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GRAFIK STUDIO LTD

GRAFIK STUDIO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRAFIK STUDIO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06163089
    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 GRAFIK STUDIO LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is GRAFIK STUDIO LTD located?

    Registered Office Address
    81 Old Church Rd
    Old Church Road
    E4 6ST London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAFIK STUDIO LTD?

    Previous Company Names
    Company NameFromUntil
    WHOTOOTH LIMITEDMar 15, 2007Mar 15, 2007

    What are the latest accounts for GRAFIK STUDIO LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for GRAFIK STUDIO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2020

    		RES15

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Registered office address changed from Flat 31 35 Robsart Street London SW9 0BF to 81 Old Church Rd Old Church Road London E4 6st on Jul 08, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2016

    Statement of capital on Apr 09, 2016

    • Capital: GBP 1,000
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2015

    Statement of capital on Apr 11, 2015

    • Capital: GBP 1,000
    		SH01

    Micro company accounts made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2014

    Statement of capital on Apr 06, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Ross Patterson on Nov 01, 2012

    		2 pagesCH01

    Registered office address changed from * 28 Manley House 12 Blackprince Road London SE11 6HT* on Nov 05, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of GRAFIK STUDIO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Glenn John
    138b Boundary Road
    N22 6AE London
    		Secretary
    138b Boundary Road
    N22 6AE London
    		British75226870001
    PATTERSON, Ross
    35 Robsert Street
    SW9 0BF London
    Flat 31
    United Kingdom
    		Director
    35 Robsert Street
    SW9 0BF London
    Flat 31
    United Kingdom
    		EnglandBritishDirector119607430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAFIK STUDIO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Patterson
    Old Church Road
    E4 6ST London
    81 Old Church Rd
    England
    		Apr 06, 2016
    Old Church Road
    E4 6ST London
    81 Old Church Rd
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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