Company NameGrafex Exports Limited
Company StatusDissolved
Company Number02820740
CategoryPrivate Limited Company
Incorporation Date24 May 1993(30 years, 11 months ago)
Dissolution Date14 October 1997 (26 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Tihomil Vrkljan Pista
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1993(same day as company formation)
RoleCompany Director
Correspondence Address227a Caterham Drive
Old Coulsdon
Surrey
CR5 1JS
Director NameJanet Elizabeth Woodhead
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1993(same day as company formation)
RoleSecretary
Correspondence Address227 Caterham Drive
Coulsdon
Surrey
CR5 1JS
Secretary NameJanet Elizabeth Woodhead
NationalityBritish
StatusClosed
Appointed24 May 1993(same day as company formation)
RoleSecretary
Correspondence Address227 Caterham Drive
Coulsdon
Surrey
CR5 1JS
Director NameDamir Pravica
Date of BirthApril 1959 (Born 65 years ago)
NationalityCroatian
StatusClosed
Appointed05 May 1994(11 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 14 October 1997)
RoleInternational Agent
Correspondence AddressLivadiceva 9
Zagreb
41000
Secretary NameAlma Pravica
NationalityCroatian
StatusClosed
Appointed05 May 1994(11 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 14 October 1997)
RoleSecretary
Correspondence AddressLivadiceva 9
Zagreb
Croatia
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 May 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address6 West Way Gardens
Shirley
Croydon
CR0 8RA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardHeathfield
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1996 (27 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

14 October 1997Final Gazette dissolved via voluntary strike-off (1 page)
24 June 1997First Gazette notice for voluntary strike-off (1 page)
9 May 1997Application for striking-off (1 page)
11 March 1997Accounts for a dormant company made up to 31 May 1996 (1 page)
11 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 June 1996Return made up to 24/05/96; full list of members (6 pages)
22 February 1996Accounts for a dormant company made up to 31 May 1995 (1 page)
13 June 1995Return made up to 24/05/95; full list of members (6 pages)
21 March 1995Accounts for a dormant company made up to 31 May 1994 (1 page)
21 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)