Active - Proposal to Strike off
Company Information for GRANITEXX UK LIMITED
C/O. MALDE & CO., 99 KENTON ROAD, KENTON, HARROW,, KENTON, HARROW,, MIDDLESEX, HA3 0AN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GRANITEXX UK LIMITED | |
Legal Registered Office | |
C/O. MALDE & CO., 99 KENTON ROAD KENTON, HARROW, KENTON, HARROW, MIDDLESEX HA3 0AN Other companies in HA3 | |
Company Number | 06356992 | |
---|---|---|
Company ID Number | 06356992 | |
Date formed | 2007-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2016-08-30 | |
Return next due | 2017-09-13 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-12-17 00:49:39 |
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Officer | Role | Date Appointed |
---|---|---|
BSP SECRETARIAL LIMITED |
||
MILAN BHAGWANDAS KHAKHAR |
||
PRAKASH BHAGWANDAS KHAKHAR |
||
BHARTI SATISH PADHARIA |
||
SATISH HIRALAL PADHARIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEENOO KHAKHAR |
Director | ||
SHRADDHA PRAKASH KHAKHAR |
Director | ||
VASUMATI KHAKHAR |
Director | ||
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURA CP LIMITED | Company Secretary | 2009-09-26 | CURRENT | 2009-09-26 | Dissolved 2014-12-23 | |
INVICTA DM1 LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-03-08 | |
INVICTA DM2 LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-03-08 | |
E-PROPERTY LTD | Company Secretary | 2009-05-12 | CURRENT | 2007-05-02 | Active | |
T & D FILM LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
UNO FILMS LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
LIQUIDATION FOUR LIMITED | Company Secretary | 2009-02-17 | CURRENT | 1929-07-26 | Dissolved 2013-12-03 | |
DIPPERMOUTH PRODUCTIONS LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
SWINGING FILMS LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2014-07-01 | |
PHILLIP IV LTD | Company Secretary | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
HAR FILMS LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Active | |
HOMING PIGEONS LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-06-03 | Dissolved 2015-08-04 | |
TFCF FILM COMPANY LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1996-06-27 | Liquidation | |
TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1955-06-10 | Liquidation | |
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1916-03-29 | Liquidation | |
BSP-LLP MANAGEMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
IDREAM INDEPENDENT PICTURES LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
DOWNEY TAYLOR LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
ALLOTRIA PRODUCTIONS LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2005-08-19 | Active | |
IDRREAM INDEPENDENT PICTURES LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
ATLANTIC CAPITAL LENDING LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
DELTA (YOUNG HANNIBAL) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-03-29 | Active | |
DELTA FILMS LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-02-21 | Active | |
DELTA (THE LAST LEGION) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-03-29 | Active | |
BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2014-12-23 | |
BREEZE TRAVEL LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2014-12-23 | |
LIMEMARK LIMITED | Company Secretary | 2007-03-31 | CURRENT | 2001-10-15 | Active - Proposal to Strike off | |
ATLANTIC CAPITAL MANAGEMENT LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
EPICA LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2003-02-03 | Active | |
TIDEPORT LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
AIM PRODUCTIONS LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2006-11-27 | Dissolved 2014-07-15 | |
PIVOTAL POST LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
H2O MOTION PICTURES (UK) TFM LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-09-07 | Active - Proposal to Strike off | |
SOTW LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
DRAGON TOWER ENTERTAINMENT LIMITED | Director | 2018-03-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
MIP RIGHTS LIMITED | Director | 2017-06-09 | CURRENT | 2016-04-06 | Active | |
THE SPY PICTURES LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
CPP (SWORDS AND SCEPTRES) LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
INVICTA INFINITY NOMINEES LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-16 | Active | |
HHHH LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
KENTON NOMINEES LIMITED | Director | 2011-02-10 | CURRENT | 1986-08-07 | Active | |
BSP-LLP MANAGEMENT SERVICES LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
BSP-LLP MANAGEMENT LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
STYLEDEAL LIMITED | Director | 2002-03-20 | CURRENT | 2002-03-07 | Active - Proposal to Strike off | |
CRYSTALAIM LIMITED | Director | 2002-02-06 | CURRENT | 2001-12-31 | Active - Proposal to Strike off | |
ACELEAF LIMITED | Director | 2001-10-17 | CURRENT | 2000-12-29 | Active | |
ROSEFAME LIMITED | Director | 2001-08-28 | CURRENT | 2001-08-21 | Active - Proposal to Strike off | |
RARETEAM LIMITED | Director | 2001-03-09 | CURRENT | 2000-09-27 | Active | |
BSP SECRETARIAL LIMITED | Director | 2000-01-21 | CURRENT | 2000-01-21 | Active | |
BSP-LLP MANAGEMENT SERVICES LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
EDGARDO UK LIMITED | Director | 2006-01-01 | CURRENT | 2002-02-15 | Dissolved 2017-07-25 | |
STRANGE FICTION FILMS LIMITED | Director | 2005-01-27 | CURRENT | 2000-07-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 20001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 20001 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 20001 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH BHAGWANDAS KHAKHAR / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILAN BHAGWANDAS KHAKHAR / 30/08/2010 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BSP SECRETARIAL LIMITED on 2010-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VASUMATI KHAKHAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHRADDHA KHAKHAR | |
AP01 | DIRECTOR APPOINTED MR SATISH HIRALAL PADHARIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEENOO KHAKHAR | |
AP01 | DIRECTOR APPOINTED MRS BHARTI SATISH PADHARIA | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH KHAKHAR / 14/04/2009 | |
288a | DIRECTOR APPOINTED MRS SHRADDHA PRAKASH KHAKHAR | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
88(2)R | AD 14/09/07--------- £ SI 20000@1=20000 £ IC 1/20001 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.30 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANITEXX UK LIMITED
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as GRANITEXX UK LIMITED are:
TIDYPLAN LIMITED | £ 54,816 |
LIVING FLOORS (SOUTHERN) LTD | £ 52,498 |
MULTIFLOOR (WALSALL) LIMITED | £ 46,597 |
STATUS FLOORING LIMITED | £ 38,713 |
BEVERIDGE FLOORING LIMITED | £ 33,757 |
GDG CLADDING & CONSTRUCTION LTD | £ 32,521 |
PETER NEWMAN FLOORING LIMITED | £ 25,963 |
FLOOR DESIGN (IW) LIMITED | £ 21,480 |
JBS FLOORING LIMITED | £ 19,399 |
WILSON & WYLIE CONTRACTS LIMITED | £ 16,750 |
CIC LIMITED | £ 16,569,751 |
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED | £ 3,472,493 |
LEE SULLIVAN CONTRACT FLOORING LTD | £ 3,034,339 |
N & S FLOORING (BRISTOL) LIMITED | £ 1,621,360 |
FAITHDEAN PLC | £ 1,558,336 |
SLACK & CO FLOORCOVERINGS LIMITED | £ 1,041,172 |
CLONSHALL LIMITED | £ 913,365 |
COOPER & WILLIAMS LIMITED | £ 910,819 |
DENT & PARTNERS LIMITED | £ 806,694 |
ADVANCE CARPET TILES LIMITED | £ 783,879 |
CIC LIMITED | £ 16,569,751 |
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED | £ 3,472,493 |
LEE SULLIVAN CONTRACT FLOORING LTD | £ 3,034,339 |
N & S FLOORING (BRISTOL) LIMITED | £ 1,621,360 |
FAITHDEAN PLC | £ 1,558,336 |
SLACK & CO FLOORCOVERINGS LIMITED | £ 1,041,172 |
CLONSHALL LIMITED | £ 913,365 |
COOPER & WILLIAMS LIMITED | £ 910,819 |
DENT & PARTNERS LIMITED | £ 806,694 |
ADVANCE CARPET TILES LIMITED | £ 783,879 |
CIC LIMITED | £ 16,569,751 |
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED | £ 3,472,493 |
LEE SULLIVAN CONTRACT FLOORING LTD | £ 3,034,339 |
N & S FLOORING (BRISTOL) LIMITED | £ 1,621,360 |
FAITHDEAN PLC | £ 1,558,336 |
SLACK & CO FLOORCOVERINGS LIMITED | £ 1,041,172 |
CLONSHALL LIMITED | £ 913,365 |
COOPER & WILLIAMS LIMITED | £ 910,819 |
DENT & PARTNERS LIMITED | £ 806,694 |
ADVANCE CARPET TILES LIMITED | £ 783,879 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |