Anita Gracie Consulting Limited in London

Anita Gracie Consulting Limited

Anita Gracie Consulting Limited was officially closed on 2015-12-22. Anita Gracie Consulting was a private limited company that was located at 28 Windsor Road, London, N7 6JG. This company (officially started on 1999-12-16) was run by 1 director and 1 secretary.
Director Anita G. who was appointed on 16 December 1999.
Moving on to the secretaries, we can name: William G. appointed on 16 December 1999.

The company was officially categorised as "other professional, scientific and technical activities not elsewhere classified" (74909), "other professional, scientific and technical activities n.e.c." (74909). 2014-12-16 was the date of the most recent annual return.

Anita Gracie Consulting Limited Address / Contact

Office Address	28 Windsor Road
Office Address2	London
Town
Post code	N7 6JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03895677
Date of Incorporation	Thu, 16th Dec 1999
Date of Dissolution	Tue, 22nd Dec 2015
Industry	Other professional, scientific and technical activities not elsewhere classified
Industry	Other professional, scientific and technical activities n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Wed, 30th Sep 2015
Account last made up date	Tue, 31st Dec 2013
Return next due date	Wed, 13th Jan 2016
Return last made up date	Tue, 16th Dec 2014

Company staff

Anita G.

Position: Director

Appointed: 16 December 1999

William G.

Position: Secretary

Appointed: 16 December 1999

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1999

Resigned: 16 December 1999

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 16 December 1999

Resigned: 16 December 1999

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to December 16, 2014 filed on: 10th, January 2015	annual return	Free Download (4 pages)

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to December 16, 2014 filed on: 10th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 4th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2013 filed on: 19th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 19, 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 24th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2012 filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2011 filed on: 30th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2010 filed on: 30th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 22nd, July 2010	accounts	Free Download (5 pages)
CH01	On December 29, 2009 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2009 filed on: 30th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 1st, April 2009	accounts	Free Download (3 pages)
363a	Period up to January 1, 2009 - Annual return with full member list filed on: 1st, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 2nd, September 2008	accounts	Free Download (4 pages)
363a	Period up to December 31, 2007 - Annual return with full member list filed on: 31st, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 31, 2007 - Annual return with full member list filed on: 31st, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 16th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 16th, May 2007	accounts	Free Download (4 pages)
363s	Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (6 pages)
363s	Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 7th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 7th, July 2006	accounts	Free Download (4 pages)
363s	Period up to March 9, 2006 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (6 pages)
363s	Period up to March 9, 2006 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 7th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 7th, July 2005	accounts	Free Download (5 pages)
363s	Period up to February 7, 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (6 pages)
363s	Period up to February 7, 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 3rd, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 3rd, August 2004	accounts	Free Download (5 pages)
363s	Period up to December 30, 2003 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (6 pages)
363s	Period up to December 30, 2003 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 29th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 29th, May 2003	accounts	Free Download (5 pages)
363s	Period up to December 23, 2002 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (6 pages)
363s	Period up to December 23, 2002 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 15th, June 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 15th, June 2002	accounts	Free Download (4 pages)
363s	Period up to January 7, 2002 - Annual return with full member list filed on: 7th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 7, 2002 - Annual return with full member list filed on: 7th, January 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 19th, June 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 19th, June 2001	accounts	Free Download (4 pages)
363s	Period up to January 19, 2001 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 19, 2001 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 19, 2001 (Director's particulars changed)	annual return
288a	On January 19, 2000 New secretary appointed filed on: 19th, January 2000	officers	Free Download (2 pages)
288a	On January 19, 2000 New director appointed filed on: 19th, January 2000	officers	Free Download (2 pages)
288a	On January 19, 2000 New secretary appointed filed on: 19th, January 2000	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on December 16, 1999. Value of each share 1 £, total number of shares: 100. filed on: 19th, January 2000	capital	Free Download (2 pages)
288a	On January 19, 2000 New director appointed filed on: 19th, January 2000	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on December 16, 1999. Value of each share 1 £, total number of shares: 100. filed on: 19th, January 2000	capital	Free Download (2 pages)
288b	On January 14, 2000 Director resigned filed on: 14th, January 2000	officers	Free Download (1 page)
288b	On January 14, 2000 Secretary resigned filed on: 14th, January 2000	officers	Free Download (1 page)
288b	On January 14, 2000 Director resigned filed on: 14th, January 2000	officers	Free Download (1 page)
288b	On January 14, 2000 Secretary resigned filed on: 14th, January 2000	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, December 1999	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 1999	incorporation	Free Download (16 pages)