GRANITE SOLUTIONS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 07444507
Status Active - Proposal to Strike off
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr. Yair Hamami as a director on 25 January 2017; Termination of appointment of Yair Hamami as a director on 14 December 2016; Termination of appointment of Cornelis Willem Frederik Spek as a director on 20 December 2016. The most likely internet sites of GRANITE SOLUTIONS INTERNATIONAL LIMITED are www.granitesolutionsinternational.co.uk, and www.granite-solutions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Granite Solutions International Limited is a Private Limited Company. The company registration number is 07444507. Granite Solutions International Limited has been working since 18 November 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Granite Solutions International Limited is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. HAMAMI, Yair is a Director of the company. Director BRITTON, Catherine Clio has been resigned. Director HAMAMI, Yair has been resigned. Director RIVERA BLANCO, Nixon Ricardo has been resigned. Director SPEK, Cornelis Willem Frederik has been resigned. Director TOZMAN, Michael Robert has been resigned. Director KARAMAY INVESTMENTS INC. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 18 November 2010
Director
HAMAMI, Yair
Appointed Date: 25 January 2017
54 years old

Resigned Directors

Director
BRITTON, Catherine Clio
Resigned: 01 August 2011
Appointed Date: 18 November 2010
61 years old
Director
HAMAMI, Yair
Resigned: 14 December 2016
Appointed Date: 07 February 2014
54 years old
Director
RIVERA BLANCO, Nixon Ricardo
Resigned: 25 October 2011
Appointed Date: 18 February 2011
52 years old
Director
SPEK, Cornelis Willem Frederik
Resigned: 20 December 2016
Appointed Date: 24 October 2011
85 years old
Director
TOZMAN, Michael Robert
Resigned: 10 February 2014
Appointed Date: 10 February 2014
56 years old
Director
KARAMAY INVESTMENTS INC.
Resigned: 31 August 2011
Appointed Date: 30 August 2011

GRANITE SOLUTIONS INTERNATIONAL LIMITED Events

25 Jan 2017
Appointment of Mr. Yair Hamami as a director on 25 January 2017
11 Jan 2017
Termination of appointment of Yair Hamami as a director on 14 December 2016
11 Jan 2017
Termination of appointment of Cornelis Willem Frederik Spek as a director on 20 December 2016
02 Nov 2016
Accounts for a dormant company made up to 30 November 2015
02 Nov 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-11-02
  • GBP 1,000
...
... and 24 more events
31 Aug 2011
Appointment of Karamay Investments Inc. as a director
31 Aug 2011
Statement of capital following an allotment of shares on 30 August 2011
  • GBP 499
30 Aug 2011
Statement of capital following an allotment of shares on 30 August 2011
  • GBP 400
18 Feb 2011
Appointment of Mr. Nixon Ricardo Rivera Blanco as a director
18 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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