GRST LIMITED
Overview
| Company Name | GRST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04201594 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GRST LIMITED located?
| Registered Office Address | 9 Westbury Road London W5 2LE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRST LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEARWORKS LIMITED | Jun 29, 2001 | Jun 29, 2001 |
| RUSSELLWATER LIMITED | Apr 19, 2001 | Apr 19, 2001 |
What are the latest accounts for GRST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for GRST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of David Young as a secretary on Jul 02, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Apr 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Apr 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of GRST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Richard William Faraday | Director | 9 Westbury Road Ealing W5 2LE London | England | British | 73772330003 | |||||
| SIMPSON, Richard William Faraday | Secretary | 3 Sunnyside Road W5 5HT Ealing London | British | 73772330001 | ||||||
| YOUNG, David | Secretary | 31 Conegar Court SL1 3SH Slough Berkshire | British | 108839310001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ROXBURGHE HOUSE REGISTRARS LIMITED | Secretary | 2nd Floor Roxburghe House 273-287 Regent Street W1B 2AD London | 49253240002 | |||||||
| BRAZO, Shawn | Director | Neustatterstr 3 Tutzing 82327 Germany | American | 76703840001 | ||||||
| FLOOK, Richard | Director | 11a Ravensbury Road Earlsfield SW18 4SA London | British | 76682960001 | ||||||
| MAMMOLA, Dominic Frank | Director | 29 Kings Row North Reading Massachusetts 01864 United States Of America | American | 76129470001 | ||||||
| THOMSON, Graeme Paul | Director | 197 Kings Hall Road BR3 1LL Beckenham Kent | England | British | 8814280001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of GRST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard William Faraday Simpson | Apr 06, 2016 | Westbury Road W5 2LE London 9 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does GRST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rent deposit | Created On Jan 04, 2002 Delivered On Jan 15, 2002 | Outstanding | Amount secured £33,332 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £33,332 together with other sums. | ||||
Persons Entitled
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Transactions
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| Deed of rent deposit | Created On Jan 04, 2002 Delivered On Jan 15, 2002 | Outstanding | Amount secured £41,667 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £41,667 together with other sums. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 31, 2001 Delivered On Jun 02, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a lease dated 12TH may 2000 | |
Short particulars The sum of £76,633.04. | ||||
Persons Entitled
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Transactions
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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