GRAB-BAG SYSTEMS LIMITED
Company is dissolved
General Information
NAME
GRAB-BAG SYSTEMS LIMITED
COMPANY NUMBER
05075798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
17/03/2004
(20 years and 7 months old)
WEBSITE
THEGRAB-BAG.COM
CONFIRMATION STATEMENT MADE UP TO
17/03/2015
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
17/03/2004
20/02/2009
MEDISOLVE LIMITED
LONDON
NW11 8ED
10-14 Accommodation Road
London
NW11 8ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2020 | New Company Secretary Anthony Thomas McNally (906715394) Appointed |
| 06/08/2015 | Malcolm John McNally (904707350) has left the board |
| 01/05/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about GRAB-BAG SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAB-BAG SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAB-BAG SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/03/2004 - 28/07/2008 (4 years and 4 months) Secretary: 17/03/2004 - 06/07/2006 (2 years and 3 months) Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 6 Past: 10 |
View Report |
|
17/03/2004 - 20/11/2007 (3 years and 8 months) Born in Nov 1947 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
20/11/2005 - 01/04/2015 (9 years and 4 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
06/07/2006 - 29/07/2008 (2years) Born in Oct 1956 |
Resigned | Secretary |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2020 | New Company Secretary Anthony Thomas McNally (906715394) Appointed |
| 06/08/2015 | Malcolm John McNally (904707350) has left the board |
| 01/05/2015 | New Annual Return filed |
| 16/04/2015 | New Accounts filed |
| 03/06/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 06/09/2013 | Change in Reg. Office |
| 27/06/2013 | Change in Reg. Office |
| 27/03/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
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