GRAYLAUR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRAYLAUR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05110908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAYLAUR LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is GRAYLAUR LIMITED located?

    Registered Office Address
    Star House
    Star Hill
    ME1 1UX Rochester
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAYLAUR LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for GRAYLAUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Director's details changed for Janice Wiles on May 03, 2018

    2 pagesCH01

    Change of details for Mr Janice Wiles as a person with significant control on May 03, 2018

    2 pagesPSC04

    Amended micro company accounts made up to Aug 31, 2016

    6 pagesAAMD

    Confirmation statement made on Apr 23, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    5 pagesAA

    Director's details changed for Janice Wiles on Dec 13, 2016

    2 pagesCH01

    Annual return made up to Apr 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Apr 23, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Apr 23, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of GRAYLAUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILES, Janice
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    Director
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    EnglandBritishCompany Director97882410007
    WILES, Janice
    2a Park Avenue
    ME10 1QX Sittingbourne
    Kent
    Secretary
    2a Park Avenue
    ME10 1QX Sittingbourne
    Kent
    BritishCompany Director97882410002
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004340001
    ML SECRETARIES LIMITED
    2nd Floor Jonsen House
    43 Commercial Road
    BH14 0HU Poole
    Dorset
    Secretary
    2nd Floor Jonsen House
    43 Commercial Road
    BH14 0HU Poole
    Dorset
    105242480001
    PRIOR, Jason Michael
    1a Priestfields
    ME1 3AG Rochester
    Kent
    Director
    1a Priestfields
    ME1 3AG Rochester
    Kent
    BritishCompany Director34780570001
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004330001

    Who are the persons with significant control of GRAYLAUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Janice Wiles
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    Apr 07, 2016
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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