THE GRUFFALO 2009 LIMITED
LONDON

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Company number 06726766
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address 3RD FLOOR, 62 SHAFTESBURY AVENUE, LONDON, W1D 6LT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE GRUFFALO 2009 LIMITED are www.thegruffalo2009.co.uk, and www.the-gruffalo-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The Gruffalo 2009 Limited is a Private Limited Company. The company registration number is 06726766. The Gruffalo 2009 Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of The Gruffalo 2009 Limited is 3rd Floor 62 Shaftesbury Avenue London W1d 6lt. . ADAM CORPORATE SERVICES LIMITED is a Secretary of the company. NOEL, Philip Arthur Nicholas is a Director of the company. WAX, Kenneth Howard is a Director of the company. Secretary MACDONALD, Barnaby Edward has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ADAM CORPORATE SERVICES LIMITED
Appointed Date: 28 October 2009
Director
NOEL, Philip Arthur Nicholas
Appointed Date: 23 October 2008
66 years old
Director
WAX, Kenneth Howard
Appointed Date: 21 October 2008
58 years old

Resigned Directors

Secretary
MACDONALD, Barnaby Edward
Resigned: 28 October 2009
Appointed Date: 23 October 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2008
Appointed Date: 17 October 2008
Director
KAHAN, Barbara Z
Resigned: 17 October 2008
Appointed Date: 17 October 2008
94 years old

Persons With Significant Control

Philip Arthur Nicholas Noel
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Howard Wax Ba Hons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GRUFFALO 2009 LIMITED Events

21 Mar 2017
First Gazette notice for voluntary strike-off
14 Mar 2017
Application to strike the company off the register
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
...
... and 22 more events
01 Nov 2008
Director appointed kenneth howard wax
24 Oct 2008
Appointment terminated director barbara kahan
23 Oct 2008
Appointment terminate, director company directors LIMITED logged form
22 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
17 Oct 2008
Incorporation

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