| Company Name | Grovemede Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04570625 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Sangeeta Bhari |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(1 week after company formation) |
| Appointment Duration | 16 years, 1 month (closed 18 December 2018) |
| Role | Engineering Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Chatfield Road Battersea London SW11 3UY |
| Secretary Name | Ms Sangeeta Bhari |
|---|---|
| Status | Closed |
| Appointed | 22 October 2012(10 years after company formation) |
| Appointment Duration | 6 years, 1 month (closed 18 December 2018) |
| Role | Company Director |
| Correspondence Address | 12-16 Lionel Road Canvey Island Essex SS8 9DE |
| Secretary Name | Roger Ashley Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(1 week after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 21 March 2009) |
| Role | Company Director |
| Correspondence Address | 1 Church Hill Leigh On Sea Essex SS9 2DE |
| Secretary Name | Mr Steven John Hackett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2009(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 22 October 2012) |
| Role | Company Director |
| Correspondence Address | 198 Station Road Leigh On Sea Essex SS9 3BS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 12-16 Lionel Road Canvey Island Essex SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sangeeta Bhari 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,731 |
| Cash | £99,730 |
| Current Liabilities | £59,235 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2018 | Application to strike the company off the register (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 1 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 20 June 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 20 June 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 3 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 17 December 2015 | Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
| 17 December 2015 | Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
| 5 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 10 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 28 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 11 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 26 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Termination of appointment of Steven Hackett as a secretary (1 page) |
| 22 October 2012 | Termination of appointment of Steven Hackett as a secretary (1 page) |
| 22 October 2012 | Appointment of Ms Sangeeta Bhari as a secretary (1 page) |
| 22 October 2012 | Appointment of Ms Sangeeta Bhari as a secretary (1 page) |
| 19 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Secretary's details changed for Steven John Mackett on 22 October 2010 (1 page) |
| 25 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Secretary's details changed for Steven John Mackett on 22 October 2010 (1 page) |
| 18 December 2009 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Director's details changed for Sangeeta Bhari on 19 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Sangeeta Bhari on 19 October 2009 (2 pages) |
| 4 April 2009 | Secretary appointed steven john mackett (2 pages) |
| 4 April 2009 | Secretary appointed steven john mackett (2 pages) |
| 4 April 2009 | Appointment terminated secretary roger smith (1 page) |
| 4 April 2009 | Appointment terminated secretary roger smith (1 page) |
| 11 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 3 November 2008 | Director's change of particulars / sangeeta bhari / 01/10/2008 (1 page) |
| 3 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 3 November 2008 | Director's change of particulars / sangeeta bhari / 01/10/2008 (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 1 church hill leigh on sea essex SS9 2DE (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 1 church hill leigh on sea essex SS9 2DE (1 page) |
| 14 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 26 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 16 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 22 May 2006 | Resolutions
|
| 22 May 2006 | Resolutions
|
| 19 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 10 November 2005 | Return made up to 23/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 23/10/05; full list of members (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 26 September 2005 | Director's particulars changed (1 page) |
| 26 September 2005 | Return made up to 23/10/04; full list of members (5 pages) |
| 26 September 2005 | Director's particulars changed (1 page) |
| 26 September 2005 | Return made up to 23/10/04; full list of members (5 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 23 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | New secretary appointed (2 pages) |
| 20 November 2002 | New secretary appointed (2 pages) |
| 19 November 2002 | Director resigned (2 pages) |
| 19 November 2002 | Secretary resigned (2 pages) |
| 19 November 2002 | Secretary resigned (2 pages) |
| 19 November 2002 | Director resigned (2 pages) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 1 church hill leigh on sea essex SS9 2DE (1 page) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 1 church hill leigh on sea essex SS9 2DE (1 page) |
| 7 November 2002 | Registered office changed on 07/11/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 7 November 2002 | Registered office changed on 07/11/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 23 October 2002 | Incorporation (16 pages) |
| 23 October 2002 | Incorporation (16 pages) |