GRANERYWELL LIMITED

Key Data

Status

Dissolved

Company No.

04917371

Incorporation date

30/09/2003

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2003)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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29/11/2010

Application to strike the company off the register

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14/09/2010

Total exemption small company accounts made up to 2010-03-30

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01/03/2010

Total exemption full accounts made up to 2009-03-30

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15/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

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15/10/2009

Director's details changed for Debra Susan Haddad on 2009-10-16

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03/02/2009

Total exemption small company accounts made up to 2008-03-30

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04/01/2009

Return made up to 01/10/08; full list of members

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27/07/2008

Total exemption full accounts made up to 2007-03-30

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13/04/2008

Total exemption full accounts made up to 2006-03-30

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21/11/2007

Return made up to 01/10/07; no change of members

View PDF (6 pages)

16/10/2006

Return made up to 01/10/06; full list of members

View PDF (6 pages)

16/10/2006

Secretary's particulars changed

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18/06/2006

Return made up to 01/10/05; full list of members

View PDF (6 pages)

16/05/2006

Registered office changed on 17/05/06 from: 15 st botolph street london EC3A 7DT

View PDF (1 pages)

16/05/2006

Director resigned

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16/05/2006

New director appointed

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16/05/2006

Ad 02/05/06--------- £ si 99@1=99 £ ic 1/100

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12/09/2005

Total exemption full accounts made up to 2005-03-30

View PDF (6 pages)

11/10/2004

Return made up to 01/10/04; full list of members

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11/10/2004

Registered office changed on 12/10/04

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11/10/2004

Location of register of members address changed

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15/01/2004

Accounting reference date extended from 31/10/04 to 30/03/05

View PDF (1 pages)

01/12/2003

New secretary appointed

View PDF (2 pages)

01/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

Memorandum and Articles of Association

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01/12/2003

Resolutions

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30/11/2003

Registered office changed on 01/12/03 from: c/o hatch brenner 4 theatre street norwich norfolk NR2 1QY

View PDF (1 pages)

04/11/2003

Registered office changed on 05/11/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

30/09/2003

Incorporation

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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

29/03/2010

Last change occurred

29/03/2010

Accounts

Total Exemption Small

Last made up date

29/03/2010

Next account date

29/03/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	30/09/2003 - 30/10/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	30/09/2003 - 30/10/2003	36021
Haddad, Nicola Sophia	Secretary	30/10/2003 - Present	-
Haddad, Anis Ali	Director	30/10/2003 - 30/04/2006	12
Haddad, Debra Susan	Director	30/04/2006 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About GRANERYWELL LIMITED

GRANERYWELL LIMITED is an(a) Dissolved company incorporated on 30/09/2003 with the registered office located at 5 Abchurch Yard, London, EC4N 7BA. 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 GRANERYWELL LIMITED?

GRANERYWELL LIMITED is currently Dissolved. It was registered on 30/09/2003 and dissolved on 28/03/2011.

Where is GRANERYWELL LIMITED located?

GRANERYWELL LIMITED is registered at 5 Abchurch Yard, London, EC4N 7BA.

What does GRANERYWELL LIMITED do?

GRANERYWELL LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for GRANERYWELL LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.