| Company Name | Grad Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04632761 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2003(21 years, 4 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stephen Lloyd Evans |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 376-378 North Circular Road Palmers Green London N13 6BJ |
| Secretary Name | Mr Stephen Lloyd Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 376-378 North Circular Road Palmers Green London N13 6BJ |
| Director Name | Mr Bartlomiej Nagorka |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 Christchurch House London Greater London SW2 3UD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | grad-communication.co.uk |
|---|
Location
| Registered Address | 88 South Norwood Hill London SE25 6AQ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | South Norwood |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | M. Nagorka 50.00% Ordinary |
|---|---|
| 1 at £1 | S.l. Evans 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,316 |
| Gross Profit | £6,554 |
| Net Worth | -£20,637 |
| Cash | £2,778 |
| Current Liabilities | £23,683 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 28 November 2019 | Confirmation statement made on 28 November 2019 with updates (4 pages) |
|---|---|
| 11 October 2019 | Termination of appointment of Bartlomiej Nagorka as a director on 27 September 2019 (1 page) |
| 11 October 2019 | Cessation of Bartlomiej Nagorka as a person with significant control on 27 September 2019 (1 page) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 13 February 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 February 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 February 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 23 September 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 23 September 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 9 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 22 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 22 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 28 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 11 September 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 11 September 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 28 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 14 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 14 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 20 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 31 August 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 2 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 19 February 2010 | Director's details changed for Stephen Lloyd Evans on 1 October 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Bartlomiej Nagorka on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Bartlomiej Nagorka on 1 October 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Stephen Lloyd Evans on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Bartlomiej Nagorka on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Stephen Lloyd Evans on 1 October 2009 (2 pages) |
| 7 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 7 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 14 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 14 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 12 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Return made up to 10/01/07; no change of members (7 pages) |
| 9 October 2007 | Return made up to 10/01/07; no change of members (7 pages) |
| 2 April 2007 | Registered office changed on 02/04/07 from: 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 21 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 16 December 2005 | Return made up to 10/01/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 10/01/05; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 April 2004 | Return made up to 10/01/04; full list of members
|
| 19 April 2004 | Return made up to 10/01/04; full list of members
|
| 13 March 2003 | Registered office changed on 13/03/03 from: 7A southwood hall muswell hill road london N6 5UF (1 page) |
| 13 March 2003 | Ad 10/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 March 2003 | Ad 10/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 March 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 13 March 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 7A southwood hall muswell hill road london N6 5UF (1 page) |
| 13 March 2003 | Director's particulars changed (1 page) |
| 13 March 2003 | Director's particulars changed (1 page) |
| 3 February 2003 | Director resigned (1 page) |
| 3 February 2003 | Director resigned (1 page) |
| 3 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | New director appointed (2 pages) |
| 10 January 2003 | Incorporation (16 pages) |
| 10 January 2003 | Incorporation (16 pages) |