GRID NETWORK SERVICES (UK) LIMITED
Overview
| Company Name | GRID NETWORK SERVICES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07455883 |
| 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 GRID NETWORK SERVICES (UK) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GRID NETWORK SERVICES (UK) LIMITED located?
| Registered Office Address | Lower Ground Floor One George Yard EC3V 9DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRID NETWORK SERVICES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for GRID NETWORK SERVICES (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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Nick Hadley as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Nick Hadley as a person with significant control on Jun 28, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Feb 23, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Nick Hadley on Aug 01, 2015 | 4 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Who are the officers of GRID NETWORK SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAWLOR, Jason | Secretary | Stalee Donore Drogheda Co Louth Ireland | British | 166148590001 | ||||||||||
| LAWLOR, Jason | Director | Donore Drogheda Staleen Co Louth Ireland | Ireland | Irish | 137099790001 | |||||||||
| LAWLOR, Mary | Secretary | Donore Drogheda Staleen Co Louth Ireland | 156478600001 | |||||||||||
| POREMA LIMITED | Secretary | Northumberland Road D4 Ballsbridge 22 Dublin 4 Ireland |
| 74291480001 | ||||||||||
| HADLEY, Nick | Director | Moycola House Craughwell Co. Galway Ireland | Ireland | British | 166466810002 | |||||||||
| KAVANAGH, Sean | Director | Cairn Manor N/A Ratoath 5 Co Meath Ireland | Ireland | Irish | 64329950003 | |||||||||
| LAWLOR, Mary | Director | Donore Drogheda Staleen Co Louth Ireland | Ireland | Irish | 156478540001 |
Who are the persons with significant control of GRID NETWORK SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nick Hadley | Apr 06, 2016 | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | Yes |
Nationality: English Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Jason Lawlor | Apr 06, 2016 | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
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