| Company Name | Grozerin Financial, Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05621082 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2005(18 years, 5 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Monica Pamela Van Zyl |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 05 September 2014(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 19 January 2016) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | Minshull House, 67 Wellington Road North Stockport SK4 2LP |
| Director Name | Ms Brenda Patricia Cocksedge |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2006(11 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 05 September 2014) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | IMEX Executive, Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Correspondence Address | Drake Chambers Road Town Tortola Foreign |
| Secretary Name | CLS Secretaries, Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Correspondence Address | Drake Chambers Road Town Tortola British Virgin Islands |
Location
| Registered Address | Minshull House, 67 Wellington Road North Stockport SK4 2LP |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish South |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Saloid Business LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2015 | Application to strike the company off the register (3 pages) |
| 26 September 2015 | Application to strike the company off the register (3 pages) |
| 29 May 2015 | Registered 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 2015 | Registered 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 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 13 February 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 18 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 12 September 2014 | Termination of appointment of Brenda Patricia Cocksedge as a director on 5 September 2014 (1 page) |
| 12 September 2014 | Appointment of Monica Pamela Van Zyl as a director on 5 September 2014 (2 pages) |
| 12 September 2014 | Termination of appointment of Brenda Patricia Cocksedge as a director on 5 September 2014 (1 page) |
| 12 September 2014 | Appointment of Monica Pamela Van Zyl as a director on 5 September 2014 (2 pages) |
| 12 September 2014 | Appointment of Monica Pamela Van Zyl as a director on 5 September 2014 (2 pages) |
| 12 September 2014 | Termination of appointment of Brenda Patricia Cocksedge as a director on 5 September 2014 (1 page) |
| 9 April 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 9 April 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 18 November 2013 | Director's details changed for Mrs Brenda Patricia Cocksedge on 5 November 2013 (2 pages) |
| 18 November 2013 | Register(s) moved to registered inspection location (1 page) |
| 18 November 2013 | Director's details changed for Mrs Brenda Patricia Cocksedge on 5 November 2013 (2 pages) |
| 18 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Director's details changed for Mrs Brenda Patricia Cocksedge on 5 November 2013 (2 pages) |
| 18 November 2013 | Register(s) moved to registered inspection location (1 page) |
| 18 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 21 December 2012 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 15 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Register(s) moved to registered office address (1 page) |
| 15 November 2012 | Register(s) moved to registered office address (1 page) |
| 12 June 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 15 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Director's details changed for Mrs Brenda Patricia Cocksedge on 5 November 2010 (2 pages) |
| 15 December 2010 | Director's details changed for Mrs Brenda Patricia Cocksedge on 5 November 2010 (2 pages) |
| 15 December 2010 | Director's details changed for Mrs Brenda Patricia Cocksedge on 5 November 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 25 November 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 24 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Register inspection address has been changed (1 page) |
| 24 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 November 2009 | Director's details changed for Mrs Brenda Patricia Cocksedge on 24 November 2009 (2 pages) |
| 24 November 2009 | Register inspection address has been changed (1 page) |
| 24 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Mrs Brenda Patricia Cocksedge on 24 November 2009 (2 pages) |
| 25 August 2009 | Appointment terminated secretary cls secretaries, LTD. (1 page) |
| 25 August 2009 | Appointment terminated secretary cls secretaries, LTD. (1 page) |
| 9 June 2009 | Secretary's change of particulars / cls secretaries LTD / 09/06/2009 (2 pages) |
| 9 June 2009 | Secretary's change of particulars / cls secretaries LTD / 09/06/2009 (2 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 5 June 2009 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2009 | Return made up to 05/11/08; no change of members (4 pages) |
| 28 March 2009 | Return made up to 05/11/08; no change of members (4 pages) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from, office 95 13 poland street, london, W1F 8AX (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from, office 95 13 poland street, london, W1F 8AX (1 page) |
| 3 January 2008 | Return made up to 05/11/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 05/11/07; full list of members (2 pages) |
| 13 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 13 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 8 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 31 October 2006 | New director appointed (1 page) |
| 31 October 2006 | Registered office changed on 31/10/06 from: 12-16 clerkenwell road, london, EC1M 5PQ (1 page) |
| 31 October 2006 | New director appointed (1 page) |
| 31 October 2006 | Registered office changed on 31/10/06 from: 12-16 clerkenwell road, london, EC1M 5PQ (1 page) |
| 31 October 2006 | Director resigned (1 page) |
| 31 October 2006 | Director resigned (1 page) |
| 14 November 2005 | Incorporation (13 pages) |
| 14 November 2005 | Incorporation (13 pages) |