| Company Name | Griffex Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11497340 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2018(5 years, 8 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Pardeep Kapoor |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2018(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Pardeep Kapoor 8 Elsworthy Thames Ditton Surrey KT7 0YP |
| Secretary Name | Mr Akash Kapoor |
|---|---|
| Status | Closed |
| Appointed | 02 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Akash Kapoor 8 Elsworthy Thames Ditton Surrey KT7 0YP |
| Director Name | Mr Karan Bir Singh |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 10 May 2019(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 January 2021) |
| Role | Consultant |
| Country of Residence | India |
| Correspondence Address | Hersham Place Technology Park Molesey Road Walton-On-Thames Surrey KT12 4RZ |
| Director Name | Mr Karan Bir Singh |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 25 July 2019(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 17 September 2019) |
| Role | IT Consultant |
| Country of Residence | India |
| Correspondence Address | Hersham Place Technology Park Molesey Road Walton-On-Thames Surrey KT12 4RZ |
Location
| Registered Address | Hersham Place Technology Park Molesey Road Walton-On-Thames Surrey KT12 4RZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 26 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2019 | Termination of appointment of Karan Bir Singh as a director on 17 September 2019 (1 page) |
| 17 September 2019 | Appointment of Mr Karan Bir Singh as a director on 10 May 2019 (2 pages) |
| 7 August 2019 | Statement of capital following an allotment of shares on 25 July 2019
|
| 6 August 2019 | Appointment of Mr Karan Bir Singh as a director on 25 July 2019 (2 pages) |
| 5 August 2019 | Confirmation statement made on 1 August 2019 with updates (3 pages) |
| 14 March 2019 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Hersham Place Technology Park Molesey Road Walton-on-Thames Surrey KT12 4RZ on 14 March 2019 (2 pages) |
| 2 August 2018 | Incorporation Statement of capital on 2018-08-02
|