GRANITE SOLUTIONS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

GRANITE SOLUTIONS INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GRANITE SOLUTIONS INTERNATIONAL LIMITED was incorporated 13 years ago on 18/11/2010 and has the registered number: 07444507. The accounts status is DORMANT.

GRANITE SOLUTIONS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2017

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FH SECRETARIES LTD Corporate Secretary 2018-01-01 CURRENT
MS. YESENIA MARIA CRUZ MARTINEZ Jun 1985 Costa Rican Director 2017-06-08 CURRENT
NOMINEE SECRETARY LTD Corporate Secretary 2010-11-18 UNTIL 2018-01-01 RESIGNED
MS CATHERINE CLIO BRITTON Jul 1964 British Director 2010-11-18 UNTIL 2011-08-01 RESIGNED
MR. YAIR HAMAMI May 1971 Israeli Director 2017-01-25 UNTIL 2017-06-08 RESIGNED
YAIR HAMAMI May 1971 Israeli Director 2014-02-07 UNTIL 2016-12-14 RESIGNED
MICHAEL ROBERT TOZMAN May 1969 Canadian Director 2014-02-10 UNTIL 2014-02-10 RESIGNED
MR CORNELIS WILLEM FREDERIK SPEK Jan 1940 Dutch Director 2011-10-24 UNTIL 2016-12-20 RESIGNED
MR. NIXON RICARDO RIVERA BLANCO Nov 1972 Costa Rican Director 2011-02-18 UNTIL 2011-10-25 RESIGNED
KARAMAY INVESTMENTS INC. Corporate Director 2011-08-30 UNTIL 2011-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yesenia Maria Cruz Martinez 2017-06-08 6/1985 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENCOM LIMITED LONDON ENGLAND Dissolved... 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GRANITE SOLUTIONS INTERNATIONAL LIMITED 2018-10-24 30-11-2017 £1,000 equity
Dormant Company Accounts - GRANITE SOLUTIONS INTERNATIONAL LIMITED 2018-02-06 30-11-2016 £1,000 equity
Accounts filed on 30-11-2014 2015-06-17 30-11-2014 £1,000 equity
Accounts filed on 30-11-2013 2014-09-16 30-11-2013 £1,000 equity

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