| Company Name | Grapewine Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05606532 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2005(18 years, 5 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Carl Geirr Jakobsen |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Henriksvei 2 Oslo 0768 |
| Director Name | Bjorn Johann Rief |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ladeveien 18 Oslo 0275 |
| Director Name | Morten Wolland |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vestgrensa 24 Oslo 0851 |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 02 October 2008) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,997 |
| Cash | £71,507 |
| Current Liabilities | £130,692 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 1 November 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 October 2006 | Return made up to 28/10/06; full list of members (3 pages) |
| 14 August 2006 | New secretary appointed (2 pages) |
| 21 July 2006 | Secretary resigned (1 page) |
| 21 July 2006 | Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 10 November 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 28 October 2005 | Incorporation (9 pages) |