| Company Name | Graf Diagnostic International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05823398 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2006(17 years, 11 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Philip Leonard Brennan |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Thistley Court 33 Glaisher Street London SE8 3JW |
| Secretary Name | Mr Stephen Peter David Murrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2006(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 45 Lime Grove New Malden Kingston Upon Thames Surrey KT3 3TP |
| Director Name | Mr Stephen Peter David Murrell |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2006(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 45 Lime Grove New Malden Kingston Upon Thames Surrey KT3 3TP |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 45 Lime Grove New Malden Surrey KT3 3TP |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2011 | Application to strike the company off the register (3 pages) |
| 19 October 2011 | Application to strike the company off the register (3 pages) |
| 5 August 2011 | Director's details changed for Philip Leonard Brennan on 2 April 2011 (2 pages) |
| 5 August 2011 | Director's details changed for Philip Leonard Brennan on 2 April 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
| 5 August 2011 | Registered office address changed from 277 Gray's Inn Road London WC1X 8QF United Kingdom on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from 277 Gray's Inn Road London WC1X 8QF United Kingdom on 5 August 2011 (1 page) |
| 5 August 2011 | Director's details changed for Philip Leonard Brennan on 2 April 2011 (2 pages) |
| 5 August 2011 | Registered office address changed from 277 Gray's Inn Road London WC1X 8QF United Kingdom on 5 August 2011 (1 page) |
| 5 August 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
| 6 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Registered office address changed from 277 Gray's Inn Road London WC1X 8QF United Kingdom on 25 May 2010 (1 page) |
| 25 May 2010 | Registered office address changed from 277 Gray's Inn Road London WC1X 8QF United Kingdom on 25 May 2010 (1 page) |
| 15 April 2010 | Registered office address changed from 34 Cannon House Cannon Drive Canary Wharf London E14 4AS on 15 April 2010 (1 page) |
| 15 April 2010 | Registered office address changed from 34 Cannon House Cannon Drive Canary Wharf London E14 4AS on 15 April 2010 (1 page) |
| 3 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 13 November 2009 | Termination of appointment of Stephen Murrell as a director (1 page) |
| 13 November 2009 | Termination of appointment of Stephen Murrell as a director (1 page) |
| 20 May 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 30 March 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 5 December 2008 | Registered office changed on 05/12/2008 from 4TH-5TH floors staple inn buildings north london WC1V 7PZ (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from 4TH-5TH floors staple inn buildings north london WC1V 7PZ (1 page) |
| 20 May 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 19 May 2008 | Director's Change of Particulars / philip brennan / 19/05/2008 / HouseName/Number was: , now: 33; Street was: 30D crooms hill, now: maidenstone hill; Post Code was: SE10 8ER, now: SE10 8SY (1 page) |
| 19 May 2008 | Director's change of particulars / philip brennan / 19/05/2008 (1 page) |
| 27 February 2008 | Director and secretary's change of particulars / stephen murrell / 01/02/2008 (1 page) |
| 27 February 2008 | Director and Secretary's Change of Particulars / stephen murrell / 01/02/2008 / HouseName/Number was: , now: 45; Street was: 93 lakeside house, now: lime grove; Area was: eaton drive, now: new malden; Region was: , now: surrey; Post Code was: KT2 7RA, now: KT3 3TP (1 page) |
| 22 August 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 8 August 2007 | Accounts made up to 31 May 2007 (1 page) |
| 19 June 2006 | Ad 19/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 June 2006 | Ad 19/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 June 2006 | New director appointed (2 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 9 June 2006 | New director appointed (2 pages) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Secretary resigned (1 page) |
| 31 May 2006 | Secretary resigned (1 page) |
| 31 May 2006 | Director resigned (1 page) |
| 19 May 2006 | Incorporation (14 pages) |
| 19 May 2006 | Incorporation (14 pages) |