About

Registered Number: 05459306
Date of Incorporation: 20/05/2005 (19 years ago)
Company Status: Dissolved
Date of Dissolution: 31/03/2019 (5 years and 2 months ago)
Registered Address: 40 Bowling Green Lane, London, EC1R 0NE

 

Based in London, Grq Consultants Ltd was founded on 20 May 2005, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MBONYE, Elechi 02 October 2009 - 1
HASSAN, Niyazi 20 May 2005 01 June 2005 1
TURNER, Richard 01 June 2005 22 September 2005 1
Secretary Name Appointed Resigned Total Appointments
CRUZ, Kerrie 20 May 2005 19 May 2008 1
KLEAR, Najinder Singh 20 May 2008 11 September 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 March 2019
L64.07 - Release of Official Receiver 31 December 2018
COCOMP - Order to wind up 27 April 2017
TM01 - Termination of appointment of director 05 April 2017
DISS40 - Notice of striking-off action discontinued 24 December 2016
AR01 - Annual Return 23 December 2016
DISS16(SOAS) - N/A 14 December 2016
GAZ1 - First notification of strike-off action in London Gazette 08 November 2016
DISS40 - Notice of striking-off action discontinued 02 September 2016
AA - Annual Accounts 01 September 2016
DISS16(SOAS) - N/A 28 June 2016
GAZ1 - First notification of strike-off action in London Gazette 03 May 2016
AP01 - Appointment of director 13 December 2015
TM02 - Termination of appointment of secretary 17 September 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 22 May 2015
CH01 - Change of particulars for director 22 May 2015
AD01 - Change of registered office address 22 May 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 28 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 18 June 2013
DISS40 - Notice of striking-off action discontinued 08 June 2013
GAZ1 - First notification of strike-off action in London Gazette 28 May 2013
DISS40 - Notice of striking-off action discontinued 19 September 2012
AR01 - Annual Return 18 September 2012
CH01 - Change of particulars for director 18 September 2012
GAZ1 - First notification of strike-off action in London Gazette 18 September 2012
AA - Annual Accounts 18 February 2012
AR01 - Annual Return 19 July 2011
CH01 - Change of particulars for director 19 July 2011
AA - Annual Accounts 26 February 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
MG01 - Particulars of a mortgage or charge 05 May 2010
AA - Annual Accounts 19 February 2010
AA - Annual Accounts 02 July 2009
DISS40 - Notice of striking-off action discontinued 30 June 2009
GAZ1 - First notification of strike-off action in London Gazette 30 June 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 21 May 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
363a - Annual Return 19 June 2007
287 - Change in situation or address of Registered Office 19 June 2007
AA - Annual Accounts 16 April 2007
DISS40 - Notice of striking-off action discontinued 10 April 2007
363a - Annual Return 23 November 2006
287 - Change in situation or address of Registered Office 23 November 2006
GAZ1 - First notification of strike-off action in London Gazette 21 November 2006
395 - Particulars of a mortgage or charge 10 November 2006
287 - Change in situation or address of Registered Office 18 November 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
288c - Notice of change of directors or secretaries or in their particulars 20 July 2005
NEWINC - New incorporation documents 20 May 2005

Mortgages & Charges

Description Date Status Charge by
All assets debenture 30 April 2010 Outstanding

N/A

Fixed and floating charge 02 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.