GRAPH COMM HOLDINGS INTERNATIONAL, INC.

Overview

Company Name	GRAPH COMM HOLDINGS INTERNATIONAL, INC.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024863
External Registration Number	745 470816
Jurisdiction	United Kingdom
Date of Creation	Aug 07, 2003
Date of Cessation	Oct 02, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is GRAPH COMM HOLDINGS INTERNATIONAL, INC. located?

Registered Office Address	818 West 7th Street Los Angeles California 90017 United States
Undeliverable Registered Office Address	No

What were the previous names of GRAPH COMM HOLDINGS INTERNATIONAL, INC.?

Previous Company Names
Company Name	From	Until
GRAPH COMM INTERNATIONAL	Feb 12, 2004	Feb 12, 2004
GRAPH COMM HOLDINGS INTERNATIONAL, INC.	Oct 31, 2003	Oct 31, 2003

What are the latest accounts for GRAPH COMM HOLDINGS INTERNATIONAL, INC.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

GRAPH COMM HOLDINGS INTERNATIONAL, INC. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Paper & Print Broker
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	U.S.A., State Of California
Originating Registry Country	UNITED STATES
Place Registered	Secretary Of State Of The State Of California
Company Number	745 470816

What are the latest filings for GRAPH COMM HOLDINGS INTERNATIONAL, INC.?

Filings
Date	Description	Document	Type
Oct 02, 2019	Closure of UK establishment(s) BR007316 and overseas company FC024863 on Sep 23, 2019	2 pages	OSDS01

Dec 07, 2018	Full accounts made up to Dec 31, 2017	3 pages	AA

Feb 12, 2018	Termination of appointment for a UK establishment - Transaction OSTM03- BR007316 Person Authorised to Accept terminated 26/03/2010 john drake	3 pages	OSTM03

Jan 03, 2018	Appointment of Mark William Hianik as a person authorised to represent UK establishment BR007316 on Jul 01, 2014.	3 pages	OSAP05

Jan 03, 2018	Details changed for an overseas company - 6600 Governors Lake Parkway, Norcross, Georgia 30071, United States	4 pages	OSCH02

Jan 03, 2018	Change of registered name of an overseas company on Dec 21, 2017 from {change_name}	4 pages	OSNM01

Dec 18, 2017	Full accounts made up to Dec 31, 2016	3 pages	AA

Nov 18, 2016	Full accounts made up to Dec 31, 2015	3 pages	AA

Nov 18, 2016	Full accounts made up to Dec 31, 2014	3 pages	AA

Nov 18, 2016	Full accounts made up to Dec 31, 2013	3 pages	AA

Nov 18, 2016	Full accounts made up to Dec 31, 2012	3 pages	AA

Nov 18, 2016	Full accounts made up to Dec 31, 2011	3 pages	AA

Nov 18, 2016	Full accounts made up to Dec 31, 2010	3 pages	AA

Nov 18, 2016	Full accounts made up to Dec 31, 2009	3 pages	AA

Nov 18, 2016	Full accounts made up to Dec 31, 2008	3 pages	AA

Nov 18, 2016	Full accounts made up to Dec 31, 2007	3 pages	AA

Nov 18, 2016	Full accounts made up to Dec 31, 2006	3 pages	AA

Jul 24, 2014	Appointment of Mark Hianik as a secretary on Jul 01, 2014	3 pages	OSAP03

Jul 24, 2014	Termination of appointment of Jennifer Williams as secretary on Jul 01, 2014	2 pages	OSTM02

Jul 24, 2014	Termination of appointment of John Sills as a director on Jul 01, 2014	2 pages	OSTM01

Jul 24, 2014	Termination of appointment of Allan Dragone as a director on Jul 01, 2014	2 pages	OSTM01

Jul 24, 2014	Termination of appointment of Matt Dawley as a director on Jul 01, 2014	2 pages	OSTM01

Jul 24, 2014	Termination of appointment of Jennifer Williams as a director on Jul 01, 2014	2 pages	OSTM01

Jul 24, 2014	Appointment of Mark William Hianik as a director on Jul 01, 2014	3 pages	OSAP01

Jul 24, 2014	Appointment of Mary Agnes Laschinger as a director on Jul 01, 2014	3 pages	OSAP01

View All Filings

Who are the officers of GRAPH COMM HOLDINGS INTERNATIONAL, INC.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIANIK, Mark Governors Lake Parkway Norcross 6600 Georgia 30071	Jul 01, 2014		Secretary	Governors Lake Parkway Norcross 6600 Georgia 30071		British		189643050001
HIANIK, Mark William Governors Lake Parkway Norcross 6600 Georgia 30071 United States	Jul 01, 2014		Director	Governors Lake Parkway Norcross 6600 Georgia 30071 United States	United States	American	1960-4	189642610001
LASCHINGER, Mary Agnes Governors Lake Parkway Norcross 6600 Georgia 30071 United States	Jul 01, 2014		Director	Governors Lake Parkway Norcross 6600 Georgia 30071 United States	United States	American	1960-3	189642250001
SMITH, Stephen Joseph Governors Lake Parkway Norcross 6600 Georgia 30071 United States	Jul 01, 2014		Director	Governors Lake Parkway Norcross 6600 Georgia 30071 United States	Ohio	American	1963-8	189641440001
DAWLEY, Matt 4466 Darrow Road Suite 21 Stow Ohio 44224 U.S.A.	Oct 31, 2003	Mar 26, 2010	Secretary	4466 Darrow Road Suite 21 Stow Ohio 44224 U.S.A.		American		93551080001
DRAGONE, Allan 40 Richards Avenue Norwalk Connecticut 06854 Usa	Oct 31, 2003	Mar 26, 2010	Secretary	40 Richards Avenue Norwalk Connecticut 06854 Usa		American		93551090001
WILLIAMS, Jennifer 6600 Governors Lake Parkway 30071 Norcross Unisource Worldwide Inc Georgia United States	Mar 26, 2010	Jul 01, 2014	Secretary	6600 Governors Lake Parkway 30071 Norcross Unisource Worldwide Inc Georgia United States				151454410001
ARNEY, David 6600 Governors Lake Parkway 30071 Norcross Unisource Worldwide Inc Georgia United States	Mar 26, 2010	Aug 18, 2011	Director	6600 Governors Lake Parkway 30071 Norcross Unisource Worldwide Inc Georgia United States	Usa	United States	1962-6	151454580001
DAWLEY, Matt 4466 Darrow Road Suite 21 Stow Ohio 44224 U.S.A.	Oct 31, 2003	Jul 01, 2014	Director	4466 Darrow Road Suite 21 Stow Ohio 44224 U.S.A.		American	1961-3	93551080001
DRAGONE, Allan 6600 Governors Lake Parkway 30071 Norcross Unisource Worldwide Inc Georgia United States	Mar 26, 2010	Jul 01, 2014	Director	6600 Governors Lake Parkway 30071 Norcross Unisource Worldwide Inc Georgia United States	Usa	United States	1955-12	151454660001
DRAGONE, Allan 40 Richards Avenue Norwalk Connecticut 06854 Usa	Oct 31, 2003	Oct 31, 2003	Director	40 Richards Avenue Norwalk Connecticut 06854 Usa		American	1955-12	93551090001
DRAKE, John 16-B Journey Aliso Viejo California 92656 U.S.A.	Oct 31, 2003	Mar 26, 2010	Director	16-B Journey Aliso Viejo California 92656 U.S.A.		American	1954-6	93551070001
SILLS, John 6600 Governors Lake Parkway 30071 Norcross Unisource Worldwide Inc Georgia United States	Mar 26, 2010	Jul 01, 2014	Director	6600 Governors Lake Parkway 30071 Norcross Unisource Worldwide Inc Georgia United States	Usa	United States	1955-6	151454790001
WILLIAMS, Jennifer 6600 Governors Lake Parkway 30071 Norcross Unisource Worldwide Inc Georgia United States	Mar 26, 2010	Jul 01, 2014	Director	6600 Governors Lake Parkway 30071 Norcross Unisource Worldwide Inc Georgia United States	Usa	United States	1967-11	151454500001

View Detailed Information on Officers and People 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.
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