JP GRAY DEUTSCHLAND LIMITED
Overview
| Company Name | JP GRAY DEUTSCHLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04158093 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JP GRAY DEUTSCHLAND LIMITED?
- (7499) /
Where is JP GRAY DEUTSCHLAND LIMITED located?
| Registered Office Address | 5th Floor 215, Great Portland Street W1W 5PN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JP GRAY DEUTSCHLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| @MG LIMITED | Feb 12, 2001 | Feb 12, 2001 |
What are the latest accounts for JP GRAY DEUTSCHLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 29, 2009 |
What are the latest filings for JP GRAY DEUTSCHLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Nov 29, 2009 | 21 pages | AA | ||||||||||
Director's details changed for Sarah Anderson on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on Jun 15, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cavendish Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Cavendish Directors Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed @mg LIMITED\certificate issued on 22/04/08 | 3 pages | CERTNM | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Nov 30, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of JP GRAY DEUTSCHLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH DIRECTORS LIMITED | Secretary | Great Windmill Street W1D 7NB London 41-44 United Kingdom |
| 150690900001 | ||||||||||
| ANDERSON, Sarah | Director | Floor 215, Great Portland Street W1W 5PN London 5th United Kingdom | United Kingdom | British | Deputy Company Secretary | 129640450002 | ||||||||
| CAVENDISH DIRECTORS LIMITED | Director | 41-44 Great Windmill Street W1D 7NB London | 94268710003 | |||||||||||
| COLLETTS, Ian Michael | Secretary | 23 Purcells Avenue HA8 8DP Edgware Middlesex | British | Finance Director | 64102680001 | |||||||||
| CAVENDISH SERVICES LIMITED | Secretary | 41-44 Great Windmill Street W1D 7NB London | 79688740003 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BOTTRIELL, William Frederick | Director | Falcon House 36 Parkside Wimbledon SW19 5NB London | England | British | Company Director | 67882150001 | ||||||||
| CLEMENTS, Russell John | Director | 88 Crouch Hill Crouch End N8 9ED London | British | Company Director | 41002020002 | |||||||||
| COLLETTS, Ian Michael | Director | 23 Purcells Avenue HA8 8DP Edgware Middlesex | United Kingdom | British | Finance Director | 64102680001 | ||||||||
| FUELLBERG, Andrik Johannes | Director | 14 Burstock Road Putney SW15 2PW London | British | Financial Controller | 120302400001 | |||||||||
| NELSON, Michael John | Director | 5 Egliston Road Putney SW15 1AL London | British | Company Director | 86398420001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0