Liquidation
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Company Information for GRAB - M LIMITED
WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT,
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Company Registration Number
 04110962 Private Limited Company
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Company Overview
About Grab - M Ltd
GRAB - M LIMITED was founded on 2000-11-20 and has its registered office in Surrey. The organisation's status is listed as "Liquidation". Grab - M Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| GRAB - M LIMITED | |
| Legal Registered Office | |
| WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT Other companies in GU9 | |
Filing Information
| Company Number | 04110962 | |
|---|---|---|
| Company ID Number | 04110962 | |
| Date formed | 2000-11-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2011 | |
| Account next due | 31/05/2013 | |
| Latest return | 20/11/2012 | |
| Return next due | 18/12/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 00:43:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAB - M LIMITED
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Company Officers of GRAB - M LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUTFI RETKOCERI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHELLE KATHRYN GORNER |
Company Secretary | ||
MICHELLE KATHRYN GORNER |
Director | ||
HABIB BEN RETKOCERI |
Director | ||
SOPHIE ELIZABETH COSIC |
Company Secretary | ||
DUSAN COSIC |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 28/11/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 30/05/12 TO 31/08/12 | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
| AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Lutfi Ratkoceri on 2010-07-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HABIB RETKOCERI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GORNER | |
| AP01 | DIRECTOR APPOINTED LUTFI RATKOCERI | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE GORNER | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/09 ANNUAL RETURN FULL LIST | |
| AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 20/11/08; full list of members | |
| 287 | Registered office changed on 13/12/07 from: 50 west street farnham surrey GU9 7DX | |
| 363a | Return made up to 20/11/07; full list of members | |
| AA | 31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 20/11/06; full list of members | |
| AA | 31/05/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 20/11/05; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM: 45-47 HIGH STREET LEATHERHEAD SURREY KT22 8AG | |
| 363a | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/05/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 159 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8QH | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to GRAB - M LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against GRAB - M LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Income
Government Income
We have not found government income sources for GRAB - M LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as GRAB - M LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRAB - M LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | GRAB-M LIMITED | Event Date | 2013-02-18 |
| In the High Court Of Justice case number 008491 Liquidator appointed: R Peck 2nd Floor , Sunley House , Bedford Park , CROYDON , CR9 1TX , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | HABIB RETKOCERI AND MICHELLE GORNER | Event Type | Petitions to Wind Up (Companies) |
| Defending party | GRAB-M LIMITED | Event Date | 2012-11-06 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8491 A Petition to wind up the above-named Company of Wey Court, West Union Road, Farnham, Surrey GU9 7PT , presented on 6 November 2012 by HABIB RETKOCERI AND MICHELLE GORNER , both of 49 Manor Lane, Lower Sunbury, Sunbury on Thames TW16 5EB , claiming to be a Creditor of the Company, will be heard at Companies House, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 14 January 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 January 2013 . The Petitioners Solicitor is DMH Stallard LLP , Firlex House, 18 Firgrove Hill, Farnham, Surrey GU9 8LQ . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAB - M LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GRAB - M LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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