46 GRAVENEY ROAD
LONDON
GB
SW17 0EH
There are 102 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active - Proposal to Strike off
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 November
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
30 November 2014
Accounts Next Due
31 August 2016
Returns Last Made Up
19 November 2015
Returns Next Due
17 December 2016
Mortgages
1 in total
1 outstanding
2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 |
Current Assets | £668,207 | £668,207 | £668,207 | £668,200 | £668,193 |
of which Cash | £10,760 | £10,760 | £10,760 | £10,753 | £10,746 |
Total Assets | £668,207 | £668,207 | £668,207 | £668,200 | £668,193 |
Current Liabilities | £104,648 | £103,648 | £103,148 | £102,648 | £101,898 |
Net Current Assets | £563,559 | £564,559 | £565,059 | £565,552 | £566,295 |
Total Net Worth | £5,919 | £6,919 | £7,419 | £7,912 | £8,655 |
No previous names
Secretary
Appointed on 20 November 2002
35
Hoadly Road
London
SW16 1AF
United Kingdom
Director
Appointed on 20 November 2002
Nationality: British
Occupation: Business Man
Month of birth: March 1968
46
Graveney Road
London
Gb
SW17 0EH
England
Corporate Nominee Secretary
Appointed on 19 November 2002
Resigned on 22 November 2002
3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Director
Appointed on 20 November 2002
Resigned on 24 October 2013
Nationality: Indian
Occupation: Businessman
Month of birth: August 1960
13 Lord Avenue
Clayhall
Ilford
Essex
IG5 0HP
Corporate Nominee Director
Appointed on 19 November 2002
Resigned on 22 November 2002
3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
This information was most recently updated 16/11/2017.
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Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NDMwNDI0NmFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwMTE1NGFkaXF6a2N4.
Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVI4H6. Transaction: MzEzNTg1NDA5NGFkaXF6a2N4.
Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENAAPS. Transaction: MzEyOTg4NDQ3OGFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzExOTczMjgzOWFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzExOTA5MDkzOGFkaXF6a2N4.
Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X43SBPZC. Transaction: MzExOTczMjc4NGFkaXF6a2N4.
Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X39Y1MGO. Transaction: MzEwMTg2MzE2NWFkaXF6a2N4.
Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZHD8OZ. Transaction: MzA5MjUyNDAwNWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2JYFUKA. Transaction: MzA4Nzc0NjEyN2FkaXF6a2N4.
Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X28BA40H. Transaction: MzA3Nzg4NTEyNmFkaXF6a2N4.
Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBOK9. Transaction: MzA2ODE3Njk2MGFkaXF6a2N4.
Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X1MHBOK1. Transaction: MzA2ODE3Njg0N2FkaXF6a2N4.
Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBGS7M. Transaction: MzA2MzE2OTYwNGFkaXF6a2N4.
Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X107BPCW. Transaction: MzA1MDQyMjQzMGFkaXF6a2N4.
Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X107BPCG. Transaction: MzA1MDQyMTk5NWFkaXF6a2N4.
Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X107BPC8. Transaction: MzA1MDQyMTk5NGFkaXF6a2N4.
Category: Address. Type: AD04. Barcode: X107BPCO. Transaction: MzA1MDQyMTk5NmFkaXF6a2N4.
Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJLUTWWG. Transaction: MzA0MjQ2NDI2MWFkaXF6a2N4.
Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XZZT9P8U. Transaction: MzAyNzI1MjkzNWFkaXF6a2N4.
Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X68O6N3V. Transaction: MzAyMjc0NTM4MmFkaXF6a2N4.
Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XSS0QI1Q. Transaction: MzAxMDgyOTkyOWFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzAwOTA3NDUyNWFkaXF6a2N4.
Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XANINHDT. Transaction: MzAwOTA3NDQ4OWFkaXF6a2N4.
Category: Address. Type: AD03. Barcode: XANIMHDS. Transaction: MzAwOTA2NDIxNWFkaXF6a2N4.
Action Date: 9 February 2010. Category: Officers. Type: CH03. Barcode: XANIIHDO. Transaction: MzAwOTA2NDIwN2FkaXF6a2N4.
Category: Address. Type: AD02. Barcode: XANILHDR. Transaction: MzAwOTA2NDIxM2FkaXF6a2N4.
Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XANIKHDQ. Transaction: MzAwOTA2NDIxMmFkaXF6a2N4.
Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XANIJHDP. Transaction: MzAwOTA2NDIxMGFkaXF6a2N4.
Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XANIHHDN. Transaction: MzAwOTA2NDIwNmFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzAwNTIzNjY2N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X91L45AB. Transaction: MjAxOTA4ODYyN2FkaXF6a2N4.
Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AG5AV4UY. Transaction: MjAxODE1MTk4NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MDkyNDk4OWFkaXF6a2N4.
Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAyNzAxM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MTk2NjYzMWFkaXF6a2N4.
Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIxNzg2OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MDM0MTU0N2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE1Mzc0NDY1MWFkaXF6a2N4.
Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MzMwODY2OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MjA0NzUwOGFkaXF6a2N4.
Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5OTczOTk0OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNTc2Njk2NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxOTE4NzQzNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyNDQ1MDQ4NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2OTQ4MTQwNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2NTg2MjczNWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA5MDEyNTM5NWFkaXF6a2N4.