GRAPH LIMITED
Overview
| Company Name | GRAPH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03446217 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAPH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GRAPH LIMITED located?
| Registered Office Address | Langdale House 11 Marshalsea Road SE1 1EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAPH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GRAPH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Anton Shalev as a person with significant control on Nov 10, 2019 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Margaret Louise Janke as a director on Nov 10, 2019 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Registered office address changed from 122-126 Tooley Street Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on Jan 18, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Nov 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Ms Margaret Louise Janke on Sep 19, 2014 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Margaret Janke as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anton Shalev as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Ms. Margaret Louise Janke as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Ms. Margaret Louise Janke as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * 483 Green Lanes London N13 4BS* on Nov 14, 2013 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Nov 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Who are the officers of GRAPH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTAT, Gaetanne Sharon | Secretary | Le Niole Mahe Seychelles | Citizen Of Seychelles | Legal Secretary | 149081920001 | |||||||||
| DEMETRIADES, Martha Demetriou | Secretary | 5a Evagora Pallikarides Str Engomi FOREIGN Nicosia Cyprus | British | Lawyer | 59683220007 | |||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| INTERSHORE CONSULT (UK) LIMITED | Secretary | Sicilian Avenue London Vernon House United Kingdom |
| 107569120001 | ||||||||||
| DEMETRIADES, Demetrios Andreou | Director | 3 Thasos Street Dadlaw House FOREIGN Nicosia Cyprus | Cypriot | Lawyer | 61476600001 | |||||||||
| DEMETRIADES, Martha Demetriou | Director | 5a Evagora Pallikarides Str Engomi FOREIGN Nicosia Cyprus | Cyprus | British | Lawyer | 59683220007 | ||||||||
| JANKE, Margaret Louise | Director | 1025 Fish Eagle Street, Birdwood Estate Ifafi 1025 Fish Eagle Street, Birdwood Estate, Ifafi South Africa | South Africa | South African | Consultant | 180311520002 | ||||||||
| JANKE, Margaret Louise, Ms. | Director | Tooley Street Tooley Street SE1 2TU London 122-126 England | South Africa | South African | Consultant | 183219700001 | ||||||||
| RENE, Jennifer Catherine | Director | Bel Ombre Mahe PO BOX 344 Seychelles | Seychelles | Seychelloise | Assistant Project Manager | 137805690001 | ||||||||
| SHALEV, Anton, Mr. | Director | Tooley Street Tooley Street SE1 2TU London 122-126 England | Ukraine | Ukraine | Managing Director | 182767270001 | ||||||||
| SPYRIDES, Andreas, Mr. | Director | 12 Them, Dervi Street Palais D Lvoire, 4th Floor 402, P.O.Box 27511 2430 Nicosia Cyprus | Cyprus | Cypriot | Lawyer | 95800450001 | ||||||||
| VIDOT, Brenda | Director | Glaud Mahe Port Seychelles | Seychelles | Seychelloise | Director | 169090110001 | ||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of GRAPH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Anton Shalev | Nov 01, 2016 | 11 Marshalsea Road SE1 1EN London Langdale House England | Yes |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GRAPH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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