GRAPHEXCESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGRAPHEXCESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02724274
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAPHEXCESS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is GRAPHEXCESS LIMITED located?

    Registered Office Address
    46 Amber Road
    Allestree
    DE22 2QA Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAPHEXCESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for GRAPHEXCESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Jun 19, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2012

    Statement of capital on Jun 21, 2012

    • Capital: GBP 100
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Previous accounting period shortened from Apr 05, 2012 to Dec 31, 2011

    1 pagesAA01

    Total exemption small company accounts made up to Apr 05, 2011

    6 pagesAA

    Annual return made up to Jun 19, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 19, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Andrzej Adam Kopec on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2010

    8 pagesAA

    Total exemption small company accounts made up to Apr 05, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 05, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 05, 2006

    5 pagesAA

    Total exemption small company accounts made up to Apr 05, 2005

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 05, 2004

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of GRAPHEXCESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOPEC, Jan
    25 Derby Road
    Duffield
    DE56 4FL Derby
    Derbyshire
    Secretary
    25 Derby Road
    Duffield
    DE56 4FL Derby
    Derbyshire
    British87894800001
    KOPEC, Andrzej Adam
    46 Amber Road
    Allestree
    DE22 2QA Derby
    Derbyshire
    Director
    46 Amber Road
    Allestree
    DE22 2QA Derby
    Derbyshire
    EnglandBritishDraftsman29184870006
    KOPEC, Jacqueline
    2 Mossley Villas 5 Derby Road
    DE56 2GE Ambergate
    Derbyshire
    Secretary
    2 Mossley Villas 5 Derby Road
    DE56 2GE Ambergate
    Derbyshire
    BritishSecretary29184860003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    KOPEC, Jacqueline
    2 Mossley Villas 5 Derby Road
    DE56 2GE Ambergate
    Derbyshire
    Director
    2 Mossley Villas 5 Derby Road
    DE56 2GE Ambergate
    Derbyshire
    BritishSecretary29184860003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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