Company NameGrety Ltd
Company StatusDissolved
Company Number05962904
CategoryPrivate Limited Company
Incorporation Date11 October 2006(17 years, 6 months ago)
Dissolution Date29 October 2013 (10 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Greta Toncheva
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBulgarian
StatusClosed
Appointed11 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Hanson Close
Loughton
Essex
IG10 2EE
Secretary NameMr Tomas Mikaliunas
NationalityLithuanian
StatusClosed
Appointed11 October 2006(same day as company formation)
RoleSecretary
Correspondence Address8 Hanson Close
Loughton
Essex
IG10 2EE

Location

Registered Address8 Hanson Close
Loughton
Essex
IG10 2EE
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Fairmead
Built Up AreaGreater London

Shareholders

1 at £1Ms Greta Stefanova Toncheva
100.00%
Ordinary

Financials

Year2014
Net Worth£10,638
Cash£22,990
Current Liabilities£12,352

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

29 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013First Gazette notice for voluntary strike-off (1 page)
16 July 2013First Gazette notice for voluntary strike-off (1 page)
8 July 2013Application to strike the company off the register (3 pages)
8 July 2013Application to strike the company off the register (3 pages)
19 February 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
19 February 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
15 October 2012Director's details changed for Greta Toncheva on 11 October 2012 (2 pages)
15 October 2012Annual return made up to 11 October 2012 with a full list of shareholders
Statement of capital on 2012-10-15
  • GBP 1
(3 pages)
15 October 2012Annual return made up to 11 October 2012 with a full list of shareholders
Statement of capital on 2012-10-15
  • GBP 1
(3 pages)
15 October 2012Secretary's details changed for Tomas Mikaliunas on 11 October 2012 (2 pages)
15 October 2012Director's details changed for Greta Toncheva on 11 October 2012 (2 pages)
15 October 2012Secretary's details changed for Tomas Mikaliunas on 11 October 2012 (2 pages)
17 August 2012Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 17 August 2012 (1 page)
17 August 2012Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 17 August 2012 (1 page)
8 February 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 February 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
11 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
27 August 2011Director's details changed for Greta Toncheva on 27 August 2011 (2 pages)
27 August 2011Director's details changed for Greta Toncheva on 27 August 2011 (2 pages)
27 August 2011Registered office address changed from 23 Ashwood Road Chingford London E4 6LG on 27 August 2011 (1 page)
27 August 2011Registered office address changed from 23 Ashwood Road Chingford London E4 6LG on 27 August 2011 (1 page)
9 March 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 March 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
21 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
6 April 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
6 April 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
13 October 2009Director's details changed for Greta Toncheva on 11 October 2009 (2 pages)
13 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
13 October 2009Director's details changed for Greta Toncheva on 11 October 2009 (2 pages)
13 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
17 August 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
17 August 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
28 October 2008Return made up to 11/10/08; full list of members (3 pages)
28 October 2008Return made up to 11/10/08; full list of members (3 pages)
25 July 2008Accounts made up to 30 October 2007 (1 page)
25 July 2008Accounts for a dormant company made up to 30 October 2007 (1 page)
7 November 2007Return made up to 11/10/07; full list of members (2 pages)
7 November 2007Return made up to 11/10/07; full list of members (2 pages)
7 November 2007Director's particulars changed (1 page)
7 November 2007Secretary's particulars changed (1 page)
7 November 2007Director's particulars changed (1 page)
7 November 2007Secretary's particulars changed (1 page)
12 June 2007Registered office changed on 12/06/07 from: 65 brock road london uk E13 8NA (1 page)
12 June 2007Registered office changed on 12/06/07 from: 65 brock road london uk E13 8NA (1 page)
11 October 2006Incorporation (14 pages)
11 October 2006Incorporation (14 pages)