GRANDCIRCLE LIMITED
Overview
| Company Name | GRANDCIRCLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07761237 |
| 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 GRANDCIRCLE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GRANDCIRCLE LIMITED located?
| Registered Office Address | Ascot House 2 Woodberry Grove N12 0FB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANDCIRCLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for GRANDCIRCLE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GRANDCIRCLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Iosif Vrachimis on Mar 05, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Maria Vrachimi on Mar 05, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom* on Apr 02, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Intermax Nominees Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Maria Vrachimi as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Iosif Vrachimis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Corporate Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Shirley Mwanje as a director | 1 pages | TM01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GRANDCIRCLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom |
| 162760780001 | ||||||||||
| INTERMAX NOMINEES LIMITED | Secretary | Floor Lawford House Albert Place N3 1RL London 4th United Kingdom |
| 165513860001 | ||||||||||
| VRACHIMI, Maria | Director | 17 Athanasiou Diakou 2060 Strovolos Block C, Flat 300 Cyprus | Cyprus | Cypriot | Businesswoman | 147817560004 | ||||||||
| VRACHIMIS, Iosif | Director | 17 Athanasiou Diakou 2060 Strovolos Block C, Flat 300 Cyprus | Cyprus | Cypriot | Accountant | 164309440003 | ||||||||
| MWANJE, Shirley | Director | Floor Lawford House Albert Place N3 1RL London 4th United Kingdom | United Kingdom | German | Adminstrator | 107683480002 | ||||||||
| CORPORATE DIRECTORS LIMITED | Director | Floor Lawford House Albert Place N3 1RL London 4th United Kingdom |
| 151952630001 |
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