GRAPHIMPEX (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03885670

Incorporation date

28/11/1999

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1999)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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19/01/2011

Application to strike the company off the register

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17/10/2010

Secretary's details changed for Earthstreet Limited on 2010-10-15

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06/10/2010

Registered office address changed from Suite 17 City Business Centre Lower Road London SE16 2XB on 2010-10-07

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29/09/2010

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

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16/02/2010

Annual return made up to 2009-11-29 with full list of shareholders

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16/02/2010

Secretary's details changed for Earthstreet Limited on 2010-02-17

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30/11/2009

Director's details changed for Mr Graham Alan James Gardner on 2009-12-01

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30/11/2009

Termination of appointment of John O'donnell as a director

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09/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

30/11/2008

Return made up to 29/11/08; full list of members

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06/11/2008

Director's Change of Particulars / john o'donnell / 30/10/2008 / HouseName/Number was: , now: 17; Street was: 3 dartmouth house, now: city business centre, lower road; Area was: 25 dartmouth row, now: ; Post Code was: SE10 8AW, now: SE16 2XB; Country was: , now: united kingdom; Occupation was: director, now: executive; Secure Officer was: false, no

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28/08/2008

Total exemption full accounts made up to 2007-12-31

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10/12/2007

Return made up to 29/11/07; full list of members

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07/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

13/12/2006

Return made up to 29/11/06; full list of members

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23/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

05/12/2005

Return made up to 29/11/05; full list of members

View PDF (2 pages)

26/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

12/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

12/12/2004

Director's particulars changed

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22/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

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18/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

15/12/2003

Total exemption full accounts made up to 2002-12-31

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13/09/2003

Delivery ext'd 3 mth 31/12/02

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06/08/2003

New director appointed

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16/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

15/12/2002

Return made up to 29/11/02; full list of members

View PDF (6 pages)

28/08/2002

Delivery ext'd 3 mth 31/12/01

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10/12/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

25/09/2001

Total exemption full accounts made up to 2000-12-31

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05/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

10/12/2000

Return made up to 29/11/00; full list of members

View PDF (6 pages)

13/09/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

24/01/2000

New secretary appointed

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24/01/2000

New director appointed

View PDF (3 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Secretary resigned

View PDF (1 pages)

28/11/1999

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
JPCORS LIMITED	Nominee Secretary	28/11/1999 - 28/11/1999	5391
JPCORD LIMITED	Nominee Director	28/11/1999 - 28/11/1999	5355
O'donnell, John Patrick	Director	28/11/1999 - 11/10/2009	336
Gardner, Graham Alan James	Director	08/07/2003 - Present	73
EARTHSTREET LIMITED	Corporate Secretary	28/11/1999 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About GRAPHIMPEX (UK) LIMITED

GRAPHIMPEX (UK) LIMITED is an(a) Dissolved company incorporated on 28/11/1999 with the registered office located at 15a City Business Centre,, Lower Road, London SE16 2XB. 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 GRAPHIMPEX (UK) LIMITED?

GRAPHIMPEX (UK) LIMITED is currently Dissolved. It was registered on 28/11/1999 and dissolved on 16/05/2011.

Where is GRAPHIMPEX (UK) LIMITED located?

GRAPHIMPEX (UK) LIMITED is registered at 15a City Business Centre,, Lower Road, London SE16 2XB.

What does GRAPHIMPEX (UK) LIMITED do?

GRAPHIMPEX (UK) LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for GRAPHIMPEX (UK) LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.