| Company Name | Cfxgraphicsserver Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03821532 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1999(24 years, 9 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 7 months ago) |
| Previous Name | Internet Vision Software Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mirza Manar Hussain |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1999(same day as company formation) |
| Role | Computing |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Tyrone Road Southend On Sea Essex SS1 3HF |
| Director Name | Mr Surinder Paul |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2002(2 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 20 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Tyrone Road Southend On Sea Essex SS1 3HF |
| Secretary Name | Mirza Manar Hussain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 20 October 2009) |
| Role | Computing |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Tyrone Road Southend On Sea Essex SS1 3HF |
| Director Name | Malcolm Samuel Agar Hutty |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Role | Internet Consultant |
| Correspondence Address | 108 Stafford Court Kensington High Street London W8 7DR |
| Secretary Name | Alfred Freddy Kabini |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Conlan Street London W10 5AR |
| Secretary Name | Mr Surinder Paul |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2002(2 years, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Tyrone Road Southend On Sea Essex SS1 3HF |
Location
| Registered Address | Suite 284 77 Beak Street Soho London W1F 9DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,160 |
| Cash | £3,319 |
| Current Liabilities | £14,701 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2009 | Application for striking-off (1 page) |
| 10 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2008 | Return made up to 06/08/07; no change of members (10 pages) |
| 9 December 2008 | Return made up to 14/07/08; no change of members (10 pages) |
| 2 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 4 October 2006 | Secretary resigned (1 page) |
| 4 October 2006 | Return made up to 06/08/06; full list of members (3 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 22 August 2005 | Return made up to 06/08/05; full list of members (3 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 4 August 2004 | Return made up to 06/08/04; full list of members
|
| 17 June 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 2 April 2004 | Registered office changed on 02/04/04 from: 10 the lux building 2-4 hoxton square london N1 6NU (1 page) |
| 21 August 2003 | Return made up to 06/08/03; full list of members (8 pages) |
| 11 July 2003 | Secretary resigned (1 page) |
| 11 July 2003 | New secretary appointed (2 pages) |
| 9 June 2003 | Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page) |
| 4 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 17 September 2002 | Director resigned (1 page) |
| 16 August 2002 | Registered office changed on 16/08/02 from: 60 albert court prince consort road london SW7 2BE (1 page) |
| 6 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 28 September 2001 | Return made up to 06/08/01; full list of members (8 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 31 August 2000 (3 pages) |
| 29 August 2000 | Return made up to 06/08/00; full list of members
|
| 16 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Incorporation (13 pages) |