GRASP SYSTEMS NURSE CONSULTING INTERNATIONAL LTD.

Key Data

Status

Dissolved

Company No.

02744340

Incorporation date

01/09/1992

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1992)

26/01/2015

Final Gazette dissolved via voluntary strike-off

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13/10/2014

First Gazette notice for voluntary strike-off

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01/10/2014

Application to strike the company off the register

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08/04/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-11-29

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11/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

29/09/2013

Accounts made up to 2012-12-31

View PDF (11 pages)

16/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/03/2012

Appointment of Miss Penelope Helen Meenan as a director on 2012-02-09

View PDF (2 pages)

22/03/2012

Appointment of Miss Penelope Helen Meenan as a secretary on 2012-02-09

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22/03/2012

Termination of appointment of Ruth Brenner as a director on 2012-02-09

View PDF (1 pages)

22/03/2012

Termination of appointment of Ruth Brenner as a secretary on 2012-02-09

View PDF (1 pages)

22/03/2012

Registered office address changed from 29 Park Avenue Little Paxton St. Neots Cambridgeshire PE19 6PD United Kingdom on 2012-03-23

View PDF (1 pages)

29/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (4 pages)

13/12/2011

Registered office address changed from 20 Station Road Tilbrook Huntingdon Cambridgeshire PE28 0JT United Kingdom on 2011-12-14

View PDF (1 pages)

06/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

29/11/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

28/11/2010

Termination of appointment of Faiza Abji as a director

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

05/09/2010

Director's details changed for Ruth Brenner on 2010-09-02

View PDF (2 pages)

24/08/2010

Director's details changed for Faiza Abji on 2010-05-01

View PDF (3 pages)

16/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

12/04/2010

Registered office address changed from 46 Cardigan Road, Stanion Kettering Northamptonshire NN14 1BY on 2010-04-13

View PDF (1 pages)

03/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

23/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

28/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/09/2007

Return made up to 02/09/07; full list of members

View PDF (3 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

03/09/2007

Registered office changed on 04/09/07 from: 46 cardigan road, stanion kettering northamptonshire NN14 1BY

View PDF (1 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

03/09/2007

Registered office changed on 04/09/07 from: 32 pickard crescent richmond sheffield S13 8EY

View PDF (1 pages)

03/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

11/09/2006

Return made up to 02/09/06; full list of members

View PDF (2 pages)

08/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

12/09/2005

Return made up to 02/09/05; full list of members

View PDF (2 pages)

21/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

16/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

16/09/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

18/08/2004

Registered office changed on 19/08/04 from: 82 deepwell avenue halfway sheffield S20 4ST

View PDF (2 pages)

18/09/2003

Return made up to 02/09/03; full list of members

View PDF (8 pages)

13/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

09/09/2002

Return made up to 02/09/02; full list of members

View PDF (8 pages)

14/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

04/09/2001

Return made up to 02/09/01; full list of members

View PDF (8 pages)

07/03/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

10/09/2000

Return made up to 02/09/00; full list of members

View PDF (8 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

05/10/1999

Return made up to 02/09/99; full list of members

View PDF (6 pages)

28/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

Director resigned

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

09/02/1999

Registered office changed on 10/02/99 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

14/09/1998

Return made up to 02/09/98; no change of members

View PDF (4 pages)

26/03/1998

View PDF (6 pages)

10/09/1997

Return made up to 02/09/97; full list of members

View PDF (0 pages)

09/03/1997

View PDF (6 pages)

13/11/1996

Return made up to 02/09/96; no change of members

View PDF (4 pages)

16/05/1996

View PDF (6 pages)

21/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1996

Return made up to 02/09/95; no change of members

View PDF (4 pages)

29/01/1996

Registered office changed on 30/01/96 from: 52 bedford square london. WC1B 3EX

View PDF (1 pages)

30/07/1995

View PDF (4 pages)

25/10/1994

Return made up to 02/09/94; full list of members

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28/09/1994

New director appointed

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06/06/1994

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19/09/1993

Return made up to 02/09/93; full list of members

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22/08/1993

Ad 02/08/93--------- £ si 1500@1=1500 £ ic 3499/4999

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22/08/1993

Resolutions

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04/05/1993

Memorandum and Articles of Association

View PDF (12 pages)

04/05/1993

Accounting reference date notified as 31/12

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25/04/1993

Certificate of change of name

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25/04/1993

Certificate of change of name

View PDF (2 pages)

17/03/1993

Ad 16/03/93--------- £ si 3497@1=3497 £ ic 2/3499

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17/03/1993

Memorandum and Articles of Association

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17/03/1993

Resolutions

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17/03/1993

Resolutions

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17/03/1993

Resolutions

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17/03/1993

£ nc 1000/100000 15/03/93

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08/11/1992

Memorandum and Articles of Association

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08/11/1992

New director appointed

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08/11/1992

Director resigned;new director appointed

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08/11/1992

Secretary resigned;new secretary appointed;new director appointed

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14/10/1992

Certificate of change of name

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14/10/1992

Certificate of change of name

View PDF (2 pages)

06/10/1992

Secretary resigned;new secretary appointed

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06/10/1992

Director resigned;new director appointed

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28/09/1992

Registered office changed on 29/09/92 from: 120 east road london N1 6AA

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01/09/1992

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Draper, Peter	Secretary	24/09/1992 - 16/10/1992	2
Brenner, Ruth	Secretary	16/10/1992 - 09/02/2012	-
CCS SECRETARIES LIMITED	Nominee Secretary	02/09/1992 - 24/09/1992	1295
CCS DIRECTORS LIMITED	Nominee Director	02/09/1992 - 24/09/1992	1208
Chemaly, Peter Anthony	Director	24/09/1992 - 16/10/1992	-

Persons with Significant Control

No PSC data available.

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Description

About GRASP SYSTEMS NURSE CONSULTING INTERNATIONAL LTD.

GRASP SYSTEMS NURSE CONSULTING INTERNATIONAL LTD. is an(a) Dissolved company incorporated on 01/09/1992 with the registered office located at 1 Byrom Place, Manchester M3 3HG. 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 GRASP SYSTEMS NURSE CONSULTING INTERNATIONAL LTD.?

GRASP SYSTEMS NURSE CONSULTING INTERNATIONAL LTD. is currently Dissolved. It was registered on 01/09/1992 and dissolved on 26/01/2015.

Where is GRASP SYSTEMS NURSE CONSULTING INTERNATIONAL LTD. located?

GRASP SYSTEMS NURSE CONSULTING INTERNATIONAL LTD. is registered at 1 Byrom Place, Manchester M3 3HG.

What does GRASP SYSTEMS NURSE CONSULTING INTERNATIONAL LTD. do?

GRASP SYSTEMS NURSE CONSULTING INTERNATIONAL LTD. operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for GRASP SYSTEMS NURSE CONSULTING INTERNATIONAL LTD.?

The latest filing was on 26/01/2015: Final Gazette dissolved via voluntary strike-off.