GRAPHCROWN LIMITED
Overview
| Company Name | GRAPHCROWN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01619919 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRAPHCROWN LIMITED?
- Licensed carriers (53201) / Transportation and storage
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Travel agency activities (79110) / Administrative and support service activities
Where is GRAPHCROWN LIMITED located?
| Registered Office Address | Mountview Court 1148 High Road Whetstone N20 0RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAPHCROWN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for GRAPHCROWN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 05, 2017 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 05, 2015 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 05, 2016 | 6 pages | 4.68 | ||||||||||
Registered office address changed from * 19 Seymour Place London W1H 5BG* on Jun 17, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Sep 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 87 Edgware Road London W2 2HX* on Jul 15, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Syed Muhammad Abbas Rizvi as a director | 2 pages | AP01 | ||||||||||
Appointment of Akbar Mehdi Syed as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Aliya Azam as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ilyas Azam as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Ilyas Bin Azam on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of GRAPHCROWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIZVI, Syed Muhammad Abbas | Director | Edgware Road W2 2HX London 87 England | United Kingdom | British | 169166410001 | |||||
| SYED, Akbar Mehdi | Director | Edgware Road W2 2HX London 87 England | England | British | 168927530001 | |||||
| AZAM, Aliya | Secretary | 155 Praed Street W2 1RI London | British | 91925850002 | ||||||
| DENBY, Nigel Anthony | Secretary | 2 Delph Wood Close BD16 3LQ Bingley West Yorkshire | British | 33799980001 | ||||||
| MURRAY, Allan Moreland | Secretary | 11 Villa Road BD16 4ER Bingley West Yorkshire | British | 29887550001 | ||||||
| I M SECRETARIES LIMITED | Secretary | 98 Kirkstall Road LS3 1YN Leeds | 57677080002 | |||||||
| AZAM, Ilyas Bin | Director | 87 Edgware Road London W2 2HX | United Kingdom | British | 108460190001 | |||||
| CARBONI, Richard | Director | 27 Rochelle Close SW11 2RU London England | British | 32544860001 | ||||||
| CHAMBERS, Linda Ruth | Director | 10 Twining Brook Road SK8 5PU Cheadle Hulme Cheshire | British | 110982610001 | ||||||
| CHAMBERS, Linda Ruth | Director | 10 Twining Brook Road SK8 5PU Cheadle Hulme Cheshire | British | 110982610001 | ||||||
| I M DIRECTORS LIMITED | Director | 98 Kirkstall Road LS3 1YN Leeds | 55051730002 | |||||||
| I M DIRECTORS LIMITED | Director | PO BOX 122 Fairweather Green Thornton Road BD8 0HZ Bradford West Yorkshire | 55051730001 | |||||||
| I M SECRETARIES LIMITED | Director | 98 Kirkstall Road LS3 1YN Leeds | 57677080002 |
Does GRAPHCROWN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 10, 1982 Delivered On Aug 18, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital and all fixtures buildings (incl trade fixtures) fixed plant and machinery (please see doc M13). | ||||
Persons Entitled
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Transactions
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Does GRAPHCROWN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0