GRANITHOL LIMITED
Overview
| Company Name | GRANITHOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05193519 |
| 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 GRANITHOL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GRANITHOL LIMITED located?
| Registered Office Address | 29 Harley Street Harley Street W1G 9QR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANITHOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DARMAN LIMITED | Jul 30, 2004 | Jul 30, 2004 |
What are the latest accounts for GRANITHOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GRANITHOL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GRANITHOL 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 | 4 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Registered office address changed from 157a Putney High Street Suite 2 London SW15 1RT United Kingdom on Jun 04, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from Flat 4 33 Westmoreland Road London SE17 2BT United Kingdom on Mar 23, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Farhold Sh.P.K. as a director on Jan 31, 2012 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jul 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on Jul 09, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr. Farano Renato as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Farhold Shpk as a director | 1 pages | TM01 | ||||||||||
Appointment of Farhold Shpk as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Farano Renato as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nominee Secretary Ltd as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Renato Farano as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Farano Renato as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nominee Secretary Ltd as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Farhold Sh.P.K. as a director | 2 pages | AP02 | ||||||||||
Who are the officers of GRANITHOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENATO, Farano, Mr. | Director | 84013 Cava Dei Tirreni Via Xxv Luglio No.150/C Italy | Italy | Italian | Director | 154906210001 | ||||||||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||||||||||
| FARANO, Renato | Director | Via Xxv Luglio N.150/C 84013 Cava Detirreni (Sa) Italy | Italian | Director | 99285570001 | |||||||||||||
| RENATO, Farano, Mr. | Director | Via Xxv Luglio No.150/C Cava De'Tirreni 84013 Italy | Italy | Italian | Director | 154906210001 | ||||||||||||
| ASOCIJACIONI KALIVO | Director | Ruga Durresit 11111 Tirana Albania | 114056110001 | |||||||||||||||
| FARHOLD SH.P.K. | Director | Rruga Klubi Sportivi Partizani 35251 Tirane 251 Albania Albania |
| 152775360001 | ||||||||||||||
| FARHOLD SHPK | Director | Sportivi Partizani Tirane Rruga Klubi 32251 Albania |
| 154552510001 |
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