GRANOFMAC LIMITED
Overview
| Company Name | GRANOFMAC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05962976 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRANOFMAC LIMITED?
- (7414) /
Where is GRANOFMAC LIMITED located?
| Registered Office Address | 2nd Floor 69/85 Tabernacle Street EC2A 4RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANOFMAC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GRANOFMAC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 17, 2012 | 4 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Oleg Pelevin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nikolay Zelenskiy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Scott-Barrett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sergey Zinkovich as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jonathan Scott-Barrett on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of GRANOFMAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COINC SECRETARIES LIMITED | Secretary | Strand WC2R 1DJ London 202 | 90730890005 | |||||||
| SEMENOVA, Irina Aleksandrovna | Director | Blenheim House 11 Constable Avenue E16 1TZ London 6 | United Kingdom | Russian | 137886940001 | |||||
| BINGLEY, Joan Hilary | Secretary | Eaton Farm Miles Lane KT11 2ED Cobham Surrey | Irish | 1388610001 | ||||||
| DEXTER SMITH, Kate Elizabeth | Director | Wimborne Avenue BR7 6RQ Chislehurst 20 Kent United Kingdom | United Kingdom | British | 132436960002 | |||||
| FOO, Kevin Alfred | Director | Springfield House Westcott Street, Westcott RH4 3LU Dorking Surrey | England | Australian | 67908000001 | |||||
| PALMER, Michael John | Director | 8 Station Road KT10 8DY Esher Surrey | United Kingdom | British | 35529840001 | |||||
| PELEVIN, Oleg | Director | B. Naberezhnaya St., Moscow 19-2-110, Russia | Russia | Russian | 128692090001 | |||||
| SCOTT BARRETT, Jonathan | Director | Walnut Cottage Midgham Park Midgham RG7 5UG Reading Berkshire | United Kingdom | British | 82921460001 | |||||
| SCOTT-BARRETT, Jonathan | Director | Midgham Park Midgham RG7 5UG Reading Walnut Cottage Berkshire England | United Kingdom | British | 132426100001 | |||||
| ZELENSKIY, Nikolay | Director | 8, Bld. 1 Beregovaya Str. Moscow 20, Russia | Russia | Russian | 128691670001 | |||||
| ZINKOVICH, Sergey | Director | Pulkovskaya Street Moscow 51, Russia | Russia | Russian | 128692130001 |
Does GRANOFMAC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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