GRAPHICS SALES, ENGINEERING & CONSULTING LTD

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GRAPHICS SALES, ENGINEERING & CONSULTING LTD

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Key Data

Status

Dissolved

Company No.

03867986

Incorporation date

28/10/1999

Size

Dormant

Contacts

Registered address

Registered address

Suite 21 30 Borough High Street, London SE1 1XUCopy
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Latest events (Record since 28/10/1999)
dot icon11/06/2012
Final Gazette dissolved via compulsory strike-off
dot icon27/02/2012
First Gazette notice for compulsory strike-off
dot icon04/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon13/12/2010
Accounts for a dormant company made up to 2009-12-31
dot icon08/12/2010
Annual return made up to 2010-10-29 with full list of shareholders
dot icon08/12/2010
Secretary's details changed for Incorporate Secretariat Limited on 2010-10-29
dot icon08/12/2010
Director's details changed for Alain Paul Faure on 2010-10-29
dot icon24/11/2010
Registered office address changed from 72 New Bond Street London W1S 1RR on 2010-11-25
dot icon05/02/2010
Annual return made up to 2009-10-29 with full list of shareholders
dot icon21/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon21/10/2009
Resolutions
dot icon15/03/2009
Return made up to 29/10/08; full list of members
dot icon15/03/2009
Director's Change of Particulars / alain faure / 30/06/2008 / Street was: champs montants 2, now: 44 rue des creuses; Area was: marin-epagnier 2074, now: ; Post Town was: switzerland, now: draveil; Region was: , now: f-91210; Country was: , now: france
dot icon21/10/2008
Accounts made up to 2007-12-31
dot icon21/10/2008
Resolutions
dot icon13/01/2008
Return made up to 29/10/07; full list of members
dot icon14/02/2007
Accounts made up to 2006-12-31
dot icon14/02/2007
Resolutions
dot icon29/11/2006
Return made up to 29/10/06; full list of members
dot icon02/05/2006
Accounts made up to 2005-12-31
dot icon02/05/2006
Resolutions
dot icon12/12/2005
Return made up to 29/10/05; full list of members
dot icon06/06/2005
Accounts made up to 2004-12-31
dot icon06/06/2005
Resolutions
dot icon03/03/2005
Secretary resigned
dot icon03/03/2005
Registered office changed on 04/03/05 from: brentmead house britannia road london N12 9RU
dot icon03/03/2005
New secretary appointed
dot icon03/11/2004
Return made up to 29/10/04; full list of members
dot icon04/08/2004
Accounts made up to 2003-12-31
dot icon04/08/2004
Resolutions
dot icon14/01/2004
Return made up to 29/10/03; full list of members
dot icon03/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon15/11/2002
Return made up to 29/10/02; full list of members
dot icon24/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon13/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon06/02/2002
Return made up to 29/10/01; full list of members
dot icon30/01/2002
Total exemption small company accounts made up to 2000-12-31
dot icon27/09/2001
Delivery ext'd 3 mth 31/12/00
dot icon23/11/2000
Return made up to 29/10/00; full list of members
dot icon19/10/2000
Accounts made up to 1999-12-31
dot icon09/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon03/11/1999
Secretary resigned
dot icon03/11/1999
Director resigned
dot icon02/11/1999
Registered office changed on 03/11/99 from: c/o leonard finn & co brentmead house, britannia road london N12 9RU
dot icon02/11/1999
New director appointed
dot icon02/11/1999
New secretary appointed
dot icon02/11/1999
Ad 29/10/99--------- £ si 3999@1=3999 £ ic 1/4000
dot icon02/11/1999
Accounting reference date shortened from 31/10/00 to 31/12/99
dot icon02/11/1999
Director resigned
dot icon02/11/1999
Secretary resigned
dot icon28/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
27/02/2005 - Present
114
FORM 10 SECRETARIES FD LTD
Nominee Secretary
28/10/1999 - 28/10/1999
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
28/10/1999 - 28/10/1999
12878
Faure, Alain Paul
Director
28/10/1999 - Present
-
Hollander, Colin Ivan
Secretary
28/10/1999 - 27/02/2005
7

Persons with Significant Control

0

No PSC data available.

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Description

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About GRAPHICS SALES, ENGINEERING & CONSULTING LTD

GRAPHICS SALES, ENGINEERING & CONSULTING LTD is an(a) Dissolved company incorporated on 28/10/1999 with the registered office located at Suite 21 30 Borough High Street, London SE1 1XU. 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 GRAPHICS SALES, ENGINEERING & CONSULTING LTD?

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GRAPHICS SALES, ENGINEERING & CONSULTING LTD is currently Dissolved. It was registered on 28/10/1999 and dissolved on 11/06/2012.

Where is GRAPHICS SALES, ENGINEERING & CONSULTING LTD located?

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GRAPHICS SALES, ENGINEERING & CONSULTING LTD is registered at Suite 21 30 Borough High Street, London SE1 1XU.

What does GRAPHICS SALES, ENGINEERING & CONSULTING LTD do?

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GRAPHICS SALES, ENGINEERING & CONSULTING LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GRAPHICS SALES, ENGINEERING & CONSULTING LTD?

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The latest filing was on 11/06/2012: Final Gazette dissolved via compulsory strike-off.