Graphitize Limited

Company Name	Graphitize Limited
Company Status	Dissolved
Company Number	05277174
Category	Private Limited Company
Incorporation Date	3 November 2004(19 years, 5 months ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)
Previous Name	A. N. Computer Services Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Pascalis Spyrou
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2006(1 year, 6 months after company formation)
Appointment Duration	13 years, 10 months (closed 24 March 2020)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	44 Bury Street London N9 7JY

Director Name	Andreas Neocleous
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 Callard Avenue London N13 5HW

Secretary Name	Neoclis Neocleous
Nationality	British
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Role	Electrician
Correspondence Address	107 Wynchgate London N14 6RJ

Secretary Name	Mrs Theodosia Soulla Spyrou
Nationality	British
Status	Resigned
Appointed	22 May 2006(1 year, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 12 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Bury Street London N9 7JY

Director Name	Ace Registrars Limited (Corporation)
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Correspondence Address	869 High Road North Finchley London N12 8QA

Secretary Name	Ace Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Correspondence Address	869 High Road North Finchley London N12 8QA

Location

Registered Address	97 Judd Street London WC1H 9JG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Pascalis Spyrou 100.00% Ordinary

Financials

Year	2014
Net Worth	£264
Cash	£1,499
Current Liabilities	£1,331

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

20 December 2017	Total exemption full accounts made up to 30 November 2017 (7 pages)
13 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
9 February 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
22 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
10 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
13 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
13 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
15 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
26 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (4 pages)
26 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (4 pages)
10 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
5 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
6 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
5 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Pascalis Spyrou on 29 October 2009 (2 pages)
20 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 December 2008	Return made up to 03/11/08; no change of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
17 December 2007	Return made up to 03/11/07; full list of members (6 pages)
13 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 December 2006	Return made up to 03/11/06; full list of members (6 pages)
15 June 2006	Company name changed A. N. computer services LIMITED\certificate issued on 15/06/06 (2 pages)
3 June 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
3 June 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	New secretary appointed (2 pages)
14 December 2005	Return made up to 03/11/05; full list of members (6 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	New director appointed (2 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Director resigned (1 page)
3 November 2004	Incorporation (14 pages)

Graphitize Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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