GROW HOW EXPERTISE LIMITED

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GROW HOW EXPERTISE LIMITED

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Key Data

Status

Dissolved

Company No.

03691581

Incorporation date

04/01/1999

Size

Dormant

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 04/01/1999)
dot icon18/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon02/02/2015
First Gazette notice for voluntary strike-off
dot icon25/01/2015
Application to strike the company off the register
dot icon09/07/2014
Appointment of Mr Andrew Butterworth as a director on 2014-06-27
dot icon24/03/2014
Accounts made up to 2013-07-05
dot icon12/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
dot icon12/01/2014
Secretary's details changed for Michael Anthony Hutchinson on 2013-12-02
dot icon09/01/2014
Register(s) moved to registered office address
dot icon09/01/2014
Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
dot icon25/06/2013
Appointment of Mr Calum William Stewart as a director on 2013-06-17
dot icon07/03/2013
Accounts made up to 2012-06-29
dot icon14/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
dot icon14/01/2013
Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS
dot icon31/10/2012
Appointment of Michael Anthony Hutchinson as a secretary on 2012-10-22
dot icon31/10/2012
Termination of appointment of Ian Lennox Macfarlane as a secretary on 2012-10-22
dot icon31/10/2012
Termination of appointment of Ian Lennox Macfarlane as a secretary on 2012-10-22
dot icon25/03/2012
Accounts made up to 2011-07-01
dot icon05/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
dot icon26/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
dot icon08/12/2010
Accounts made up to 2010-07-02
dot icon31/03/2010
Accounts made up to 2009-07-03
dot icon01/02/2010
Annual return made up to 2010-01-05 with full list of shareholders
dot icon01/02/2010
Director's details changed for Mr Simon James Michaels on 2009-10-01
dot icon10/01/2010
Certificate of change of name
dot icon10/01/2010
Change of name notice
dot icon08/12/2009
Secretary's details changed for Mr Ian Lennox Macfarlane on 2009-10-01
dot icon08/12/2009
Register(s) moved to registered inspection location
dot icon08/12/2009
Register inspection address has been changed
dot icon23/02/2009
Accounts made up to 2008-07-04
dot icon20/01/2009
Return made up to 05/01/09; full list of members
dot icon27/08/2008
Appointment terminated secretary simon michaels
dot icon27/08/2008
Secretary appointed mr simon james michaels
dot icon27/08/2008
Director appointed mr simon james michaels
dot icon13/07/2008
Appointment terminated director jeremy newman
dot icon01/04/2008
Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL
dot icon16/01/2008
Accounts made up to 2007-06-30
dot icon06/01/2008
Return made up to 05/01/08; full list of members
dot icon15/03/2007
Accounts made up to 2006-06-30
dot icon14/01/2007
Return made up to 05/01/07; full list of members
dot icon15/03/2006
Accounts made up to 2005-06-30
dot icon10/01/2006
Return made up to 05/01/06; full list of members
dot icon08/04/2005
Accounts made up to 2004-06-30
dot icon18/01/2005
Return made up to 05/01/05; full list of members
dot icon09/03/2004
Return made up to 05/01/04; full list of members
dot icon29/10/2003
Accounts made up to 2003-06-30
dot icon11/06/2003
Director's particulars changed
dot icon17/03/2003
Accounts made up to 2002-06-30
dot icon30/01/2003
Return made up to 05/01/03; full list of members
dot icon30/01/2003
Location of register of members
dot icon01/04/2002
Accounts made up to 2001-06-30
dot icon01/04/2002
Resolutions
dot icon01/04/2002
Resolutions
dot icon01/04/2002
Resolutions
dot icon27/03/2002
Return made up to 05/01/02; full list of members
dot icon20/02/2002
Accounting reference date extended from 31/03/01 to 30/06/01
dot icon01/02/2002
New secretary appointed
dot icon01/02/2002
New director appointed
dot icon01/02/2002
Director resigned
dot icon01/02/2002
Secretary resigned;director resigned
dot icon01/02/2002
Registered office changed on 02/02/02 from: foxhall lodge foxhall road nottingham NG7 6LH
dot icon01/10/2001
Director resigned
dot icon09/01/2001
Return made up to 05/01/01; full list of members
dot icon23/10/2000
Accounts made up to 2000-03-31
dot icon26/01/2000
Return made up to 05/01/00; full list of members
dot icon21/09/1999
New director appointed
dot icon20/04/1999
Accounting reference date extended from 31/01/00 to 31/03/00
dot icon16/02/1999
Memorandum and Articles of Association
dot icon07/02/1999
Certificate of change of name
dot icon30/01/1999
New director appointed
dot icon30/01/1999
New secretary appointed;new director appointed
dot icon30/01/1999
Director resigned
dot icon30/01/1999
Secretary resigned
dot icon30/01/1999
Registered office changed on 31/01/99 from: 12 york place leeds west yorkshire LS1 2DS
dot icon04/01/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
04/07/2013
dot iconLast change occurred
04/07/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
04/07/2013
dot iconNext account date
04/07/2014
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hutchinson, Michael Anthony
Secretary
21/10/2012 - Present
-
Stewart, Calum William
Director
16/06/2013 - Present
30
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
04/01/1999 - 04/01/1999
12820
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
04/01/1999 - 04/01/1999
12711
Raynor, Andrew Paul
Director
05/01/1999 - 16/10/2001
40

Persons with Significant Control

0

No PSC data available.

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Description

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About GROW HOW EXPERTISE LIMITED

GROW HOW EXPERTISE LIMITED is an(a) Dissolved company incorporated on 04/01/1999 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 GROW HOW EXPERTISE LIMITED?

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GROW HOW EXPERTISE LIMITED is currently Dissolved. It was registered on 04/01/1999 and dissolved on 18/05/2015.

Where is GROW HOW EXPERTISE LIMITED located?

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GROW HOW EXPERTISE LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does GROW HOW EXPERTISE LIMITED do?

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GROW HOW EXPERTISE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GROW HOW EXPERTISE LIMITED?

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The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.