GRANOS LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	The Business Centre 758 Great Cambridge Road EN1 3PN Enfield Middlesex
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

Filings
Date	Description	Document	Type
Jul 13, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 08, 2010	Termination of appointment of Annie Yeap as a director	1 pages	TM01

Mar 08, 2010	Termination of appointment of Ioannis Papas as a director	1 pages	TM01

Feb 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 03, 2009	legacy	1 pages	288a

Feb 02, 2009	legacy	1 pages	288b

Jan 26, 2009	legacy	3 pages	363a

Dec 21, 2008	Total exemption full accounts made up to Nov 30, 2007	8 pages	AA

Oct 09, 2008	legacy	1 pages	225

Jan 16, 2008	legacy	2 pages	363a
Jan 16, 2008	legacy	1 pages	288c
Sep 28, 2007	Total exemption small company accounts made up to Nov 30, 2006	6 pages	AA
Jan 22, 2007	legacy	2 pages	363a
Oct 04, 2006	Total exemption small company accounts made up to Nov 30, 2005	6 pages	AA
Aug 23, 2006	legacy	7 pages	363s
Aug 23, 2006	legacy	pages	363(288)
Oct 03, 2005	Total exemption small company accounts made up to Nov 30, 2004	6 pages	AA
Feb 09, 2005	legacy	7 pages	363s
Feb 07, 2005	Amended accounts made up to Nov 30, 2003	5 pages	AAMD
Apr 27, 2004	legacy	2 pages	288a
Apr 27, 2004	legacy	2 pages	288a
Apr 27, 2004	legacy	2 pages	288a
Apr 27, 2004	legacy	1 pages	288b
Apr 27, 2004	legacy	1 pages	288b
Apr 27, 2004	legacy	1 pages	287

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SKYSEC SECRETARIAL LIMITED 25 Aphrodite Street 2nd Floor Office 204 Nicosia Cyprus	Apr 15, 2004		Secretary	25 Aphrodite Street 2nd Floor Office 204 Nicosia Cyprus				55707680001
GUERNSEY CORPORATE SECRETARIES LIMITED Don Mackay Boulevard Marsh Harbour Loyalist Plaza Abaco Bahamas	Nov 21, 2002	Apr 15, 2004	Nominee Secretary	Don Mackay Boulevard Marsh Harbour Loyalist Plaza Abaco Bahamas				900014300001
ANDREOU IEROPOULOU, Anna 30 Stavraetou Street Strovolos Nicosia 2034 Cyprus	Apr 15, 2004	Feb 02, 2009	Director	30 Stavraetou Street Strovolos Nicosia 2034 Cyprus	Cyprus	Cypriot	1963-8	71688750003
PAPAS, Ioannis Agios Dometios Nicosia 2363 Cyprus Andrea Zakou 7 Cyprus	Feb 02, 2009	Feb 03, 2009	Director	Agios Dometios Nicosia 2363 Cyprus Andrea Zakou 7 Cyprus	Cyprus	Cypriot	1937-5	131412020001
YEAP, Annie 13 Foti Pitta Str Flat 103 Engomi 2408 Nicosia Cyprus	Apr 15, 2004	Feb 03, 2009	Director	13 Foti Pitta Str Flat 103 Engomi 2408 Nicosia Cyprus	Cyprus	Malaysian	1966-11	71689650023
KEYSTONE INVESTMENTS LIMITED El Greco House 1st Floor Office 104 20 Queen Frederica Street Nicosia 1066 Cyprus	Nov 21, 2002	Apr 15, 2004	Nominee Director	El Greco House 1st Floor Office 104 20 Queen Frederica Street Nicosia 1066 Cyprus				900022820001

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