Company NameGrozerin Financial, Ltd.
Company StatusDissolved
Company Number05621082
CategoryPrivate Limited Company
Incorporation Date14 November 2005(16 years, 6 months ago)
Dissolution Date19 January 2016 (6 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Monica Pamela Van Zyl
Date of BirthMarch 1967 (Born 55 years ago)
NationalitySouth African
StatusClosed
Appointed05 September 2014(8 years, 9 months after company formation)
Appointment Duration1 year, 4 months (closed 19 January 2016)
RoleConsultant
Country of ResidenceSouth Africa
Correspondence AddressMinshull House, 67 Wellington Road North
Stockport
SK4 2LP
Director NameMs Brenda Patricia Cocksedge
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(11 months, 2 weeks after company formation)
Appointment Duration7 years, 10 months (resigned 05 September 2014)
RoleConsultant
Country of ResidenceSouth Africa
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN
Director NameIMEX Executive, Ltd. (Corporation)
StatusResigned
Appointed14 November 2005(same day as company formation)
Correspondence AddressDrake Chambers
Road Town
Tortola
Foreign
Secretary NameCLS Secretaries, Ltd. (Corporation)
StatusResigned
Appointed14 November 2005(same day as company formation)
Correspondence AddressDrake Chambers Road Town
Tortola
British Virgin Islands

Location

Registered AddressMinshull House, 67
Wellington Road North
Stockport
SK4 2LP
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardReddish South
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Shareholders

2 at £1Saloid Business LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (7 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
26 September 2015Application to strike the company off the register (3 pages)
26 September 2015Application to strike the company off the register (3 pages)
29 May 2015Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to Minshull House, 67 Wellington Road North Stockport SK4 2LP on 29 May 2015 (1 page)
29 May 2015Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to Minshull House, 67 Wellington Road North Stockport SK4 2LP on 29 May 2015 (1 page)
13 February 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
13 February 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
18 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
(3 pages)
18 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
(3 pages)
18 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
(3 pages)
12 September 2014Appointment of Monica Pamela Van Zyl as a director on 5 September 2014 (2 pages)
12 September 2014Termination of appointment of Brenda Patricia Cocksedge as a director on 5 September 2014 (1 page)
12 September 2014Appointment of Monica Pamela Van Zyl as a director on 5 September 2014 (2 pages)
12 September 2014Termination of appointment of Brenda Patricia Cocksedge as a director on 5 September 2014 (1 page)
12 September 2014Appointment of Monica Pamela Van Zyl as a director on 5 September 2014 (2 pages)
12 September 2014Termination of appointment of Brenda Patricia Cocksedge as a director on 5 September 2014 (1 page)
9 April 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
9 April 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
18 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(3 pages)
18 November 2013Register(s) moved to registered inspection location (1 page)
18 November 2013Director's details changed for Mrs Brenda Patricia Cocksedge on 5 November 2013 (2 pages)
18 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(3 pages)
18 November 2013Director's details changed for Mrs Brenda Patricia Cocksedge on 5 November 2013 (2 pages)
18 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(3 pages)
18 November 2013Director's details changed for Mrs Brenda Patricia Cocksedge on 5 November 2013 (2 pages)
18 November 2013Register(s) moved to registered inspection location (1 page)
21 December 2012Accounts for a dormant company made up to 30 November 2012 (3 pages)
21 December 2012Accounts for a dormant company made up to 30 November 2012 (3 pages)
15 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
15 November 2012Register(s) moved to registered office address (1 page)
15 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
15 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
15 November 2012Register(s) moved to registered office address (1 page)
12 June 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
12 June 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
10 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
10 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
10 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
24 March 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
24 March 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
15 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
15 December 2010Director's details changed for Mrs Brenda Patricia Cocksedge on 5 November 2010 (2 pages)
15 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
15 December 2010Director's details changed for Mrs Brenda Patricia Cocksedge on 5 November 2010 (2 pages)
15 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
15 December 2010Director's details changed for Mrs Brenda Patricia Cocksedge on 5 November 2010 (2 pages)
28 January 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
28 January 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
25 November 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
25 November 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
24 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
24 November 2009Register(s) moved to registered inspection location (1 page)
24 November 2009Director's details changed for Mrs Brenda Patricia Cocksedge on 24 November 2009 (2 pages)
24 November 2009Register inspection address has been changed (1 page)
24 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
24 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
24 November 2009Register(s) moved to registered inspection location (1 page)
24 November 2009Director's details changed for Mrs Brenda Patricia Cocksedge on 24 November 2009 (2 pages)
24 November 2009Register inspection address has been changed (1 page)
25 August 2009Appointment terminated secretary cls secretaries, LTD. (1 page)
25 August 2009Appointment terminated secretary cls secretaries, LTD. (1 page)
9 June 2009Secretary's change of particulars / cls secretaries LTD / 09/06/2009 (2 pages)
9 June 2009Secretary's change of particulars / cls secretaries LTD / 09/06/2009 (2 pages)
5 June 2009Accounts for a dormant company made up to 30 November 2007 (1 page)
5 June 2009Accounts for a dormant company made up to 30 November 2007 (1 page)
31 March 2009Compulsory strike-off action has been discontinued (1 page)
31 March 2009Compulsory strike-off action has been discontinued (1 page)
28 March 2009Return made up to 05/11/08; no change of members (4 pages)
28 March 2009Return made up to 05/11/08; no change of members (4 pages)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
19 March 2009Registered office changed on 19/03/2009 from, office 95 13 poland street, london, W1F 8AX (1 page)
19 March 2009Registered office changed on 19/03/2009 from, office 95 13 poland street, london, W1F 8AX (1 page)
3 January 2008Return made up to 05/11/07; full list of members (2 pages)
3 January 2008Return made up to 05/11/07; full list of members (2 pages)
13 December 2006Accounts for a dormant company made up to 30 November 2006 (1 page)
13 December 2006Accounts for a dormant company made up to 30 November 2006 (1 page)
8 November 2006Return made up to 05/11/06; full list of members (2 pages)
8 November 2006Return made up to 05/11/06; full list of members (2 pages)
31 October 2006New director appointed (1 page)
31 October 2006Registered office changed on 31/10/06 from: 12-16 clerkenwell road, london, EC1M 5PQ (1 page)
31 October 2006Director resigned (1 page)
31 October 2006New director appointed (1 page)
31 October 2006Registered office changed on 31/10/06 from: 12-16 clerkenwell road, london, EC1M 5PQ (1 page)
31 October 2006Director resigned (1 page)
14 November 2005Incorporation (13 pages)
14 November 2005Incorporation (13 pages)