| Company Name | Menu Graba Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08114672 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2012(11 years, 10 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Philip Edward Harrison |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2012(1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 19 November 2013) |
| Role | Commercial Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Barn Crescent Stanmore Middlesex HA7 2RY |
| Director Name | Jack Paul Starr |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2012(1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Barn Crescent Stanmore Middlesex HA7 2RY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 18 Barn Crescent Stanmore HA7 2RY |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip Harrison 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2013 | Application to strike the company off the register (3 pages) |
| 29 July 2013 | Application to strike the company off the register (3 pages) |
| 21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
| 21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
| 20 July 2012 | Appointment of Jack Paul Starr as a director (3 pages) |
| 20 July 2012 | Appointment of Jack Paul Starr as a director on 28 June 2012 (3 pages) |
| 16 July 2012 | Statement of capital following an allotment of shares on 28 June 2012
|
| 16 July 2012 | Statement of capital following an allotment of shares on 28 June 2012
|
| 12 July 2012 | Appointment of Philip Edward Harrison as a director on 28 June 2012 (2 pages) |
| 12 July 2012 | Appointment of Philip Edward Harrison as a director (2 pages) |
| 25 June 2012 | Termination of appointment of Barbara Kahan as a director on 21 June 2012 (2 pages) |
| 25 June 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 June 2012 | Incorporation (36 pages) |
| 21 June 2012 | Incorporation (36 pages) |