GRAPH-O-LOGICA LIMITED

Key Data

Status

Dissolved

Company No.

02380244

Incorporation date

04/05/1989

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1989)

09/09/2013

Final Gazette dissolved via voluntary strike-off

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27/05/2013

First Gazette notice for voluntary strike-off

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13/05/2013

Application to strike the company off the register

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14/11/2012

Registered office address changed from C/O K and H Accountants Cromer House Caxton Way Stevenage Hertfordshire SG1 2DF United Kingdom on 2012-11-15

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17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

26/06/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

03/08/2011

Registered office address changed from White Lodge 48 Oakleigh Park South London N20 9JN on 2011-08-04

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07/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

02/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

24/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

24/06/2010

Director's details changed for Mr Frits Cohen on 2010-05-01

View PDF (2 pages)

10/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

07/05/2009

Return made up to 01/05/09; full list of members

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18/08/2008

Return made up to 01/05/08; no change of members

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29/07/2008

Total exemption small company accounts made up to 2007-12-31

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16/07/2007

Return made up to 01/05/07; full list of members

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03/06/2007

Total exemption small company accounts made up to 2006-12-31

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31/05/2006

Return made up to 01/05/06; full list of members

View PDF (6 pages)

27/04/2006

Total exemption small company accounts made up to 2005-12-31

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17/10/2005

Total exemption small company accounts made up to 2004-12-31

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30/06/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

30/06/2005

Secretary resigned

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26/10/2004

New secretary appointed

View PDF (1 pages)

23/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

09/05/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

29/07/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

06/05/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

24/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

30/09/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

30/09/2001

Secretary's particulars changed;director resigned

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30/09/2001

New secretary appointed

View PDF (2 pages)

29/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

04/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

25/05/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

25/05/1999

Director's particulars changed

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28/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

14/05/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

16/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

07/07/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

10/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

New director appointed

View PDF (2 pages)

07/04/1997

Registered office changed on 08/04/97 from: ramillies house ramillies street london W1V 1DF

View PDF (1 pages)

20/05/1996

Return made up to 01/05/96; full list of members

View PDF (5 pages)

25/03/1996

Full accounts made up to 1995-12-31

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15/06/1995

Full accounts made up to 1994-12-31

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04/06/1995

Resolutions

View PDF (12 pages)

03/05/1995

Memorandum and Articles of Association

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03/05/1995

Resolutions

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03/05/1995

Return made up to 01/05/95; no change of members

View PDF (4 pages)

15/09/1994

Full accounts made up to 1993-12-31

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12/05/1994

Return made up to 01/05/94; no change of members

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04/10/1993

Accounts for a small company made up to 1992-12-31

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15/06/1993

Return made up to 01/05/93; full list of members

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10/05/1992

Return made up to 01/05/92; no change of members

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06/05/1992

Accounts for a small company made up to 1991-12-31

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06/06/1991

Return made up to 01/05/91; no change of members

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06/06/1991

Ad 10/05/89--------- £ si 100@1

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06/06/1991

Return made up to 01/05/90; full list of members

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06/06/1991

Accounts for a small company made up to 1990-12-31

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06/06/1991

Accounts for a small company made up to 1989-12-31

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07/06/1989

Accounting reference date notified as 31/12

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15/05/1989

Registered office changed on 16/05/89 from: madagans 76 whitchurch road maindy cardiff CF4 3LX

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15/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/05/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cohen-Hofman, Elly Peterine	Director	01/01/1997 - 18/12/2000	-
Walker, Philip James	Secretary	01/10/2004 - Present	1
Cohen, Ruth	Secretary	16/07/2001 - 23/06/2005	1

Persons with Significant Control

No PSC data available.

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Description

About GRAPH-O-LOGICA LIMITED

GRAPH-O-LOGICA LIMITED is an(a) Dissolved company incorporated on 04/05/1989 with the registered office located at C/O K & H ACCOUNTANTS, 4 The Arches, Furmston Court Icknield Way, Letchworth Garden City, Hertfordshire SG6 1UJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAPH-O-LOGICA LIMITED?

GRAPH-O-LOGICA LIMITED is currently Dissolved. It was registered on 04/05/1989 and dissolved on 09/09/2013.

Where is GRAPH-O-LOGICA LIMITED located?

GRAPH-O-LOGICA LIMITED is registered at C/O K & H ACCOUNTANTS, 4 The Arches, Furmston Court Icknield Way, Letchworth Garden City, Hertfordshire SG6 1UJ.

What does GRAPH-O-LOGICA LIMITED do?

GRAPH-O-LOGICA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GRAPH-O-LOGICA LIMITED?

The latest filing was on 09/09/2013: Final Gazette dissolved via voluntary strike-off.