GRAPHIC ESSENTIALS LIMITED

Key Data

Status

Dissolved

Company No.

04645297

Incorporation date

22/01/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

03/02/2014

Final Gazette dissolved via compulsory strike-off

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21/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/06/2012

Appointment of The Last Secretary Limited as a secretary on 2012-05-22

View PDF (2 pages)

24/06/2012

Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW on 2012-06-25

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21/06/2012

Appointment of Ms Erin Drife as a director on 2012-06-22

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21/06/2012

Termination of appointment of Saima Naghman as a director on 2012-06-22

View PDF (1 pages)

21/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

31/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2011

Total exemption small company accounts made up to 2011-01-31

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30/05/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

01/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

30/09/2010

Termination of appointment of Perrys Chartered Accountants as a secretary

View PDF (1 pages)

30/09/2010

Director's details changed for Saima Naghman on 2010-01-23

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17/05/2010

Register(s) moved to registered inspection location

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13/04/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/03/2010

Register inspection address has been changed

View PDF (2 pages)

08/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2008

Total exemption small company accounts made up to 2008-01-31

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04/06/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

19/02/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

07/06/2007

Return made up to 23/01/07; full list of members

View PDF (6 pages)

23/05/2007

Total exemption small company accounts made up to 2006-01-31

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22/10/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (9 pages)

03/04/2006

Return made up to 23/01/06; full list of members

View PDF (6 pages)

03/04/2006

Director's particulars changed

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02/03/2005

Return made up to 23/01/05; full list of members

View PDF (5 pages)

02/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

06/04/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

20/01/2004

Particulars of mortgage/charge

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04/09/2003

Registered office changed on 05/09/03 from: 1ST floor 12 old bond street london W1S 4PW

View PDF (1 pages)

27/08/2003

Registered office changed on 28/08/03 from: 19121 swan street west malling kent ME19 6JU

View PDF (1 pages)

13/02/2003

Nc inc already adjusted 23/01/03

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13/02/2003

Resolutions

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13/02/2003

Resolutions

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04/02/2003

Registered office changed on 05/02/03 from: 1ST floor 12 old bond street london W1S 4PW

View PDF (1 pages)

03/02/2003

Director resigned

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03/02/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

New secretary appointed

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29/01/2003

Registered office changed on 30/01/03 from: 46A syon lane osterley middlesex TW7 5NQ

View PDF (1 pages)

22/01/2003

Incorporation

View PDF (12 pages)

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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Naghman, Saima	Director	22/01/2003 - 21/06/2012	2
APEX COMPANY SERVICES LIMITED	Nominee Secretary	22/01/2003 - 22/01/2003	2389
APEX NOMINEES LIMITED	Nominee Director	22/01/2003 - 22/01/2003	2361
THE LAST SECRETARY LIMITED	Corporate Secretary	21/05/2012 - Present	18
PERRYS CHARTERED ACCOUNTANTS	Corporate Secretary	22/01/2003 - 22/01/2010	39

Persons with Significant Control

No PSC data available.

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Description

About GRAPHIC ESSENTIALS LIMITED

GRAPHIC ESSENTIALS LIMITED is an(a) Dissolved company incorporated on 22/01/2003 with the registered office located at 5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall TR20 8QU. 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 GRAPHIC ESSENTIALS LIMITED?

GRAPHIC ESSENTIALS LIMITED is currently Dissolved. It was registered on 22/01/2003 and dissolved on 03/02/2014.

Where is GRAPHIC ESSENTIALS LIMITED located?

GRAPHIC ESSENTIALS LIMITED is registered at 5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall TR20 8QU.

What does GRAPHIC ESSENTIALS LIMITED do?

GRAPHIC ESSENTIALS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GRAPHIC ESSENTIALS LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via compulsory strike-off.