About

Registered Number: 04902716
Date of Incorporation: 17/09/2003 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 09/04/2019 (2 years and 2 months ago)
Registered Address: Banner House, 29 Byron Road, Harrow, Middlesex, HA1 1JR

 

Established in 2003, Grey Matters Ltd has its registered office in Harrow, it's status is listed as "Dissolved". We don't currently know the number of employees at this company. The business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ESCOFFEY, Philip 29 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ESC0FFEY, Philippa 29 September 2003 13 February 2006 1
ESCOFFEY, Eric Victor 13 February 2006 01 September 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Escoffey/
1970-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 22 January 2019
DS01 - Striking off application by a company 15 January 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 25 October 2016
CS01 - N/A 25 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 16 October 2014
TM02 - Termination of appointment of secretary 16 October 2014
AD01 - Change of registered office address 23 April 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 22 October 2013
AD01 - Change of registered office address 22 October 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 20 September 2012
AD01 - Change of registered office address 13 April 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AD01 - Change of registered office address 22 September 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 02 December 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 02 October 2007
AA - Annual Accounts 26 March 2007
363s - Annual Return 11 October 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
AA - Annual Accounts 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 06 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
287 - Change in situation or address of Registered Office 09 October 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
NEWINC - New incorporation documents 17 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.