Company NameGraphix Imaging Limited
Company StatusDissolved
Company Number03464815
CategoryPrivate Limited Company
Incorporation Date12 November 1997(26 years, 4 months ago)
Dissolution Date16 December 2014 (9 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Lee Paul Solomon
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1b Westbury Lane
Buckhurst Hill
Essex
IG9 5NF
Secretary NameLara Danielle Mason
NationalityBritish
StatusClosed
Appointed26 November 2007(10 years after company formation)
Appointment Duration7 years (closed 16 December 2014)
RoleAdministrator
Correspondence Address1b Westbury Lane
Buckhurst Hill
Essex
IG9 5NF
Director NameRussell Gilbey
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1997(same day as company formation)
RoleProduction Manager
Correspondence Address162 Kimberley Road
Benfleet
Essex
SS7 1DR
Director NameMichael Solomon
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1997(same day as company formation)
RoleCommercial Artist
Correspondence Address68a Chiltern Avenue
Bushey Heath
Watford
Hertfordshire
WD23 4RG
Secretary NameMichael Solomon
NationalityBritish
StatusResigned
Appointed12 November 1997(same day as company formation)
RoleCommercial Artist
Correspondence Address68a Chiltern Avenue
Bushey Heath
Watford
Hertfordshire
WD23 4RG
Director NameParis Barrett-Jackson
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1998(2 months, 3 weeks after company formation)
Appointment Duration5 years, 6 months (resigned 16 August 2003)
RoleSales Director
Correspondence Address13 Temple Avenue
London
N20 9EJ
Secretary NameParis Barrett-Jackson
NationalityBritish
StatusResigned
Appointed30 April 2002(4 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 August 2003)
RoleCompany Director
Correspondence Address13 Temple Avenue
London
N20 9EJ
Secretary NameRussell Gilbey
NationalityBritish
StatusResigned
Appointed16 September 2003(5 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 22 July 2004)
RoleProduction Manager
Correspondence Address162 Kimberley Road
Benfleet
Essex
SS7 1DR
Secretary NameEmma Jane Kaye
NationalityBritish
StatusResigned
Appointed22 July 2004(6 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 26 November 2007)
RoleMedical Secretary
Correspondence Address6 Silverdale Road
Bushey
Hertfordshire
WD23 2LZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 November 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressRecovery House
15-17 Roebuck Road
Hainault Business Park
Ilford Essex
IG6 3TU
RegionLondon
ConstituencyIlford North
CountyGreater London
WardHainault
Built Up AreaGreater London

Shareholders

71.1k at £1Lee Paul Solomon
90.00%
Ordinary
3.9k at £1Paris Barrett-jackson
5.00%
Ordinary
3.9k at £1Russell Gilbey
5.00%
Ordinary

Financials

Year2014
Net Worth£79,846
Cash£4,477
Current Liabilities£158,134

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2014Final Gazette dissolved following liquidation (1 page)
16 September 2014Return of final meeting in a creditors' voluntary winding up (9 pages)
27 February 2014Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG on 27 February 2014 (2 pages)
15 October 2013Appointment of a voluntary liquidator (1 page)
15 October 2013Statement of affairs with form 4.19 (10 pages)
15 October 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 February 2013Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 December 2012Annual return made up to 12 November 2012 with a full list of shareholders
Statement of capital on 2012-12-04
  • GBP 78,945
(4 pages)
21 December 2011Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
7 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2010Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
25 September 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
25 January 2010Total exemption full accounts made up to 31 March 2009 (16 pages)
24 December 2009Director's details changed for Mr Lee Paul Solomon on 1 October 2009 (2 pages)
24 December 2009Director's details changed for Mr Lee Paul Solomon on 1 October 2009 (2 pages)
24 December 2009Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 December 2008Return made up to 12/11/08; full list of members (4 pages)
10 December 2007Director's particulars changed (1 page)
10 December 2007Return made up to 12/11/07; full list of members (3 pages)
10 December 2007New secretary appointed (1 page)
5 December 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 December 2007Secretary resigned (1 page)
28 November 2007Particulars of mortgage/charge (5 pages)
16 August 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 December 2006Return made up to 12/11/06; full list of members (3 pages)
4 December 2006Location of register of members (1 page)
22 November 2005Return made up to 12/11/05; full list of members (3 pages)
3 August 2005Total exemption small company accounts made up to 31 March 2005 (9 pages)
23 December 2004Total exemption small company accounts made up to 31 March 2004 (9 pages)
23 December 2004Return made up to 12/11/04; full list of members (7 pages)
10 August 2004Registered office changed on 10/08/04 from: 43 pitfield street london N1 6DA (1 page)
30 July 2004New secretary appointed (2 pages)
30 July 2004Secretary resigned;director resigned (1 page)
5 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 December 2003Return made up to 12/11/03; full list of members (8 pages)
10 December 2003New secretary appointed (2 pages)
1 October 2003Secretary resigned (1 page)
1 October 2003Director resigned (1 page)
28 March 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 December 2002Return made up to 12/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
31 December 2002New secretary appointed (2 pages)
18 October 2002Secretary resigned;director resigned (1 page)
2 April 2002Particulars of mortgage/charge (3 pages)
30 January 2002 (5 pages)
3 December 2001Return made up to 12/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
25 June 2001Registered office changed on 25/06/01 from: 7 st botolph street london EC3 7DT (1 page)
14 March 2001Return made up to 12/11/00; full list of members (8 pages)
4 August 2000 (6 pages)
9 February 2000Return made up to 12/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 September 1999 (7 pages)
26 March 1999Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
21 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 January 1999Accounts made up to 30 April 1998 (1 page)
20 January 1999Return made up to 12/11/98; full list of members (6 pages)
1 December 1998Ad 17/07/98--------- £ si 78943@1=78943 £ ic 2/78945 (2 pages)
1 December 1998Accounting reference date shortened from 30/11/98 to 30/04/98 (1 page)
23 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 November 1998£ nc 1000/100000 17/07/98 (1 page)
23 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 April 1998Particulars of mortgage/charge (3 pages)
12 February 1998New director appointed (2 pages)
26 November 1997Director resigned (1 page)
26 November 1997Secretary resigned (1 page)
26 November 1997New director appointed (2 pages)
26 November 1997New director appointed (2 pages)
26 November 1997New secretary appointed;new director appointed (2 pages)
12 November 1997Incorporation (17 pages)