| Company Name | The Graphic Embassy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05633615 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2005(18 years, 5 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 3 months ago) |
| Previous Name | Quattro Management Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Susan Christine Magni |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 February 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 12 months (closed 03 February 2015) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Golden Cross House 8 Duncannon Street London WC2N 4JF |
| Secretary Name | Sail Business Solutions Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 February 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 12 months (closed 03 February 2015) |
| Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
| Director Name | Marise Heydenrych |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 60 Carlton Park Avenue Raynes Park Greater London SW20 8BL |
| Secretary Name | Jonathan Guthrie Aitken |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 09 February 2006) |
| Role | Accountant |
| Correspondence Address | 60 Carlton Park Avenue Raynes Park Greater London SW20 8BL |
| Secretary Name | Jonathan Guthrie Aitken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 09 February 2006) |
| Role | Accountant |
| Correspondence Address | 60 Carlton Park Avenue Raynes Park Greater London SW20 8BL |
| Secretary Name | Sail Business Solutions Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 09 February 2006) |
| Correspondence Address | 60 Carlton Park Avenue Raynes Park London SW20 8BL |
Location
| Registered Address | 16 The Mall Surbiton Surrey KT6 4EQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Susan Christine Magni 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,085 |
| Cash | £92 |
| Current Liabilities | £4,178 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2014 | Application to strike the company off the register (3 pages) |
| 9 October 2014 | Application to strike the company off the register (3 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 13 December 2013 | Register(s) moved to registered inspection location (1 page) |
| 13 December 2013 | Director's details changed for Mrs Susan Christine Magni on 13 December 2013 (2 pages) |
| 13 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Director's details changed for Mrs Susan Christine Magni on 13 December 2013 (2 pages) |
| 13 December 2013 | Register(s) moved to registered inspection location (1 page) |
| 13 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Register inspection address has been changed (1 page) |
| 13 December 2013 | Register inspection address has been changed (1 page) |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 3 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 8 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 1 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 11 December 2009 | Secretary's details changed for Sail Business Solutions Secretaries Limited on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Secretary's details changed for Sail Business Solutions Secretaries Limited on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Susan Christine Magni on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Susan Christine Magni on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Susan Christine Magni on 2 November 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 19 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 10 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 10 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 17 December 2007 | Registered office changed on 17/12/07 from: 60 carlton park avenue raynes park london SW20 8BL (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: 60 carlton park avenue raynes park london SW20 8BL (1 page) |
| 17 December 2007 | Secretary's particulars changed (1 page) |
| 17 December 2007 | Secretary's particulars changed (1 page) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 20 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 20 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 14 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | New secretary appointed (1 page) |
| 13 March 2006 | New secretary appointed (1 page) |
| 13 March 2006 | Secretary resigned (1 page) |
| 17 February 2006 | New secretary appointed (1 page) |
| 17 February 2006 | Secretary resigned (1 page) |
| 17 February 2006 | New secretary appointed (1 page) |
| 17 February 2006 | Secretary resigned (1 page) |
| 13 February 2006 | New secretary appointed (1 page) |
| 13 February 2006 | New director appointed (1 page) |
| 13 February 2006 | Secretary resigned (1 page) |
| 13 February 2006 | Director resigned (1 page) |
| 13 February 2006 | New secretary appointed (1 page) |
| 13 February 2006 | Director resigned (1 page) |
| 13 February 2006 | Secretary resigned (1 page) |
| 13 February 2006 | New director appointed (1 page) |
| 6 February 2006 | Company name changed quattro management solutions lim ited\certificate issued on 06/02/06 (2 pages) |
| 6 February 2006 | Company name changed quattro management solutions lim ited\certificate issued on 06/02/06 (2 pages) |
| 23 November 2005 | Incorporation (9 pages) |
| 23 November 2005 | Incorporation (9 pages) |