GFX Limited

Company Name	GFX Limited
Company Status	Dissolved
Company Number	03151020
Category	Private Limited Company
Incorporation Date	25 January 1996(28 years, 3 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Robert Ian Armstrong
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100a High Street Hampton Middlesex TW12 2ST

Director Name	Mr Nicholas Charles Ledo Jefferson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100a High Street Hampton Middlesex TW12 2ST

Director Name	Praxandros Syrimis
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100a High Street Hampton Middlesex TW12 2ST

Director Name	Derek Hamilton Timothy
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100a High Street Hampton Middlesex TW12 2ST

Secretary Name	Robert Ian Armstrong
Nationality	British
Status	Closed
Appointed	25 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100a High Street Hampton Middlesex TW12 2ST

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	gfx.co.uk

Location

Registered Address	100a High Street Hampton Middlesex TW12 2ST
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Shareholders

25 at £1	Derek Hamilton Timothy 20.00% Ordinary
25 at £1	Derek Howard Dubri 20.00% Ordinary
25 at £1	N.c.l. Jefferson 20.00% Ordinary
25 at £1	Praxandros Syrimis 20.00% Ordinary
25 at £1	Robert Ian Armstrong 20.00% Ordinary

Financials

Year	2014
Net Worth	£31,570
Cash	£28,006
Current Liabilities	£2,779

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

4 February 1997	Delivered on: 7 February 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Outstanding

4 February 1997

Delivered on: 7 February 1997
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
Outstanding

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
17 November 2017	Application to strike the company off the register (2 pages)
17 November 2017	Application to strike the company off the register (2 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 March 2017	Confirmation statement made on 25 January 2017 with updates (8 pages)
13 March 2017	Confirmation statement made on 25 January 2017 with updates (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 125 (6 pages)
24 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 125 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 125 (6 pages)
2 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 125 (6 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 125 (6 pages)
18 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 125 (6 pages)
24 October 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames KT1 4EH on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames KT1 4EH on 24 October 2013 (1 page)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 March 2012	Director's details changed for Praxandros Syrimis on 1 March 2011 (2 pages)
14 March 2012	Secretary's details changed for Robert Ian Armstrong on 1 March 2011 (1 page)
14 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
14 March 2012	Director's details changed for Praxandros Syrimis on 1 March 2011 (2 pages)
14 March 2012	Director's details changed for Nicholas Charles Ledo Jefferson on 1 March 2011 (2 pages)
14 March 2012	Director's details changed for Nicholas Charles Ledo Jefferson on 1 March 2011 (2 pages)
14 March 2012	Director's details changed for Derek Hamilton Timothy on 1 March 2011 (2 pages)
14 March 2012	Director's details changed for Derek Hamilton Timothy on 1 March 2011 (2 pages)
14 March 2012	Director's details changed for Robert Ian Armstrong on 1 March 2011 (2 pages)
14 March 2012	Secretary's details changed for Robert Ian Armstrong on 1 March 2011 (1 page)
14 March 2012	Director's details changed for Derek Hamilton Timothy on 1 March 2011 (2 pages)
14 March 2012	Director's details changed for Praxandros Syrimis on 1 March 2011 (2 pages)
14 March 2012	Director's details changed for Robert Ian Armstrong on 1 March 2011 (2 pages)
14 March 2012	Director's details changed for Nicholas Charles Ledo Jefferson on 1 March 2011 (2 pages)
14 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
14 March 2012	Director's details changed for Robert Ian Armstrong on 1 March 2011 (2 pages)
14 March 2012	Secretary's details changed for Robert Ian Armstrong on 1 March 2011 (1 page)
23 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
23 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
10 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
10 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
10 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
10 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
8 March 2010	Director's details changed for Robert Ian Armstrong on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Nicholas Charles Ledo Jefferson on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for Derek Hamilton Timothy on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Praxandros Syrimis on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Nicholas Charles Ledo Jefferson on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Nicholas Charles Ledo Jefferson on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for Praxandros Syrimis on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Derek Hamilton Timothy on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Praxandros Syrimis on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Robert Ian Armstrong on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Robert Ian Armstrong on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Derek Hamilton Timothy on 1 October 2009 (2 pages)
20 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
20 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
9 February 2009	Return made up to 25/01/09; full list of members (5 pages)
9 February 2009	Return made up to 25/01/09; full list of members (5 pages)
2 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
2 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Return made up to 25/01/08; full list of members (3 pages)
4 February 2008	Return made up to 25/01/08; full list of members (3 pages)
4 February 2008	Director's particulars changed (1 page)
19 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
19 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
27 February 2007	Return made up to 25/01/07; full list of members (3 pages)
27 February 2007	Return made up to 25/01/07; full list of members (3 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 January 2006	Return made up to 25/01/06; full list of members (3 pages)
25 January 2006	Return made up to 25/01/06; full list of members (3 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
11 February 2005	Return made up to 25/01/05; full list of members (9 pages)
11 February 2005	Return made up to 25/01/05; full list of members (9 pages)
1 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 March 2004	Return made up to 25/01/04; full list of members (9 pages)
2 March 2004	Return made up to 25/01/04; full list of members (9 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 February 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
10 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
28 January 2002	Return made up to 25/01/02; full list of members (8 pages)
28 January 2002	Return made up to 25/01/02; full list of members (8 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
31 January 2001	Return made up to 25/01/01; full list of members (8 pages)
31 January 2001	Return made up to 25/01/01; full list of members (8 pages)
21 January 2001	Full accounts made up to 31 March 2000 (9 pages)
21 January 2001	Full accounts made up to 31 March 2000 (9 pages)
29 August 2000	Ad 12/05/00--------- £ si 25@1=25 £ ic 100/125 (2 pages)
29 August 2000	Ad 12/05/00--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
2 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 1999	Full accounts made up to 31 March 1999 (9 pages)
26 November 1999	Full accounts made up to 31 March 1999 (9 pages)
15 February 1999	Return made up to 25/01/99; no change of members (4 pages)
15 February 1999	Return made up to 25/01/99; no change of members (4 pages)
24 November 1998	Full accounts made up to 31 March 1998 (10 pages)
24 November 1998	Full accounts made up to 31 March 1998 (10 pages)
4 February 1998	Return made up to 25/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 February 1998	Return made up to 25/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 November 1997	Full accounts made up to 31 March 1997 (8 pages)
24 November 1997	Full accounts made up to 31 March 1997 (8 pages)
7 February 1997	Particulars of mortgage/charge (3 pages)
7 February 1997	Particulars of mortgage/charge (3 pages)
5 February 1997	Ad 02/01/97--------- Â£ si 98@1 (2 pages)
5 February 1997	Ad 02/01/97--------- £ si 98@1 (2 pages)
5 February 1997	Return made up to 25/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1997	Return made up to 25/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1996	Accounting reference date notified as 31/03 (1 page)
21 October 1996	Accounting reference date notified as 31/03 (1 page)
31 January 1996	Director resigned (2 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (1 page)
31 January 1996	New director appointed (1 page)
31 January 1996	New director appointed (1 page)
31 January 1996	New director appointed (1 page)
31 January 1996	New secretary appointed;new director appointed (2 pages)
31 January 1996	New secretary appointed;new director appointed (2 pages)
31 January 1996	Secretary resigned (2 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	Director resigned (2 pages)
31 January 1996	Secretary resigned (2 pages)
25 January 1996	Incorporation (17 pages)
25 January 1996	Incorporation (17 pages)