INTERGRAPHITE LIMITED

Key Data

Status

Dissolved

Company No.

03429841

Incorporation date

04/09/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/09/1997)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

19/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/09/2011

Application to strike the company off the register

View PDF (3 pages)

07/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (14 pages)

01/10/2010

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

View PDF (5 pages)

19/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (14 pages)

01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

05/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

08/10/2008

Return made up to 19/09/08; full list of members

View PDF (5 pages)

20/04/2008

Appointment Terminated Director kasztner gabor

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

29/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/01/2008

Return made up to 22/08/07; full list of members

View PDF (7 pages)

12/12/2007

Director resigned

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (1 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

25/10/2006

Return made up to 22/08/06; full list of members

View PDF (7 pages)

22/05/2006

New director appointed

View PDF (2 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

New secretary appointed

View PDF (2 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Registered office changed on 18/05/06 from: 1 kings avenue, winchmore hill, london, N21 3NA

View PDF (1 pages)

10/05/2006

Registered office changed on 11/05/06 from: 43 blackstock road, london, N4 2JF

View PDF (1 pages)

18/01/2006

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

View PDF (10 pages)

18/01/2006

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

View PDF (10 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

21/08/2005

Return made up to 22/08/05; full list of members

View PDF (2 pages)

21/09/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/09/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

19/04/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

22/03/2004

Registered office changed on 23/03/04 from: 43 blackstock road, edinburgh, N4 2JF

View PDF (1 pages)

12/02/2004

Registered office changed on 13/02/04 from: 1 bentley road, london, N1 4BY

View PDF (1 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (3 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

Director resigned

View PDF (1 pages)

12/10/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

Director resigned

View PDF (1 pages)

10/09/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

23/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

23/07/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

04/12/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

04/12/2001

Director resigned

View PDF (0 pages)

22/10/2001

New director appointed

View PDF (2 pages)

25/07/2001

Return made up to 05/09/00; full list of members; amend

View PDF (6 pages)

17/06/2001

Secretary resigned

View PDF (1 pages)

23/04/2001

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New secretary appointed

View PDF (2 pages)

23/04/2001

Registered office changed on 24/04/01 from: 17 dartmouth street, london, SW1H 9BL

View PDF (1 pages)

21/02/2001

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

View PDF (3 pages)

25/09/2000

Return made up to 05/09/00; full list of members

View PDF (6 pages)

18/12/1999

Director resigned

View PDF (1 pages)

08/09/1999

Return made up to 05/09/99; full list of members

View PDF (6 pages)

26/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (3 pages)

13/03/1999

Director resigned

View PDF (1 pages)

30/12/1998

Registered office changed on 31/12/98 from: suite 325, premier house, 10 greycoat place, london SW1P 1SB

View PDF (1 pages)

26/10/1998

Director resigned

View PDF (1 pages)

09/09/1998

Return made up to 05/09/98; full list of members

View PDF (8 pages)

20/10/1997

Ad 14/10/97--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (2 pages)

17/09/1997

Registered office changed on 18/09/97 from: 47/49 green lane, northwood, middlesex HA6 3AE

View PDF (1 pages)

17/09/1997

New director appointed

View PDF (3 pages)

17/09/1997

New secretary appointed

View PDF (2 pages)

17/09/1997

New director appointed

View PDF (9 pages)

17/09/1997

New director appointed

View PDF (3 pages)

11/09/1997

Secretary resigned

View PDF (0 pages)

11/09/1997

Director resigned

View PDF (0 pages)

04/09/1997

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next 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

Person	Title	Period	Connections
Morrison, Kenneth	Director	12/01/2004 - 21/12/2005	81
CORNHILL SERVICES LIMITED	Corporate Secretary	04/04/2006 - Present	225
BENTLEY SERVICES LTD	Corporate Secretary	12/12/2000 - 12/01/2004	8
Bhardwaj Corporate Services Limited	Nominee Director	04/09/1997 - 04/09/1997	6099
Cable, Alan Ronald Oliver	Director	04/04/2006 - 25/10/2007	143

Persons with Significant Control

No PSC data available.

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Description

About INTERGRAPHITE LIMITED

INTERGRAPHITE LIMITED is an(a) Dissolved company incorporated on 04/09/1997 with the registered office located at 6th Floor, 52-54 Gracechurch Street, London EC3V 0EH. 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 INTERGRAPHITE LIMITED?

INTERGRAPHITE LIMITED is currently Dissolved. It was registered on 04/09/1997 and dissolved on 26/12/2011.

Where is INTERGRAPHITE LIMITED located?

INTERGRAPHITE LIMITED is registered at 6th Floor, 52-54 Gracechurch Street, London EC3V 0EH.

What does INTERGRAPHITE LIMITED do?

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

What is the latest filing for INTERGRAPHITE LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.