28 March 2012 | Termination of appointment of Laurence Adams as a director (1 page) |
| 27 March 2012 | Incorporation (44 pages) |
| 27 March 2012 | Incorporation (44 pages) |