Graphnet UK Limited

Company Name	Graphnet UK Limited
Company Status	Dissolved
Company Number	02129039
Category	Private Limited Company
Incorporation Date	7 May 1987(37 years ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)
Previous Names	Legibus 933 Limited and FNC Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Yaakov Elkon
Date of Birth	April 1937 (Born 87 years ago)
Nationality	American
Status	Closed
Appointed	14 April 1992(4 years, 11 months after company formation)
Appointment Duration	23 years, 7 months (closed 24 November 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Graphnet Uk Inc. 60 Hudson Street, Suite 1014 New York 10013

Director Name	Guy J Conte
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2002(14 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (closed 24 November 2015)
Role	Vice President
Country of Residence	United States
Correspondence Address	Graphnet Inc. 60 Hudson Street, Suite 1014 New York 10013

Secretary Name	Guy J Conte
Nationality	American
Status	Closed
Appointed	01 January 2002(14 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (closed 24 November 2015)
Role	Vice President
Correspondence Address	Graphnet Inc. 60 Hudson Street, Suite 1014 New York 10013

Secretary Name	Mr Myron Kamil
Nationality	British
Status	Resigned
Appointed	14 April 1992(4 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	40 Fulton Street 28th Floor New York Ny10038 United States

Location

Registered Address	Rivington House 82 Great Eastern Street London EC2A 3JF
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

10k at £1	Glt Leasing Inc. 99.99% Ordinary
1 at £1	Mr Yaakov Elkon 0.01% Ordinary

Financials

Year	2014
Net Worth	-£493,950
Cash	£467
Current Liabilities	£494,432

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10,000 (5 pages)
30 September 2013	Director's details changed for Mr Yaakov Elkon on 1 January 2013 (2 pages)
30 September 2013	Secretary's details changed for Guy J Conte on 1 January 2013 (2 pages)
30 September 2013	Director's details changed for Guy J Conte on 1 January 2013 (2 pages)
30 September 2013	Director's details changed for Guy J Conte on 1 January 2013 (2 pages)
30 September 2013	Director's details changed for Mr Yaakov Elkon on 1 January 2013 (2 pages)
30 September 2013	Secretary's details changed for Guy J Conte on 1 January 2013 (2 pages)
30 September 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
28 September 2013	Compulsory strike-off action has been discontinued (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
4 April 2013	Administrative restoration application (3 pages)
4 April 2013	Annual return made up to 14 April 2009 with a full list of shareholders (5 pages)
4 April 2013	Total exemption full accounts made up to 31 December 2010 (11 pages)
4 April 2013	Total exemption full accounts made up to 31 December 2011 (11 pages)
4 April 2013	Annual return made up to 14 April 2010 with a full list of shareholders (14 pages)
4 April 2013	Annual return made up to 14 April 2011 with a full list of shareholders (14 pages)
4 April 2013	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 April 2013	Annual return made up to 14 April 2012 with a full list of shareholders (14 pages)
9 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
7 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
10 November 2008	Return made up to 14/04/08; full list of members (4 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
29 December 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
10 July 2007	Return made up to 14/04/07; no change of members (7 pages)
9 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
9 June 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
16 May 2006	Return made up to 14/04/06; full list of members (7 pages)
31 May 2005	Return made up to 14/04/05; full list of members (7 pages)
31 January 2005	Full accounts made up to 31 December 2003 (10 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 May 2004	Return made up to 14/04/04; full list of members 363(287) ‐ Registered office changed on 20/05/04 (7 pages)
20 April 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
26 September 2003	Return made up to 14/04/03; full list of members (6 pages)
26 September 2003	New secretary appointed;new director appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	New secretary appointed;new director appointed (2 pages)
4 August 2003	Registered office changed on 04/08/03 from: centa house, 61 birkenhead street, london, NW1 0QG (1 page)
18 July 2003	Registered office changed on 18/07/03 from: 1ST floor, napier house, 2 cranwood street, london EC1V 9PE (1 page)
27 March 2003	Return made up to 14/04/02; full list of members (5 pages)
27 March 2003	Full accounts made up to 31 December 2001 (9 pages)
27 March 2003	Full accounts made up to 31 December 2000 (9 pages)
27 March 2003	Secretary's particulars changed (1 page)
27 March 2003	Return made up to 14/04/01; full list of members (5 pages)
27 March 2003	Director's particulars changed (1 page)
25 March 2003	Restoration by order of the court (1 page)
9 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002	First Gazette notice for compulsory strike-off (1 page)
16 January 2001	Full accounts made up to 31 December 1999 (5 pages)
8 January 2001	Return made up to 14/04/00; full list of members (5 pages)
10 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
23 August 1999	Return made up to 14/04/99; full list of members (5 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 August 1997	Return made up to 14/04/97; no change of members (4 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 October 1996	Return made up to 14/04/96; no change of members (4 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 July 1995	Return made up to 14/04/95; full list of members (12 pages)
6 July 1995	Registered office changed on 06/07/95 from: suite 2, 11TH floor,, station house, harrow road,, wembley, middlesex (1 page)
10 March 1995	Particulars of mortgage/charge (10 pages)
4 January 1993	Company name changed fnc LIMITED\certificate issued on 05/01/93 (2 pages)
21 October 1987	Wd 15/10/87 ad 02/10/87--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
1 October 1987	Memorandum and Articles of Association (13 pages)
16 September 1987	Company name changed legibus 933 LIMITED\certificate issued on 17/09/87 (4 pages)
7 May 1987	Certificate of Incorporation (1 page)

Graphnet UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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