Graphicraft Productions Limited

Company Name	Graphicraft Productions Limited
Company Status	Dissolved
Company Number	03294480
Category	Private Limited Company
Incorporation Date	19 December 1996(27 years, 4 months ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Margaret Mut Mut Sit
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1996(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Ceme Centre Suite 270 Marsh Way Rainham Essex RM13 8EU

Director Name	Thomas Sai Yu Sit
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1996(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Ceme Centre Suite 270 Marsh Way Rainham Essex RM13 8EU

Secretary Name	Thomas Sai Yu Sit
Nationality	British
Status	Closed
Appointed	31 December 2001(5 years after company formation)
Appointment Duration	14 years, 6 months (closed 12 July 2016)
Role	Company Director
Correspondence Address	Ceme Centre Suite 270 Marsh Way Rainham Essex RM13 8EU

Director Name	Tak Shing Gregory Chan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Role	Accountant
Correspondence Address	14 Beaufort Drive London NW11 6BU

Secretary Name	Gregory Chan
Nationality	British
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Beaufort Drive London NW11 6BU

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Lee & Kan (Corporation)
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Correspondence Address	30 Old Compton Street London W1V 5PD

Location

Registered Address	Ceme Centre Suite 270 Marsh Way Rainham Essex RM13 8EU
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch

Shareholders

50 at £1	Thomas Sai Yu Sit 50.00% Ordinary
40 at £1	Margaret Mut Mut Sit 40.00% Ordinary
10 at £1	Gregory Chan 10.00% Ordinary

Financials

Year	2014
Net Worth	£23,111
Cash	£3,893
Current Liabilities	£73,204

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2015	Compulsory strike-off action has been suspended (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
18 October 2014	Compulsory strike-off action has been suspended (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
26 February 2014	Compulsory strike-off action has been suspended (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
2 February 2013	Compulsory strike-off action has been discontinued (1 page)
1 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2013-02-01 GBP 100 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2012	Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
28 December 2011	Director's details changed for Thomas Sai Yu Sit on 20 December 2011 (2 pages)
28 December 2011	Secretary's details changed for Thomas Sai Yu Sit on 20 December 2011 (1 page)
28 December 2011	Director's details changed for Margaret Mut Mut Sit on 20 December 2011 (2 pages)
21 December 2011	Registered office address changed from Home Barn Pinden End Farm Canada Farm Road Pinden Dartford Kent DA2 8EA on 21 December 2011 (1 page)
1 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 December 2009	Director's details changed for Margaret Mut Mut Sit on 1 December 2009 (2 pages)
24 December 2009	Secretary's details changed for Thomas Sai Yu Sit on 1 December 2009 (1 page)
24 December 2009	Director's details changed for Margaret Mut Mut Sit on 1 December 2009 (2 pages)
24 December 2009	Director's details changed for Thomas Sai Yu Sit on 1 December 2009 (2 pages)
24 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Secretary's details changed for Thomas Sai Yu Sit on 1 December 2009 (1 page)
24 December 2009	Director's details changed for Thomas Sai Yu Sit on 1 December 2009 (2 pages)
1 January 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 December 2008	Return made up to 19/12/08; full list of members (4 pages)
7 January 2008	Return made up to 19/12/07; full list of members (3 pages)
3 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 February 2007	Return made up to 19/12/06; full list of members (3 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 February 2006	Return made up to 19/12/05; full list of members (3 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 January 2005	Return made up to 19/12/04; full list of members (7 pages)
10 May 2004	Registered office changed on 10/05/04 from: 4 walton lodge bridge street walton on thames surrey KT12 1BT (1 page)
9 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 December 2002	Return made up to 19/12/02; full list of members (7 pages)
14 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Secretary resigned;director resigned (1 page)
28 December 2001	Return made up to 19/12/01; full list of members (7 pages)
3 December 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
31 January 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
18 January 2001	Return made up to 19/12/00; full list of members (7 pages)
3 April 2000	Return made up to 19/12/99; full list of members (7 pages)
29 December 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 October 1999	Registered office changed on 05/10/99 from: connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
26 April 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 April 1999	New secretary appointed (2 pages)
4 January 1999	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 January 1998	Return made up to 19/12/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/01/98 (6 pages)
30 October 1997	Registered office changed on 30/10/97 from: 66 lyttelton court lyttelton road london N2 0ED (1 page)
3 July 1997	Ad 19/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 December 1996	Secretary resigned (1 page)
19 December 1996	Incorporation (23 pages)

Graphicraft Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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