GRANDE PATENTS LIMITED

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GRANDE PATENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04491197

Incorporation date

21/07/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

35 Paul Street, London, EC2A 4UQCopy
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Latest events (Record since 21/07/2002)
dot icon09/04/2012
Final Gazette dissolved via compulsory strike-off
dot icon26/12/2011
First Gazette notice for compulsory strike-off
dot icon22/08/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon22/08/2011
Director's details changed for Mr Tak Kwong Hon on 2011-07-22
dot icon16/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/08/2010
Annual return made up to 2010-07-22 with full list of shareholders
dot icon19/08/2010
Director's details changed for Mr Tak Kwong Hon on 2010-07-22
dot icon04/08/2009
Return made up to 22/07/09; full list of members
dot icon04/08/2009
Director's Change of Particulars / tak hon / 22/07/2009 /
dot icon12/04/2009
Accounts made up to 2008-12-31
dot icon07/03/2009
Secretary's Change of Particulars / ruby lee / 29/12/2008 / Title was: , now: ms; HouseName/Number was: , now: 45; Street was: 48 jalan bahasa, now: kim yam road; Region was: 299283, now: 239350
dot icon19/02/2009
Appointment Terminated Director michael binney
dot icon19/02/2009
Director appointed mr tak kwong hon
dot icon08/10/2008
Accounts made up to 2007-12-31
dot icon27/08/2008
Return made up to 22/07/08; full list of members
dot icon27/08/2008
Director's Change of Particulars / michael binney / 22/07/2007 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 1 pearl bank, now: pearl bank
dot icon05/08/2007
Return made up to 22/07/07; full list of members
dot icon05/08/2007
Director's particulars changed
dot icon25/02/2007
Accounts made up to 2006-12-31
dot icon15/08/2006
Return made up to 22/07/06; full list of members
dot icon15/08/2006
Secretary's particulars changed
dot icon25/05/2006
Accounts made up to 2005-12-31
dot icon10/08/2005
Return made up to 22/07/05; full list of members
dot icon10/08/2005
Director's particulars changed
dot icon10/08/2005
Secretary's particulars changed
dot icon03/03/2005
Accounts made up to 2004-12-31
dot icon23/08/2004
Return made up to 22/07/04; full list of members
dot icon17/03/2004
Accounts made up to 2003-12-31
dot icon18/08/2003
Return made up to 22/07/03; full list of members
dot icon12/09/2002
Secretary's particulars changed
dot icon12/09/2002
Accounting reference date extended from 31/07/03 to 31/12/03
dot icon21/07/2002
Secretary resigned
dot icon21/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/07/2002 - 21/07/2002
99600
Binney, Michael Andrew Barclay
Director
21/07/2002 - 27/12/2008
4
Hon, Tak Kwong
Director
27/12/2008 - Present
1
Lee, Ruby Yen Kee
Secretary
21/07/2002 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About GRANDE PATENTS LIMITED

GRANDE PATENTS LIMITED is an(a) Dissolved company incorporated on 21/07/2002 with the registered office located at 35 Paul Street, London, EC2A 4UQ. There are currently 2 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 GRANDE PATENTS LIMITED?

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GRANDE PATENTS LIMITED is currently Dissolved. It was registered on 21/07/2002 and dissolved on 09/04/2012.

Where is GRANDE PATENTS LIMITED located?

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GRANDE PATENTS LIMITED is registered at 35 Paul Street, London, EC2A 4UQ.

What does GRANDE PATENTS LIMITED do?

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GRANDE PATENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GRANDE PATENTS LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.