Graphcrown Limited

Company Name	Graphcrown Limited
Company Status	Dissolved
Company Number	01619919
Category	Private Limited Company
Incorporation Date	4 March 1982(42 years, 2 months ago)
Dissolution Date	20 January 2018 (6 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 53201	Licensed carriers
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Syed Muhammad Abbas Rizvi
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(30 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 20 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Edgware Road London W2 2HX

Director Name	Mr Akbar Mehdi Syed
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(30 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 20 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Edgware Road London W2 2HX

Director Name	Mr Richard Carboni
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 November 2001)
Role	Company Director
Correspondence Address	27 Rochelle Close London SW11 2RU

Secretary Name	Mr Nigel Anthony Denby
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Secretary Name	Allan Moreland Murray
Nationality	British
Status	Resigned
Appointed	29 April 1993(11 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1997)
Role	Secretary
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Linda Ruth Chambers
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(15 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 November 2001)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Director Name	Linda Ruth Chambers
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(15 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 November 2001)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Director Name	Mr Ilyas Bin Azam
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(21 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 April 2012)
Role	Forex Consultant
Country of Residence	United Kingdom
Correspondence Address	87 Edgware Road London W2 2HX

Secretary Name	Mrs Aliya Azam
Nationality	British
Status	Resigned
Appointed	11 July 2003(21 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 April 2012)
Role	Teacher
Correspondence Address	155 Praed Street London W2 1RI

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(15 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 July 2003)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Directors Limited (Corporation)
Date of Birth	August 1997 (Born 26 years ago)
Status	Resigned
Appointed	01 October 1997(15 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 1997)
Correspondence Address	PO Box 122 Fairweather Green Thornton Road Bradford West Yorkshire BD8 0HZ

Director Name	I M Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(19 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 2003)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(19 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 2003)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£147,240
Current Liabilities	£50,439

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 October 2017	Return of final meeting in a creditors' voluntary winding up (9 pages)
15 August 2017	Liquidators' statement of receipts and payments to 5 June 2017 (9 pages)
26 August 2016	Liquidators' statement of receipts and payments to 5 June 2015 (8 pages)
11 August 2016	Liquidators' statement of receipts and payments to 5 June 2016 (6 pages)
17 June 2014	Registered office address changed from 19 Seymour Place London W1H 5BG on 17 June 2014 (2 pages)
16 June 2014	Appointment of a voluntary liquidator (1 page)
16 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 June 2014	Statement of affairs with form 4.19 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (4 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders (4 pages)
15 July 2013	Registered office address changed from 87 Edgware Road London W2 2HX on 15 July 2013 (1 page)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 May 2012	Appointment of Syed Muhammad Abbas Rizvi as a director (2 pages)
8 May 2012	Appointment of Akbar Mehdi Syed as a director (2 pages)
8 May 2012	Termination of appointment of Aliya Azam as a secretary (1 page)
8 May 2012	Termination of appointment of Ilyas Azam as a director (1 page)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
14 March 2011	Director's details changed for Mr Ilyas Bin Azam on 31 December 2009 (2 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Ilyas Bin Azam on 10 February 2010 (2 pages)
15 October 2009	Full accounts made up to 31 December 2008 (11 pages)
24 April 2009	Accounting reference date extended from 11/07/2008 to 31/12/2008 (1 page)
22 April 2009	Return made up to 31/12/08; full list of members (3 pages)
24 December 2008	Return made up to 31/12/07; full list of members (3 pages)
12 May 2008	Full accounts made up to 11 July 2007 (11 pages)
22 May 2007	Full accounts made up to 11 July 2006 (9 pages)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
16 May 2006	Full accounts made up to 11 July 2005 (9 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Secretary's particulars changed (1 page)
21 February 2006	Return made up to 31/12/05; full list of members (2 pages)
16 May 2005	Full accounts made up to 11 July 2004 (11 pages)
24 January 2005	Return made up to 31/12/04; full list of members (6 pages)
25 October 2004	Auditor's resignation (1 page)
8 October 2004	Full accounts made up to 11 July 2003 (12 pages)
19 February 2004	Return made up to 31/12/03; full list of members (6 pages)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New director appointed (2 pages)
12 August 2003	Registered office changed on 12/08/03 from: 98 kirkstall road leeds LS3 1YN (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Secretary resigned;director resigned (1 page)
22 July 2003	Accounting reference date extended from 31/03/03 to 11/07/03 (1 page)
11 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Return made up to 31/12/02; full list of members (5 pages)
5 February 2003	Full accounts made up to 31 March 2002 (12 pages)
26 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122, fairweather green thornton road bradford BD8 0HZ (1 page)
25 March 2002	Return made up to 31/12/01; no change of members (5 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
20 November 2001	New director appointed (3 pages)
12 November 2001	New director appointed (3 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
23 April 2001	Return made up to 31/12/00; full list of members (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
3 May 2000	Full accounts made up to 31 March 1999 (12 pages)
8 February 2000	Return made up to 31/12/99; full list of members (6 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Return made up to 31/12/98; full list of members (6 pages)
3 June 1999	Director resigned (1 page)
23 May 1999	Amended full accounts made up to 31 March 1998 (13 pages)
11 November 1998	Full accounts made up to 31 March 1998 (12 pages)
12 June 1998	Return made up to 31/12/97; full list of members (9 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (5 pages)
7 May 1998	Secretary resigned (1 page)
31 January 1998	Full accounts made up to 31 March 1997 (13 pages)
11 February 1997	Return made up to 31/12/96; full list of members (6 pages)
8 November 1996	Full accounts made up to 31 March 1996 (14 pages)
20 September 1996	Registered office changed on 20/09/96 from: 39 charles street london W1X 7PD (1 page)
23 April 1996	New director appointed (2 pages)
10 January 1996	Return made up to 31/12/95; full list of members (5 pages)
14 December 1995	Full accounts made up to 31 March 1995 (14 pages)
21 May 1982	Memorandum and Articles of Association (14 pages)

Graphcrown Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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