GRAPHITE DATA LIMITED

Key Data

Status

Dissolved

Company No.

02139038

Incorporation date

08/06/1987

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 08/06/1987)

03/05/2010

Final Gazette dissolved via voluntary strike-off

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18/01/2010

First Gazette notice for voluntary strike-off

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04/01/2010

Application to strike the company off the register

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18/06/2009

Appointment Terminated Director mark rubin

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18/06/2009

Director appointed giovanni stoppiello

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08/06/2009

Return made up to 08/06/09; full list of members

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10/05/2009

Accounts made up to 2008-12-31

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04/06/2008

Return made up to 18/05/08; full list of members

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14/04/2008

Accounts made up to 2007-12-31

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25/06/2007

Return made up to 18/05/07; no change of members

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07/06/2007

Accounts made up to 2006-12-31

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31/05/2007

New director appointed

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31/05/2007

Director resigned

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19/06/2006

Return made up to 18/05/06; full list of members

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19/06/2006

Secretary's particulars changed

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30/05/2006

Accounts made up to 2005-12-31

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19/06/2005

Return made up to 18/05/05; full list of members

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10/04/2005

Accounts made up to 2004-12-31

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09/06/2004

Return made up to 18/05/04; full list of members

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28/03/2004

Accounts made up to 2003-12-31

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19/11/2003

New secretary appointed

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19/11/2003

Secretary resigned

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23/05/2003

Return made up to 18/05/03; full list of members

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30/04/2003

Accounts made up to 2002-12-31

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10/06/2002

Return made up to 18/05/02; full list of members

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21/04/2002

Accounts made up to 2001-12-31

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15/06/2001

Return made up to 18/05/01; full list of members

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21/05/2001

Accounts made up to 2000-12-31

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12/06/2000

Return made up to 18/05/00; full list of members

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31/05/2000

Accounts made up to 1999-12-31

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25/05/1999

Return made up to 18/05/99; full list of members

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13/05/1999

Return made up to 28/04/99; full list of members

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24/04/1999

Accounts made up to 1998-12-31

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11/02/1999

New secretary appointed

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11/02/1999

Registered office changed on 12/02/99 from: fitzroy house 13-17 epworth street london EC2A 4DL

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11/02/1999

Director resigned

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11/02/1999

New director appointed

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11/02/1999

Secretary resigned;director resigned

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22/10/1998

Director resigned

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22/10/1998

Secretary's particulars changed;director's particulars changed

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22/10/1998

New director appointed

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30/07/1998

Accounts made up to 1997-12-31

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06/05/1998

Return made up to 28/04/98; no change of members

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01/03/1998

New director appointed

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11/02/1998

Director resigned

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01/02/1998

Accounts made up to 1996-12-31

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28/10/1997

Delivery ext'd 3 mth 31/12/96

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07/07/1997

Return made up to 18/05/97; no change of members

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07/07/1997

Registered office changed on 08/07/97

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07/07/1997

Location of register of members address changed

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02/07/1996

Return made up to 18/05/96; full list of members

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02/07/1996

Location of register of members

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30/03/1996

Director resigned;new director appointed

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21/03/1996

Accounts made up to 1995-12-31

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07/09/1995

Secretary resigned;new secretary appointed

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31/05/1995

Return made up to 18/05/95; full list of members

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05/02/1995

Accounts made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/06/1994

Return made up to 18/05/94; full list of members

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17/02/1994

Accounts made up to 1993-12-31

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02/11/1993

Director's particulars changed

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01/06/1993

Return made up to 18/05/93; no change of members

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21/04/1993

Resolutions

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17/04/1993

Full accounts made up to 1992-12-31

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01/06/1992

Full accounts made up to 1991-12-31

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01/06/1992

Return made up to 18/05/92; full list of members

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26/03/1992

Director resigned;new director appointed

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11/09/1991

Resolutions

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11/09/1991

Resolutions

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11/09/1991

Resolutions

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11/09/1991

Return made up to 03/09/91; full list of members

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19/08/1991

Director resigned

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19/08/1991

Director resigned

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14/08/1991

Auditor's resignation

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06/08/1991

Full accounts made up to 1990-12-31

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11/07/1991

New director appointed

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11/07/1991

New director appointed

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11/07/1991

Secretary resigned;new secretary appointed

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11/07/1991

Registered office changed on 12/07/91 from: 7TH floor bowater house 68 knightsbridge london SW1

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27/04/1991

Accounting reference date shortened from 31/03 to 31/12

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26/03/1991

Return made up to 26/02/91; no change of members

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31/10/1990

Full accounts made up to 1990-03-31

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11/03/1990

Return made up to 26/02/90; full list of members

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01/02/1990

Full accounts made up to 1989-03-31

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10/10/1989

Registered office changed on 11/10/89 from: 7TH floor bowater house 68 knightsbridge london SW1X 7LT

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18/07/1989

Registered office changed on 19/07/89 from: 8 baker street london W1M 1DA

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16/07/1989

Certificate of change of name

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06/07/1989

New director appointed

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02/04/1989

Full accounts made up to 1988-03-31

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02/04/1989

Return made up to 30/12/88; full list of members

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17/10/1988

Secretary resigned;new secretary appointed

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17/10/1988

Location of register of members

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29/08/1988

Wd 28/07/88 ad 16/07/88--------- £ si 9998@1=9998 £ ic 2/10000

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29/08/1988

Nc inc already adjusted

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29/08/1988

Resolutions

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02/08/1988

New director appointed

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02/08/1988

New secretary appointed

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25/07/1988

Particulars of mortgage/charge

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15/09/1987

Registered office changed on 16/09/87 from: 80/82 grays inn road london WC1X 8NH

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15/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/09/1987

Certificate of change of name

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08/06/1987

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Rubin, Mark Elliot	Director	30/04/2007 - 16/06/2009	30
Brookes, Nicholas George	Director	30/01/1998 - 01/10/1998	17
Bossey, Kelvin Charles	Director	11/03/1996 - 22/01/1999	9
Leach, Graham	Director	22/01/1999 - 30/04/2007	17
Stoppiello, Giovanni	Director	16/06/2009 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About GRAPHITE DATA LIMITED

GRAPHITE DATA LIMITED is an(a) Dissolved company incorporated on 08/06/1987 with the registered office located at Number One Southwark Bridge, London, SE1 9HL. 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 GRAPHITE DATA LIMITED?

GRAPHITE DATA LIMITED is currently Dissolved. It was registered on 08/06/1987 and dissolved on 03/05/2010.

Where is GRAPHITE DATA LIMITED located?

GRAPHITE DATA LIMITED is registered at Number One Southwark Bridge, London, SE1 9HL.

What is the latest filing for GRAPHITE DATA LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.