| Company Name | Graphite Embankment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02616144 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1991(32 years, 11 months ago) |
| Dissolution Date | 10 December 1996 (27 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Myrina Loy Agathangelou |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1991(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 10 December 1996) |
| Role | Dispensing Optician |
| Correspondence Address | 105 Nottingham Road Leyton London E10 6EP |
| Secretary Name | Nyrina Loy Agathangelou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(4 years, 7 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 10 December 1996) |
| Role | Company Director |
| Correspondence Address | 75 Heath Street London NW3 6UG |
| Director Name | Mr Angelos Agathangelou |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 January 1996) |
| Role | Co Director |
| Correspondence Address | 105 Nottingham Road Leyton London E10 6EP |
| Secretary Name | Mr Angelos Agathangelou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 January 1996) |
| Role | Co Director |
| Correspondence Address | 105 Nottingham Road Leyton London E10 6EP |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 31 May 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Unit 2 The Arches London WC2N 6NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1994 (29 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 10 December 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 1996 | Secretary resigned;director resigned (1 page) |
| 11 September 1996 | New secretary appointed (2 pages) |
| 20 August 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 1996 | Accounts for a small company made up to 31 May 1994 (7 pages) |