Company NameGranite  Worktops Direct Limited
Company StatusDissolved
Company Number09079716
CategoryPrivate Limited Company
Incorporation Date10 June 2014(9 years, 10 months ago)
Dissolution Date16 November 2021 (2 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Director

Director NameMr Paul James Lonnberg
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Edwards Road
Whitley Bay
Tyne And Wear
NE26 2BH

Location

Registered Address25 Edwards Road
Whitley Bay
Tyne And Wear
NE26 2BH
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Shareholders

100 at £1Paul Lonnberg
100.00%
Ordinary

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

11 August 2020Accounts for a dormant company made up to 30 June 2020 (2 pages)
10 June 2020Confirmation statement made on 10 June 2020 with no updates (3 pages)
5 October 2019Compulsory strike-off action has been discontinued (1 page)
3 October 2019Confirmation statement made on 10 June 2019 with no updates (3 pages)
3 October 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
3 September 2019First Gazette notice for compulsory strike-off (1 page)
25 April 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
17 July 2018Confirmation statement made on 10 June 2018 with no updates (3 pages)
1 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
20 July 2017Confirmation statement made on 10 June 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 10 June 2017 with no updates (3 pages)
20 July 2017Notification of Paul Lonnberg as a person with significant control on 6 April 2016 (2 pages)
20 July 2017Notification of Paul Lonnberg as a person with significant control on 6 April 2016 (2 pages)
13 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
16 August 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-08-16
  • GBP 100
(6 pages)
16 August 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-08-16
  • GBP 100
(6 pages)
30 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
30 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 September 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(3 pages)
9 September 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(3 pages)
10 June 2014Incorporation
Statement of capital on 2014-06-10
  • GBP 100
(26 pages)
10 June 2014Incorporation
Statement of capital on 2014-06-10
  • GBP 100
(26 pages)