Graphic Aspects Limited

Company Name	Graphic Aspects Limited
Company Status	Dissolved
Company Number	05433406
Category	Private Limited Company
Incorporation Date	22 April 2005(19 years ago)
Dissolution Date	28 November 2017 (6 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Marc Geoffrey Ordever
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2005(4 days after company formation)
Appointment Duration	12 years, 7 months (closed 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 210 South Street Romford RM1 1TG

Director Name	Mr Arnold Ordever
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(6 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 28 November 2017)
Role	Chief Buyer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 210 South Street Romford RM1 1TG

Director Name	Mrs Michele Ingrid Ordever
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(4 days after company formation)
Appointment Duration	5 years (resigned 30 April 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Ethelbert Gardens Gants Hill Ilford Essex IG2 6UN

Secretary Name	Mrs Michele Ingrid Ordever
Nationality	British
Status	Resigned
Appointed	26 April 2005(4 days after company formation)
Appointment Duration	5 years (resigned 30 April 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Ethelbert Gardens Gants Hill Ilford Essex IG2 6UN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	graphicaspects.co.uk
Email address	[email protected]
Telephone	020 35518599
Telephone region	London

Location

Registered Address	3rd Floor 210 South Street Romford RM1 1TG
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Shareholders

1 at £1	Mr Marc Geoffrey Ordever 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,154
Cash	£4,014
Current Liabilities	£16,062

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

17 September 2015	Delivered on: 17 September 2015 Persons entitled: Team Factors LTD Classification: A registered charge Particulars: 1. all freehold or leasehold property of the company together with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property.. 2. all patents, patent application, inventions, trade marks, trade names, service marks (whether registered or not), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights in computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents) of the company. Outstanding

17 September 2015

Delivered on: 17 September 2015
Persons entitled: Team Factors LTD

Classification: A registered charge
Particulars: 1. all freehold or leasehold property of the company together with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property.. 2. all patents, patent application, inventions, trade marks, trade names, service marks (whether registered or not), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights in computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents) of the company.
Outstanding

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
31 August 2017	Application to strike the company off the register (3 pages)
15 August 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
28 July 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
4 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (3 pages)
17 September 2015	Registration of charge 054334060001, created on 17 September 2015 (11 pages)
7 September 2015	Registered office address changed from 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 July 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (3 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 May 2013	Director's details changed for Mr Marc Geoffrey Ordever on 1 April 2012 (2 pages)
1 May 2013	Director's details changed for Mr Marc Geoffrey Ordever on 1 April 2012 (2 pages)
1 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
14 March 2012	Registered office address changed from 81a Station Road London E4 7BU United Kingdom on 14 March 2012 (1 page)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 September 2011	Appointment of Mr Arnold Ordever as a director (2 pages)
6 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 November 2010	Termination of appointment of Michele Ordever as a director (1 page)
3 June 2010	Termination of appointment of Michele Ordever as a secretary (1 page)
2 June 2010	Termination of appointment of Michele Ordever as a secretary (1 page)
27 April 2010	Director's details changed for Marc Geoffrey Ordever on 22 April 2010 (2 pages)
27 April 2010	Director's details changed for Mrs Michele Ingrid Ordever on 22 April 2010 (2 pages)
27 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
3 March 2010	Registered office address changed from Regency Chambers, Alpine House Honeypot Lane London NW9 9RX on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Regency Chambers, Alpine House Honeypot Lane London NW9 9RX on 3 March 2010 (1 page)
3 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 May 2009	Return made up to 22/04/09; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 May 2008	Return made up to 22/04/08; full list of members (3 pages)
27 July 2007	Registered office changed on 27/07/07 from: 1ST floor 89 high street newport pagnell buckinghamshire MK16 8AB (1 page)
27 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 April 2007	Return made up to 22/04/07; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 July 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
10 May 2006	Return made up to 22/04/06; full list of members (7 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	Registered office changed on 17/05/05 from: first floor 89 high street newport pagnell MK16 8AB (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Director resigned (1 page)
22 April 2005	Incorporation (9 pages)