GRANITEXX UK LIMITED
Overview
| Company Name | GRANITEXX UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06356992 |
| 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 GRANITEXX UK LIMITED?
- Floor and wall covering (43330) / Construction
Where is GRANITEXX UK LIMITED located?
| Registered Office Address | C/O. Malde & Co., 99 Kenton Road Kenton, Harrow, HA3 0AN Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANITEXX UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for GRANITEXX UK 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 | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Aug 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Prakash Bhagwandas Khakhar on Aug 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Milan Bhagwandas Khakhar on Aug 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bsp Secretarial Limited on Aug 30, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of Vasumati Khakhar as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Shraddha Khakhar as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Satish Hiralal Padharia as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeenoo Khakhar as a director | 1 pages | TM01 | ||||||||||
Who are the officers of GRANITEXX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BSP SECRETARIAL LIMITED | Secretary | Kenton Road HA3 0AN Harrow 99 Middlesex United Kingdom |
| 115477280001 | ||||||||||
| KHAKHAR, Milan Bhagwandas | Director | Anand Darshan Peddar Road Mumbai A/7 400026 India | India | Indian | 125201660002 | |||||||||
| KHAKHAR, Prakash Bhagwandas | Director | Shashidhar 7th Floor Dr R P Patel Lane Bhulabhai Desai Road Mumbai 18 400026 India | India | Indian | 125201520003 | |||||||||
| PADHARIA, Bharti | Director | C/O. Malde & Co., 99 Kenton Road Kenton, Harrow, HA3 0AN Middlesex | United Kingdom | British | 67525810001 | |||||||||
| PADHARIA, Satish Hiralal | Director | C/O. Malde & Co., 99 Kenton Road Kenton, Harrow, HA3 0AN Middlesex | England | British | 102944480001 | |||||||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||||||
| KHAKHAR, Jeenoo | Director | A/7 Anand Darshan Pedder Road 400026 Mumbai India | Indian | 124228060001 | ||||||||||
| KHAKHAR, Shraddha Prakash | Director | Shashidhar 7th Floor Dr R P Patel Lane Mumbai 18 400026 India | Indian | 138441190001 | ||||||||||
| KHAKHAR, Vasumati | Director | A/7 Anand Darshan Pedder Road 400026 Mumbai India | Indian | 124229430001 | ||||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | 47/49 Green Lane HA6 3AE Northwood Middlesex | 40492290001 |
Who are the persons with significant control of GRANITEXX UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solid Stone Company Limited | Apr 06, 2016 | Nariman Point Mumbai 400021 1501 Maker Chamber V India | No | ||||||||||
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Natures of Control
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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