This company is commonly known as Grafenia Platforms Limited. The company was founded 18 years ago and was given the registration number 05816704. The firm's registered office is in MANCHESTER. You can find them at Focal Point Third Avenue, The Village, Trafford Park, Manchester, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GRAFENIA PLATFORMS LIMITED |
|---|---|---|
| Company Number | : | 05816704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2006 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Focal Point Third Avenue, The Village, Trafford Park, Manchester, Lancashire, M17 1FG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Focal Point, Third Avenue, The Village, Trafford Park, Manchester, M17 1FG | Secretary | 06 October 2015 | Active |
| Focal Point, Third Avenue, The Village, Trafford Park, Manchester, M17 1FG | Director | 26 June 2018 | Active |
| 28, Edge Lane, Eccles, Manchester, M30 9GJ | Director | 23 May 2006 | Active |
| 7 Beverley Drive, Gayton, Wirral, CH60 3RP | Secretary | 06 June 2006 | Active |
| St James's Court, Brown Street, Manchester, M2 2JF | Corporate Nominee Secretary | 15 May 2006 | Active |
| Trafford House, 1 Victoria Crescent Queens Park, Chester, CH4 7AX | Director | 06 June 2006 | Active |
| 7 Beverley Drive, Gayton, Wirral, CH60 3RP | Director | 23 May 2006 | Active |
| St James's Court, Brown Street, Manchester, M2 2JF | Corporate Nominee Director | 15 May 2006 | Active |
| Grafenia Plc | ||
| Notified on | : | 19 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Focal Point, The Village, Third Avenue, Manchester, England, M17 1FG |
| Nature of control | : |
|
| Grafenia Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Focal Point, Third Avenue, Manchester, England, M17 1FG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-02 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-10 | Officers | Appoint person director company with name date. | Download |
| 2018-07-10 | Officers | Termination director company with name termination date. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-01 | Resolution | Resolution. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2015-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-27 | Officers | Appoint person secretary company with name date. | Download |
| 2015-10-07 | Officers | Termination director company with name termination date. | Download |
| 2015-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-24 | Accounts | Accounts with accounts type full. | Download |
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