| Company Name | Graft Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03707507 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1999(25 years, 2 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Cornelis Kees Van Der Wiele |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 1 month (closed 09 April 2019) |
| Role | Consultant And Photography |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Gibson Street London SE10 9AD |
| Secretary Name | Emma Quicke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2005(6 years, 9 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 09 April 2019) |
| Role | Company Director |
| Correspondence Address | 22 Gibson Street London SE10 9AD |
| Secretary Name | Trenna Dabovich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 12 months (resigned 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 17 St Augustines Avenue London W5 1ED |
| Secretary Name | Mr Marcus Lance Kilpatrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2000(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 14 November 2005) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 66 Seventh Avenue Manor Park London E12 5JQ |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Cornelis Kees Van Der Wiele 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96 |
| Cash | £6,554 |
| Current Liabilities | £10,344 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
|---|---|
| 25 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 14 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 30 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 17 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 24 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 10 February 2010 | Director's details changed for Cornelis Kees Van Der Wiele on 1 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Cornelis Kees Van Der Wiele on 1 October 2009 (2 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 2 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 28 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 29 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 15 February 2006 | Secretary's particulars changed (1 page) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 1 February 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 31 January 2006 | Secretary's particulars changed (1 page) |
| 31 January 2006 | Director's particulars changed (1 page) |
| 3 January 2006 | New secretary appointed (2 pages) |
| 3 January 2006 | Secretary resigned (1 page) |
| 13 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 19 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 23 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 5 March 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 21 March 2002 | Return made up to 03/02/02; full list of members
|
| 20 November 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 9 July 2001 | Return made up to 03/02/01; full list of members
|
| 10 July 2000 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 11 May 2000 | Return made up to 03/02/00; full list of members
|
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 17 st augustines avenue ealing london W5 1ED (1 page) |
| 6 March 2000 | Accounting reference date shortened from 29/02/00 to 28/02/00 (1 page) |
| 26 March 1999 | New secretary appointed (2 pages) |
| 26 March 1999 | Secretary resigned (1 page) |
| 5 March 1999 | Registered office changed on 05/03/99 from: 213 piccadilly london W1V 9LD (1 page) |
| 5 March 1999 | New director appointed (2 pages) |
| 5 March 1999 | Director resigned (1 page) |
| 3 February 1999 | Incorporation (9 pages) |