GRAPHCROWN LIMITED

Key Data

Status

Dissolved

Company No.

01619919

Incorporation date

04/03/1982

Size

Total Exemption Small

Classification

Licensed carriers (53.20/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1982)

20/01/2018

Final Gazette dissolved following liquidation

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20/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

15/08/2017

Liquidators' statement of receipts and payments to 2017-06-05

View PDF (9 pages)

26/08/2016

Liquidators' statement of receipts and payments to 2015-06-05

View PDF (8 pages)

11/08/2016

Liquidators' statement of receipts and payments to 2016-06-05

View PDF (6 pages)

17/06/2014

Registered office address changed from 19 Seymour Place London W1H 5BG on 2014-06-17

View PDF (2 pages)

16/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2014

Statement of affairs with form 4.19

View PDF (6 pages)

16/06/2014

Resolutions

View PDF (1 pages)

30/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

21/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

09/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

15/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (4 pages)

15/07/2013

Registered office address changed from 87 Edgware Road London W2 2HX on 2013-07-15

View PDF (1 pages)

24/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

16/05/2012

Appointment of Syed Muhammad Abbas Rizvi as a director

View PDF (2 pages)

08/05/2012

Appointment of Akbar Mehdi Syed as a director

View PDF (2 pages)

08/05/2012

Termination of appointment of Aliya Azam as a secretary

View PDF (1 pages)

08/05/2012

Termination of appointment of Ilyas Azam as a director

View PDF (1 pages)

11/04/2012

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

View PDF (3 pages)

21/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

17/05/2011

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

View PDF (5 pages)

20/04/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

14/03/2011

Director's details changed for Mr Ilyas Bin Azam on 2009-12-31

View PDF (2 pages)

18/08/2010

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

View PDF (8 pages)

11/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

11/02/2010

Director's details changed for Ilyas Bin Azam on 2010-02-10

View PDF (2 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

24/04/2009

Accounting reference date extended from 11/07/2008 to 31/12/2008

View PDF (1 pages)

22/04/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

24/12/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

12/05/2008

Full accounts made up to 2007-07-11

View PDF (11 pages)

22/05/2007

Full accounts made up to 2006-07-11

View PDF (9 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

16/05/2006

Full accounts made up to 2005-07-11

View PDF (9 pages)

21/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Secretary's particulars changed

View PDF (1 pages)

16/05/2005

Full accounts made up to 2004-07-11

View PDF (11 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

25/10/2004

Auditor's resignation

View PDF (1 pages)

08/10/2004

Full accounts made up to 2003-07-11

View PDF (12 pages)

19/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

26/08/2003

New secretary appointed

View PDF (2 pages)

26/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

Registered office changed on 12/08/03 from: 98 kirkstall road leeds LS3 1YN

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/07/2003

Accounting reference date extended from 31/03/03 to 11/07/03

View PDF (1 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

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21/02/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

24/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/05/2002

Registered office changed on 30/05/02 from: po box 122, fairweather green thornton road bradford BD8 0HZ

View PDF (1 pages)

25/03/2002

Return made up to 31/12/01; no change of members

View PDF (5 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

20/11/2001

New director appointed

View PDF (3 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

New director appointed

View PDF (3 pages)

23/04/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

03/05/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

08/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

08/02/2000

Location of register of members address changed

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08/02/2000

Location of debenture register address changed

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03/06/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

03/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

Director resigned

View PDF (1 pages)

23/05/1999

Amended full accounts made up to 1998-03-31

View PDF (13 pages)

11/11/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

12/06/1998

Return made up to 31/12/97; full list of members

View PDF (9 pages)

10/05/1998

New director appointed

View PDF (5 pages)

10/05/1998

New secretary appointed

View PDF (2 pages)

08/05/1998

Director resigned

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07/05/1998

Secretary resigned

View PDF (1 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

11/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

08/11/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

20/09/1996

Registered office changed on 20/09/96 from: 39 charles street london W1X 7PD

View PDF (1 pages)

23/04/1996

New director appointed

View PDF (2 pages)

10/01/1996

Return made up to 31/12/95; full list of members

View PDF (5 pages)

14/12/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

16/02/1995

Return made up to 31/12/94; full list of members

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04/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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03/02/1994

Full accounts made up to 1993-03-31

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28/01/1994

Return made up to 31/12/93; full list of members

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27/05/1993

Secretary resigned;new secretary appointed

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05/03/1993

Full accounts made up to 1992-03-31

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22/01/1993

Return made up to 31/12/92; full list of members

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15/02/1992

Return made up to 31/12/91; full list of members

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10/02/1992

Secretary resigned;new secretary appointed

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14/11/1991

Full accounts made up to 1991-03-31

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04/09/1991

Registered office changed on 04/09/91 from: 19 upper brook street london W1Y 1PD

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22/01/1991

Return made up to 31/12/90; no change of members

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22/11/1990

Full accounts made up to 1990-03-31

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18/12/1989

Return made up to 15/11/89; full list of members

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03/10/1989

Full accounts made up to 1989-03-31

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05/09/1989

Registered office changed on 05/09/89 from: 12A golden square london W1R 3AF

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10/01/1989

Return made up to 30/11/88; full list of members

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19/10/1988

Full accounts made up to 1988-03-31

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06/05/1988

Secretary resigned;new secretary appointed

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12/11/1987

Return made up to 30/10/87; full list of members

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31/10/1987

Full accounts made up to 1987-03-31

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19/12/1986

Secretary resigned;new secretary appointed

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25/11/1986

Return made up to 07/11/86; full list of members

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08/10/1986

Full accounts made up to 1986-03-31

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21/05/1982

Memorandum and Articles of Association

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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
I M DIRECTORS LIMITED	Corporate Director	01/10/1997 - 01/10/1997	79
Azam, Ilyas Bin	Director	11/07/2003 - 01/04/2012	2
Rizvi, Syed Muhammad Abbas	Director	01/04/2012 - Present	1
Chambers, Linda Ruth	Director	11/04/1996 - 01/10/1997	48
Chambers, Linda Ruth	Director	01/10/1997 - 05/11/2001	48

Persons with Significant Control

No PSC data available.

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Description

About GRAPHCROWN LIMITED

GRAPHCROWN LIMITED is an(a) Dissolved company incorporated on 04/03/1982 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAPHCROWN LIMITED?

GRAPHCROWN LIMITED is currently Dissolved. It was registered on 04/03/1982 and dissolved on 20/01/2018.

Where is GRAPHCROWN LIMITED located?

GRAPHCROWN LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does GRAPHCROWN LIMITED do?

GRAPHCROWN LIMITED operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

What is the latest filing for GRAPHCROWN LIMITED?

The latest filing was on 20/01/2018: Final Gazette dissolved following liquidation.