GRAPHWISE LIMITED

Key Data

Status

Dissolved

Company No.

02798307

Incorporation date

09/03/1993

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1993)

13/07/2014

Final Gazette dissolved following liquidation

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13/04/2014

Return of final meeting in a creditors' voluntary winding up

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29/10/2013

Liquidators' statement of receipts and payments to 2013-10-09

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24/10/2012

Liquidators' statement of receipts and payments to 2012-10-09

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01/05/2012

Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

View PDF (2 pages)

25/04/2012

Liquidators' statement of receipts and payments to 2012-04-09

View PDF (5 pages)

04/03/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS on 2012-03-05

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03/11/2011

Liquidators' statement of receipts and payments to 2011-10-09

View PDF (5 pages)

05/05/2011

Liquidators' statement of receipts and payments to 2011-04-09

View PDF (5 pages)

25/10/2010

Liquidators' statement of receipts and payments to 2010-10-09

View PDF (5 pages)

19/04/2010

Liquidators' statement of receipts and payments to 2010-04-09

View PDF (5 pages)

23/10/2009

Liquidators' statement of receipts and payments to 2009-10-09

View PDF (5 pages)

22/04/2009

Liquidators' statement of receipts and payments to 2009-04-09

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21/10/2008

Liquidators' statement of receipts and payments to 2008-10-09

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17/10/2007

Statement of affairs

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17/10/2007

Resolutions

View PDF (1 pages)

17/10/2007

Appointment of a voluntary liquidator

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03/10/2007

Registered office changed on 04/10/07 from: 25 manchester square london W1U 3PY

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17/04/2007

Return made up to 10/03/07; full list of members

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17/04/2007

Director's particulars changed

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15/02/2007

Total exemption small company accounts made up to 2005-09-30

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10/05/2006

Total exemption small company accounts made up to 2004-09-30

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07/05/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

06/04/2005

Return made up to 10/03/05; full list of members

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25/10/2004

Total exemption small company accounts made up to 2003-09-30

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15/03/2004

Return made up to 10/03/04; no change of members

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09/12/2003

Total exemption small company accounts made up to 2002-09-30

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26/03/2003

Return made up to 10/03/03; full list of members

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20/10/2002

Total exemption small company accounts made up to 2001-09-30

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15/07/2002

Return made up to 10/03/02; no change of members

View PDF (4 pages)

15/07/2002

Director's particulars changed

View PDF (1 pages)

23/09/2001

Registered office changed on 24/09/01 from: 24 welbeck way london W1G 9YR

View PDF (1 pages)

08/08/2001

Total exemption small company accounts made up to 2000-09-30

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08/04/2001

Accounts for a small company made up to 1999-09-30

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26/03/2001

Return made up to 10/03/01; no change of members

View PDF (4 pages)

26/03/2001

Registered office changed on 27/03/01 from: 24 welbeck way london W1M 7PE

View PDF (1 pages)

17/05/2000

Return made up to 07/03/00; full list of members

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09/01/2000

Accounting reference date extended from 31/03/99 to 30/09/99

View PDF (1 pages)

06/04/1999

Return made up to 10/03/99; no change of members

View PDF (4 pages)

06/04/1999

Director's particulars changed

View PDF (1 pages)

15/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

19/04/1998

Return made up to 10/03/98; full list of members

View PDF (5 pages)

19/04/1998

Location of register of members address changed

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07/04/1998

Resolutions

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07/04/1998

Resolutions

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07/04/1998

Resolutions

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21/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

03/04/1997

Registered office changed on 04/04/97 from: 25 harley street london W1N 2BR

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03/04/1997

Resolutions

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03/04/1997

Resolutions

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03/04/1997

Resolutions

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03/04/1997

Return made up to 10/03/97; no change of members

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01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

10/08/1996

Auditor's resignation

View PDF (4 pages)

02/04/1996

Return made up to 10/03/96; full list of members

View PDF (7 pages)

02/04/1996

Director's particulars changed

View PDF (1 pages)

22/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

09/04/1995

Return made up to 10/03/95; full list of members

View PDF (14 pages)

06/03/1995

Accounts for a dormant company made up to 1994-03-31

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06/03/1995

Resolutions

View PDF (2 pages)

24/10/1994

Director resigned;new director appointed

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24/10/1994

Secretary resigned;new secretary appointed

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24/10/1994

Director resigned

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20/04/1994

Return made up to 10/03/94; full list of members

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20/04/1994

Location of register of members

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11/08/1993

Director resigned;new director appointed

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11/08/1993

Secretary resigned;new secretary appointed;new director appointed

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11/08/1993

Registered office changed on 12/08/93 from: 83 leonard street london EC2A 4QS

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11/08/1993

Resolutions

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09/03/1993

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

29/09/2005

Last change occurred

29/09/2005

Accounts

Total Exemption Small

Last made up date

29/09/2005

Next account date

29/09/2006

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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
Norris, Patricia Pamela	Director	15/03/1993 - 31/03/1994	236
Luciene James Limited	Nominee Director	09/03/1993 - 15/03/1993	1220
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	09/03/1993 - 15/03/1993	426
Shine, Gerard	Director	31/03/1994 - Present	1
Martins, Lindsay Anne	Secretary	05/10/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GRAPHWISE LIMITED

GRAPHWISE LIMITED is an(a) Dissolved company incorporated on 09/03/1993 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 GRAPHWISE LIMITED?

GRAPHWISE LIMITED is currently Dissolved. It was registered on 09/03/1993 and dissolved on 13/07/2014.

Where is GRAPHWISE LIMITED located?

GRAPHWISE LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does GRAPHWISE LIMITED do?

GRAPHWISE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for GRAPHWISE LIMITED?

The latest filing was on 13/07/2014: Final Gazette dissolved following liquidation.