Company NameGracemeguide Consultancy Limited
Company StatusDissolved
Company Number08032454
CategoryPrivate Limited Company
Incorporation Date16 April 2012(12 years ago)
Dissolution Date12 April 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Francis Michael Bridgeman
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2012(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBrook Point 1412 High Road
London
N20 9BH
Director NameMrs Maggie Bridgeman
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2013(1 year, 1 month after company formation)
Appointment Duration2 years, 10 months (closed 12 April 2016)
RoleIndependent Communications Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBrook Point 1412 High Road
London
N20 9BH

Location

Registered AddressBrook Point 1412 High Road
London
N20 9BH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Shareholders

1 at £1Francis Bridgeman
50.00%
Ordinary
1 at £1Maggie Bridgeman
50.00%
Ordinary

Financials

Year2014
Net Worth£4,646
Cash£25,565
Current Liabilities£36,636

Accounts

Latest Accounts30 April 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 April

Filing History

12 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2016Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
27 October 2015First Gazette notice for compulsory strike-off (1 page)
14 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
(3 pages)
29 January 2015Previous accounting period shortened from 1 May 2014 to 30 April 2014 (1 page)
29 January 2015Previous accounting period shortened from 1 May 2014 to 30 April 2014 (1 page)
2 May 2014Director's details changed for Mr Francis Michael Bridgeman on 30 April 2014 (2 pages)
2 May 2014Director's details changed for Mr Francis Michael Bridgeman on 30 April 2014 (2 pages)
2 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
(3 pages)
16 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 January 2014Previous accounting period extended from 30 April 2013 to 1 May 2013 (1 page)
9 January 2014Previous accounting period extended from 30 April 2013 to 1 May 2013 (1 page)
28 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
28 May 2013Appointment of Mrs Maggie Bridgeman as a director (2 pages)
27 May 2013Statement of capital following an allotment of shares on 20 March 2013
  • GBP 1
(3 pages)
16 December 2012Registered office address changed from Beaumans Oast Wards Lane Wadhurst TN5 6HP England on 16 December 2012 (1 page)
16 April 2012Incorporation (20 pages)