Libra Graphics International Limited

Company Name	Libra Graphics International Limited
Company Status	Dissolved
Company Number	04257813
Category	Private Limited Company
Incorporation Date	24 July 2001(22 years, 9 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christian Souter
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2002(8 months after company formation)
Appointment Duration	12 years, 8 months (closed 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Sanctuary Green Lane Morden Surrey SM4 5NX

Secretary Name	ABC Secretaries Limited (Corporation)
Status	Closed
Appointed	31 January 2003(1 year, 6 months after company formation)
Appointment Duration	11 years, 9 months (closed 18 November 2014)
Correspondence Address	Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD

Director Name	Ebtisam Hassan Fahmi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2003)
Role	Secretary
Correspondence Address	21 Taunton Avenue Raynes Park London SW20 0BH

Director Name	Odi Mahdi
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	27 July 2001(3 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 September 2001)
Role	Company Director
Correspondence Address	20 Hinchley Way Esher Surrey KT10 0BD

Secretary Name	Ebtisam Hassan Fahmi
Nationality	British
Status	Resigned
Appointed	27 July 2001(3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 17 July 2003)
Role	Secretary
Correspondence Address	21 Taunton Avenue Raynes Park London SW20 0BH

Director Name	Dhaher Radha
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 month, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 22 March 2002)
Role	Company Director
Correspondence Address	42 Poplar Grove Wembley Middlesex HA9 9DA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

1 at £1	Christian Souter 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,653,196
Cash	£439
Current Liabilities	£1,662,293

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
4 October 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (4 pages)
4 October 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (4 pages)
5 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
24 November 2012	Compulsory strike-off action has been discontinued (1 page)
24 November 2012	Compulsory strike-off action has been discontinued (1 page)
21 November 2012	Secretary's details changed for Abc Secretaries Limited on 20 November 2012 (1 page)
21 November 2012	Secretary's details changed for Abc Secretaries Limited on 20 November 2012 (1 page)
21 November 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
20 November 2012	First Gazette notice for compulsory strike-off (1 page)
20 November 2012	First Gazette notice for compulsory strike-off (1 page)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 April 2012	Secretary's details changed for Abc Secretaries Limited on 3 April 2012 (2 pages)
4 April 2012	Secretary's details changed for Abc Secretaries Limited on 3 April 2012 (2 pages)
4 April 2012	Secretary's details changed for Abc Secretaries Limited on 3 April 2012 (2 pages)
3 April 2012	Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 3 April 2012 (1 page)
3 December 2011	Compulsory strike-off action has been discontinued (1 page)
3 December 2011	Compulsory strike-off action has been discontinued (1 page)
30 November 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 August 2010	Compulsory strike-off action has been discontinued (1 page)
28 August 2010	Compulsory strike-off action has been discontinued (1 page)
25 August 2010	Secretary's details changed for Abc Secretaries Limited on 24 July 2010 (2 pages)
25 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Secretary's details changed for Abc Secretaries Limited on 24 July 2010 (2 pages)
25 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	Return made up to 24/07/09; full list of members (3 pages)
4 August 2009	Return made up to 24/07/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
15 August 2008	Return made up to 24/07/08; full list of members (3 pages)
15 August 2008	Return made up to 24/07/08; full list of members (3 pages)
13 September 2007	Return made up to 24/07/07; full list of members (2 pages)
13 September 2007	Return made up to 24/07/07; full list of members (2 pages)
8 August 2006	Return made up to 24/07/06; full list of members (2 pages)
8 August 2006	Return made up to 24/07/06; full list of members (2 pages)
20 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 September 2005	Return made up to 24/07/05; full list of members (2 pages)
8 September 2005	Return made up to 24/07/05; full list of members (2 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
24 November 2004	Registered office changed on 24/11/04 from: 12 croydon road caterham surrey CR3 6QB (1 page)
24 November 2004	Registered office changed on 24/11/04 from: 12 croydon road caterham surrey CR3 6QB (1 page)
9 August 2004	Return made up to 24/07/04; full list of members (7 pages)
9 August 2004	Return made up to 24/07/04; full list of members (7 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
28 July 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
28 July 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
29 November 2003	Director resigned (2 pages)
29 November 2003	Director resigned (2 pages)
20 October 2003	Return made up to 24/07/03; full list of members 363(287) ‐ Registered office changed on 20/10/03 (7 pages)
20 October 2003	Return made up to 24/07/03; full list of members 363(287) ‐ Registered office changed on 20/10/03 (7 pages)
16 August 2003	New secretary appointed (2 pages)
16 August 2003	Registered office changed on 16/08/03 from: libra house, west lodge milbourne lane esher surrey KT10 9DX (1 page)
16 August 2003	New secretary appointed (2 pages)
16 August 2003	Registered office changed on 16/08/03 from: libra house, west lodge milbourne lane esher surrey KT10 9DX (1 page)
18 March 2003	Compulsory strike-off action has been discontinued (1 page)
18 March 2003	Compulsory strike-off action has been discontinued (1 page)
13 March 2003	Return made up to 24/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2003	Return made up to 24/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2003	First Gazette notice for compulsory strike-off (1 page)
11 February 2003	First Gazette notice for compulsory strike-off (1 page)
17 October 2002	Secretary resigned;director resigned (1 page)
17 October 2002	Secretary resigned;director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
22 February 2002	Registered office changed on 22/02/02 from: 3 shannon commercial centre beverley way new malden surrey KT3 4PT (1 page)
22 February 2002	Registered office changed on 22/02/02 from: 3 shannon commercial centre beverley way new malden surrey KT3 4PT (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
17 August 2001	New secretary appointed;new director appointed (2 pages)
17 August 2001	Registered office changed on 17/08/01 from: 237 preston road wembley middlesex HA9 8PE (1 page)
17 August 2001	New secretary appointed;new director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	Registered office changed on 17/08/01 from: 237 preston road wembley middlesex HA9 8PE (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
24 July 2001	Incorporation (10 pages)
24 July 2001	Incorporation (10 pages)

Libra Graphics International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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