Company NameGrapewine Solutions Ltd
Company StatusDissolved
Company Number05606532
CategoryPrivate Limited Company
Incorporation Date28 October 2005(16 years, 7 months ago)
Dissolution Date16 June 2009 (12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCarl Geirr Jakobsen
Date of BirthApril 1963 (Born 59 years ago)
NationalityNorwegian
StatusClosed
Appointed28 October 2005(same day as company formation)
RoleCompany Director
Correspondence AddressHenriksvei 2
Oslo
0768
Director NameBjorn Johann Rief
Date of BirthMarch 1963 (Born 59 years ago)
NationalityNorwegian
StatusClosed
Appointed28 October 2005(same day as company formation)
RoleCompany Director
Correspondence AddressLadeveien 18
Oslo
0275
Director NameMorten Wolland
Date of BirthOctober 1963 (Born 58 years ago)
NationalityNorwegian
StatusClosed
Appointed28 October 2005(same day as company formation)
RoleCompany Director
Correspondence AddressVestgrensa 24
Oslo
0851
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed28 October 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed07 August 2006(9 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 02 October 2008)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Net Worth£13,997
Cash£71,507
Current Liabilities£130,692

Accounts

Latest Accounts31 December 2006 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009First Gazette notice for compulsory strike-off (1 page)
2 October 2008Appointment terminated secretary online corporate secretaries LIMITED (1 page)
1 November 2007Return made up to 28/10/07; full list of members (3 pages)
23 August 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2006Return made up to 28/10/06; full list of members (3 pages)
14 August 2006New secretary appointed (2 pages)
21 July 2006Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
21 July 2006Secretary resigned (1 page)
10 November 2005Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
28 October 2005Incorporation (9 pages)