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PROJECT GRACE (05964523)

PROJECT GRACE (05964523) is a dissolved UK company. incorporated on 12 October 2006. with registered office in Addlestone. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. PROJECT GRACE has been registered for 19 years. Current directors include CORLEY, Dominic, AKOPIAN, Mariam.

Company Number
05964523
Status
dissolved
Type
private-unlimited
Incorporated
12 October 2006
Age
19 years
Address
Building 500 Dashwood Lang Road, Addlestone, KT15 2NX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CORLEY, Dominic, AKOPIAN, Mariam
SIC Codes
70100

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Introduction
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Updated On: 13/08/2026
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PROJECT GRACE

PROJECT GRACE is an dissolved company incorporated on 12 October 2006 with the registered office located in Addlestone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PROJECT GRACE was registered 19 years ago.(SIC: 70100)

Status

dissolved

Active since 19 years ago

Company No

05964523

PRIVATE-UNLIMITED Company

Age

19 Years

Incorporated 12 October 2006

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 30 September 2021 (4 years ago)
Submitted on 11 November 2022 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 12 October 2023 (2 years ago)
Submitted on 16 October 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

PROJECT GRACE LIMITED
From: 12 October 2006To: 21 January 2009
Contact
Address

Building 500 Dashwood Lang Road Borne Business Park Addlestone, KT15 2NX,

Timeline

29 key events • 2006 - 2022

Funding Officers Ownership
Company Founded
Oct 06
Director Left
Jun 11
Director Joined
Aug 11
Director Left
Feb 12
Director Joined
Feb 12
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
Jun 14
Director Left
Jun 14
Director Left
Jun 16
Director Joined
Jul 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Jul 18
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Dec 20
Director Left
Dec 20
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Director Joined
Sept 22
Director Left
Sept 22
0
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

3 Active
22 Resigned

LARKE, Andrew

Resigned
35 Beaver Street, East Melvern
Born December 1968
Director
Appointed 12 Oct 2006
Resigned 27 Jul 2007

BIRD, Graham

Resigned
159 Balwyn Road, Balwyn
Secretary
Appointed 12 Oct 2006
Resigned 23 Nov 2006

DWF SECRETARIAL SESRVICES LIMITED

Resigned
C/O Dwf Centurion House, ManchesterM3 3AA
Corporate secretary
Appointed 23 Nov 2006
Resigned 18 Mar 2008

WATSON, Peter John

Resigned
13 Pinel Close, Virginia WaterGU25 4SP
Born December 1954
Director
Appointed 23 Nov 2006
Resigned 18 Mar 2008

HACKETT, James Albert

Resigned
24 Tarnbeck Drive, MawdesleyL40 2RU
Born August 1948
Director
Appointed 23 Nov 2006
Resigned 18 Mar 2008

BEIER, Detlev William

Resigned
Managing Director Minova Holding Gmbh, Essen45307
Born March 1959
Director
Appointed 18 Mar 2008
Resigned 31 Jan 2012

REICH, Michael

Resigned
Riverside Quay, Southbank Victoria
Born July 1962
Director
Appointed 18 Mar 2008
Resigned 04 Apr 2011

OAKWOOD CORPORATE SECRETARY LIMITED

Active
Floor, AltrinchamWA14 2DT
Corporate secretary
Appointed 01 Apr 2011

ROMANELLI, Domenic

Resigned
1 Nocholson Street, East Melbourne
Born February 1966
Director
Appointed 01 Aug 2011
Resigned 22 Oct 2013

SVOZIL, Peter

Resigned
1 Nicholson Street, East Melbourne3002
Born May 1964
Director
Appointed 22 Oct 2013
Resigned 17 Nov 2016

HOEKSTRA, Emile Philip

Resigned
Essen
Born November 1969
Director
Appointed 20 Jan 2012
Resigned 31 Mar 2014

BROWN, Richard

Resigned
Muelheimer Strasse, Troisdorf53840
Born April 1968
Director
Appointed 06 Jun 2014
Resigned 15 Jun 2016

NAPOLETANO, Michael Joseph

Resigned
Dashwood Lang Road, AddlestoneKT15 2NX
Born May 1967
Director
Appointed 15 Jun 2016
Resigned 15 Feb 2022

COLLINS, Matthew Ian

Resigned
Redbrook Business Park, BarnsleyS75 1JN
Born May 1972
Director
Appointed 17 Nov 2016
Resigned 15 Jun 2018

MOUTON, Barend Johannes

Resigned
Redbrook Business Park, BarnsleyS75 1JN
Born July 1958
Director
Appointed 17 Nov 2016
Resigned 08 Dec 2017

ASSINDER, Peter

Resigned
Dashwood Lang Road, AddlestoneKT15 2NX
Born June 1971
Director
Appointed 08 Dec 2017
Resigned 01 Jun 2020

PECZAK, Piotr Pawel

Resigned
Dashwood Lang Road, AddlestoneKT15 2NX
Born June 1964
Director
Appointed 01 Jun 2020
Resigned 15 Feb 2022

KERR, Ryan David

Resigned
Dashwood Lang Road, AddlestoneKT15 2NX
Born December 1971
Director
Appointed 01 Dec 2020
Resigned 15 Feb 2022

CORLEY, Dominic

Active
Ground Floor, West Wing, WarringtonWA3 6YF
Born February 1967
Director
Appointed 15 Feb 2022

CAHILL, Matthew Thomas

Resigned
Ground Floor, West Wing, WarringtonWA3 6YF
Born March 1980
Director
Appointed 15 Feb 2022
Resigned 15 Sept 2022

AKOPIAN, Mariam

Active
Dashwood Lang Road, AddlestoneKT15 2NX
Born April 1985
Director
Appointed 15 Sept 2022

PIPER, Mark Richard John

Resigned
Orchard House, PewseySN9 6JA
Secretary
Appointed 18 Mar 2008
Resigned 31 Dec 2008

PELHAM, Hugh Marcus

Resigned
Dashwood Lang Road, AddlestoneKT15 2NX
Born January 1967
Director
Appointed 01 Jun 2020
Resigned 01 Dec 2020

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 12 Oct 2006
Resigned 12 Oct 2006

DWF SECRETARIAL SERVICES LIMITED

Resigned
Deansgate, ManchesterM3 3AA
Corporate secretary
Appointed 31 Dec 2008
Resigned 31 Mar 2011

Persons with significant control

1

Project Grace Holdings

Active
Dashwood Lang Road, AddlestoneKT15 2NX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

118

Gazette Dissolved Liquidation
20 August 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
20 May 2025
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 April 2025
LIQ03LIQ03
Resolution
6 March 2024
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
27 February 2024
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
22 February 2024
600600
Resolution
3 February 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
23 May 2023
CH01Change of Director Details
Change To A Person With Significant Control
11 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
11 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
11 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
16 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
16 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
16 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
22 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2020
TM01Termination of Director
Confirmation Statement With Updates
16 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
15 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
22 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2019
AAAnnual Accounts
Change To A Person With Significant Control
1 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 August 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
19 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
19 July 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
19 July 2018
TM01Termination of Director
Change Person Director Company With Change Date
18 July 2018
CH01Change of Director Details
Notification Of A Person With Significant Control
16 July 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
15 July 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Full
3 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2017
AP01Appointment of Director
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2016
AP01Appointment of Director
Accounts With Accounts Type Full
22 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 October 2015
AR01AR01
Accounts With Accounts Type Full
24 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Accounts With Accounts Type Full
26 June 2014
AAAnnual Accounts
Appoint Person Director Company With Name
10 June 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
10 June 2014
AD01Change of Registered Office Address
Termination Director Company With Name
10 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
10 January 2014
AP01Appointment of Director
Termination Director Company With Name
10 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 October 2013
AR01AR01
Change Corporate Secretary Company With Change Date
13 August 2013
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Termination Director Company With Name
17 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
17 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 November 2011
AR01AR01
Appoint Person Director Company With Name
22 August 2011
AP01Appointment of Director
Change Person Director Company With Change Date
16 August 2011
CH01Change of Director Details
Memorandum Articles
11 August 2011
MEM/ARTSMEM/ARTS
Resolution
11 August 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Termination Director Company With Name
24 June 2011
TM01Termination of Director
Appoint Corporate Secretary Company With Name
23 June 2011
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
23 June 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 November 2010
AR01AR01
Accounts With Accounts Type Full
1 November 2010
AAAnnual Accounts
Accounts With Accounts Type Full
24 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2009
AR01AR01
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
16 October 2009
CH04Change of Corporate Secretary Details
Legacy
20 March 2009
122122
Resolution
20 March 2009
RESOLUTIONSResolutions
Legacy
7 February 2009
288aAppointment of Director or Secretary
Legacy
7 February 2009
288bResignation of Director or Secretary
Re Registration Memorandum Articles
3 February 2009
MARMAR
Legacy
3 February 2009
49(8)(a)49(8)(a)
Legacy
3 February 2009
49(8)(b)49(8)(b)
Certificate Re Registration Limited To Unlimited
3 February 2009
CERT3CERT3
Legacy
3 February 2009
49(1)49(1)
Legacy
30 January 2009
363aAnnual Return
Legacy
29 January 2009
287Change of Registered Office
Accounts With Accounts Type Full
4 August 2008
AAAnnual Accounts
Legacy
21 April 2008
288aAppointment of Director or Secretary
Legacy
15 April 2008
288bResignation of Director or Secretary
Legacy
15 April 2008
287Change of Registered Office
Legacy
15 April 2008
288bResignation of Director or Secretary
Legacy
15 April 2008
288aAppointment of Director or Secretary
Legacy
15 April 2008
288aAppointment of Director or Secretary
Legacy
15 April 2008
288bResignation of Director or Secretary
Legacy
15 February 2008
288bResignation of Director or Secretary
Legacy
15 February 2008
225Change of Accounting Reference Date
Legacy
1 February 2008
363aAnnual Return
Legacy
1 February 2008
288bResignation of Director or Secretary
Legacy
15 January 2007
88(2)R88(2)R
Legacy
15 January 2007
123Notice of Increase in Nominal Capital
Resolution
15 January 2007
RESOLUTIONSResolutions
Legacy
8 December 2006
288bResignation of Director or Secretary
Legacy
8 December 2006
287Change of Registered Office
Legacy
8 December 2006
288aAppointment of Director or Secretary
Legacy
8 December 2006
288aAppointment of Director or Secretary
Legacy
8 December 2006
288aAppointment of Director or Secretary
Legacy
12 October 2006
288bResignation of Director or Secretary
Incorporation Company
12 October 2006
NEWINCIncorporation