9 GRAFTON MEWS LIMITED

Key Data

Status

Dissolved

Company No.

03671431

Incorporation date

19/11/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1998)

14/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

15/02/2011

Registered office address changed from 99 Kenton Road Kenton Harrow Middlesex HA3 0AN on 2011-02-16

View PDF (1 pages)

15/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/02/2011

Insolvency resolution

View PDF (1 pages)

15/02/2011

Resolutions

View PDF (1 pages)

15/02/2011

Declaration of solvency

View PDF (3 pages)

13/12/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

01/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

09/02/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

09/02/2010

Secretary's details changed for Bsp Secretarial Limited on 2010-02-10

View PDF (1 pages)

09/02/2010

Director's details changed for Paul Michal Wojciechawski on 2010-02-10

View PDF (2 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

13/01/2009

Return made up to 20/11/08; full list of members

View PDF (4 pages)

12/01/2009

Ad 02/09/08 gbp si 80000@1=80000 gbp ic 190000/270000

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12/01/2009

Director appointed paul michal wojciechawski

View PDF (2 pages)

29/12/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

04/09/2008

Nc inc already adjusted 01/09/08

View PDF (1 pages)

04/09/2008

Resolutions

View PDF (1 pages)

31/01/2008

Return made up to 20/11/07; full list of members

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/12/2006

Return made up to 20/11/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

25/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

11/01/2006

Return made up to 20/11/05; full list of members

View PDF (2 pages)

10/02/2005

Return made up to 20/11/04; full list of members

View PDF (2 pages)

08/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/04/2004

Return made up to 20/11/03; full list of members

View PDF (6 pages)

12/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

25/08/2003

New secretary appointed

View PDF (1 pages)

25/08/2003

Director resigned

View PDF (1 pages)

25/08/2003

Registered office changed on 26/08/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Return made up to 20/11/02; full list of members

View PDF (8 pages)

30/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

01/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Director resigned

View PDF (1 pages)

03/12/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

07/08/2001

Ad 26/07/01--------- £ si 40000@1=40000 £ ic 150000/190000

View PDF (2 pages)

07/08/2001

Nc inc already adjusted 26/07/01

View PDF (1 pages)

07/08/2001

Resolutions

View PDF (1 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

22/01/2001

Return made up to 20/11/00; full list of members

View PDF (6 pages)

14/12/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

21/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

29/03/2000

Ad 22/12/99--------- £ si 149997@1=149997 £ ic 3/150000

View PDF (2 pages)

29/03/2000

Ad 03/12/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

29/03/2000

Nc inc already adjusted 22/12/99

View PDF (2 pages)

29/03/2000

Resolutions

View PDF (0 pages)

29/03/2000

Resolutions

View PDF (17 pages)

15/12/1999

Return made up to 20/11/99; full list of members

View PDF (5 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

01/03/1999

New director appointed

View PDF (3 pages)

22/02/1999

Resolutions

View PDF (0 pages)

22/02/1999

Resolutions

View PDF (0 pages)

22/02/1999

Resolutions

View PDF (2 pages)

17/02/1999

Certificate of change of name

View PDF (3 pages)

15/02/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

19/11/1998

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BSP SECRETARIAL LIMITED	Corporate Secretary	31/07/2003 - Present	-
Wojciechawski, Paul Michal	Director	06/01/2009 - Present	-
Mcloughlin, David Charles	Director	15/07/2002 - 03/08/2003	1
Reed, Paul Alan	Director	15/07/2002 - Present	17
TJG SECRETARIES LIMITED	Corporate Secretary	19/11/1998 - 29/08/2002	199

Persons with Significant Control

No PSC data available.

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Description

About 9 GRAFTON MEWS LIMITED

9 GRAFTON MEWS LIMITED is an(a) Dissolved company incorporated on 19/11/1998 with the registered office located at 165 High Street, Rickmansworth, Herts WD3 1AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 9 GRAFTON MEWS LIMITED?

9 GRAFTON MEWS LIMITED is currently Dissolved. It was registered on 19/11/1998 and dissolved on 14/12/2011.

Where is 9 GRAFTON MEWS LIMITED located?

9 GRAFTON MEWS LIMITED is registered at 165 High Street, Rickmansworth, Herts WD3 1AY.

What does 9 GRAFTON MEWS LIMITED do?

9 GRAFTON MEWS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 9 GRAFTON MEWS LIMITED?

The latest filing was on 14/12/2011: Final Gazette dissolved following liquidation.