GRAVITER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGRAVITER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06134579
    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 GRAVITER LIMITED?

    • (7415) /

    Where is GRAVITER LIMITED located?

    Registered Office Address
    c/o BEGBIES TRAYNOR
    9th Floor Bond Court
    LS1 2JZ Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAVITER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for GRAVITER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Haydn House 309-329 Haydn Road, Sherwood Nottingham Nottinghamshire NG5 1HG on Oct 08, 2009

    2 pagesAD01

    Termination of appointment of Bronwen Maccrimmon as a secretary

    2 pagesTM02

    Full accounts made up to Mar 31, 2008

    15 pagesAA

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    5 pages363a

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    Incorporation

    20 pagesNEWINC

    Who are the officers of GRAVITER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALSTEAD, Sarah Jane
    Lyveden Manor
    Oundle
    PE8 5AT Peterborough
    Cambridgeshire
    Secretary
    Lyveden Manor
    Oundle
    PE8 5AT Peterborough
    Cambridgeshire
    BritishNone69512090001
    MACCRIMMON, Bronwen Jane
    22 Burnell Close
    NN14 4DP Ringstead
    Northamptonshire
    Secretary
    22 Burnell Close
    NN14 4DP Ringstead
    Northamptonshire
    British110620830001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    HALSTEAD, Andrew Peter
    Lyveden Manor
    Oundle
    PE8 5AT Peterborough
    Northamptonshire
    Director
    Lyveden Manor
    Oundle
    PE8 5AT Peterborough
    Northamptonshire
    BritishProperty Develope44857550004
    HALSTEAD, Sarah Jane
    Lyveden Manor
    Oundle
    PE8 5AT Peterborough
    Cambridgeshire
    Director
    Lyveden Manor
    Oundle
    PE8 5AT Peterborough
    Cambridgeshire
    BritishNone69512090001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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