GRAFX INTERNET LIMITED
Overview
| Company Name | GRAFX INTERNET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04002768 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAFX INTERNET LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is GRAFX INTERNET LIMITED located?
| Registered Office Address | Cumberland House Oriel Road GL50 1BB Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAFX INTERNET LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORMEDIA LIMITED | May 26, 2000 | May 26, 2000 |
What are the latest accounts for GRAFX INTERNET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for GRAFX INTERNET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Anthony John Russell Briscombe as a director on Aug 02, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY England to Cumberland House Oriel Road Cheltenham GL50 1BB on Jul 07, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Appointment of Mr Neil Jeffery Smith as a director on May 07, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lorna Helen Briscombe as a secretary on Apr 30, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Lorna Helen Briscombe on Jun 01, 2017 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GRAFX INTERNET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Neil Jeffery | Director | Oriel Road GL50 1BB Cheltenham Cumberland House England | England | British | Managing Director | 83116440006 | ||||
| BRISCOMBE, Lorna Helen | Secretary | Brizen Lane Leckhampton GL53 0NG Cheltenham 6 Gloucestershire England | British | Company Secretary | 72003170001 | |||||
| FAULKNER, Stephen | Secretary | 351 Innsworth Lane GL3 1EY Gloucester Gloucestershire | British | 50740120001 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BRISCOMBE, Anthony John Russell | Director | 6 Brizen Lane Leckhampton GL53 0NG Cheltenham Gloucestershire | England | British | Company Director | 32753040002 | ||||
| FAULKNER, Stephen | Director | 351 Innsworth Lane GL3 1EY Gloucester Gloucestershire | United Kingdom | British | Company Director | 50740120001 | ||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of GRAFX INTERNET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grafx Digital Technology | Apr 01, 2017 | Montpellier Drive GL50 1TY Cheltenham Montpellier House Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does GRAFX INTERNET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 04, 2002 Delivered On Jul 17, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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