Company NameGritamax Ltd
Company StatusDissolved
Company Number09140591
CategoryPrivate Limited Company
Incorporation Date21 July 2014(9 years, 9 months ago)
Dissolution Date17 September 2019 (4 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Igor Grinberg
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityUkrainian
StatusClosed
Appointed10 November 2016(2 years, 3 months after company formation)
Appointment Duration2 years, 10 months (closed 17 September 2019)
RoleManager
Country of ResidenceEngland
Correspondence Address94 Greencroft Road
Hounslow
TW5 0BH
Director NameMr Maksym Grinberg
Date of BirthOctober 1985 (Born 38 years ago)
NationalityUkrainian
StatusResigned
Appointed21 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Heston Road
Hounslow
TW5 0QP

Location

Registered Address94 Greencroft Road
Hounslow
TW5 0BH
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHeston Central
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2018 (5 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

17 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019First Gazette notice for voluntary strike-off (1 page)
20 June 2019Application to strike the company off the register (1 page)
16 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
5 November 2018Total exemption full accounts made up to 31 July 2018 (5 pages)
6 September 2018Registered office address changed from 46 Heston Road Hounslow TW5 0QP to 94 Greencroft Road Hounslow TW5 0BH on 6 September 2018 (1 page)
30 April 2018Total exemption full accounts made up to 31 July 2017 (12 pages)
24 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
7 December 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
7 December 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
14 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
14 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
10 November 2016Appointment of Mr Igor Grinberg as a director on 10 November 2016 (2 pages)
10 November 2016Appointment of Mr Igor Grinberg as a director on 10 November 2016 (2 pages)
10 November 2016Termination of appointment of Maksym Grinberg as a director on 10 November 2016 (1 page)
10 November 2016Termination of appointment of Maksym Grinberg as a director on 10 November 2016 (1 page)
26 July 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
26 July 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
4 January 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 January 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
22 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
(3 pages)
22 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
(3 pages)
21 July 2014Incorporation
Statement of capital on 2014-07-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 July 2014Incorporation
Statement of capital on 2014-07-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)