GRAPHIC SYSTEM LIMITED

Key Data

Status

Dissolved

Company No.

04543515

Incorporation date

23/09/2002

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/09/2002)

01/12/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2010

Termination of appointment of Roar Gangdal as a director

View PDF (1 pages)

22/12/2009

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

08/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

14/12/2008

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

30/09/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

14/09/2008

Appointment terminated secretary poland secretaries LIMITED

View PDF (1 pages)

02/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

09/10/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

06/08/2007

New secretary appointed

View PDF (1 pages)

06/08/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

Secretary's particulars changed

View PDF (1 pages)

14/02/2007

Registered office changed on 15/02/07 from: third floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

23/11/2006

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

25/10/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

18/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

03/10/2005

Return made up to 24/09/05; full list of members

View PDF (2 pages)

10/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

10/10/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

09/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

18/11/2003

Certificate of change of name

View PDF (2 pages)

03/10/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

23/09/2002

Incorporation

View PDF (13 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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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
GOWER SECRETARIES LIMITED	Corporate Secretary	23/09/2002 - 05/08/2007	346
GOWER NOMINEES LIMITED	Corporate Director	23/09/2002 - 18/03/2007	328
POLAND SECRETARIES LIMITED	Corporate Secretary	05/08/2007 - 14/09/2008	80
Gangdal, Roar	Director	18/03/2007 - 27/06/2010	112

Persons with Significant Control

No PSC data available.

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Description

About GRAPHIC SYSTEM LIMITED

GRAPHIC SYSTEM LIMITED is an(a) Dissolved company incorporated on 23/09/2002 with the registered office located at Third Floor, 15 Poland Street, London W1F 8QE. There is currently no 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 SYSTEM LIMITED?

GRAPHIC SYSTEM LIMITED is currently Dissolved. It was registered on 23/09/2002 and dissolved on 01/12/2014.

Where is GRAPHIC SYSTEM LIMITED located?

GRAPHIC SYSTEM LIMITED is registered at Third Floor, 15 Poland Street, London W1F 8QE.

What does GRAPHIC SYSTEM LIMITED do?

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

What is the latest filing for GRAPHIC SYSTEM LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved via compulsory strike-off.