Company NameGraffic UK Limited
Company StatusDissolved
Company Number05896293
CategoryPrivate Limited Company
Incorporation Date4 August 2006(17 years, 9 months ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Allan Bruce Leisk
Date of BirthMay 1966 (Born 58 years ago)
NationalityAustralian
StatusClosed
Appointed04 August 2006(same day as company formation)
RoleConsultant
Correspondence Address37 Besford House
Pritchards Road
London
E2 9BJ
Secretary NameMr John Anthony Larkin
NationalityAustralian
StatusClosed
Appointed04 August 2006(same day as company formation)
RoleIT Consultant
Correspondence Address37 Besford House
Pritchards Road
London
E2 9BJ
Director NameMr John Anthony Larkin
Date of BirthMay 1966 (Born 58 years ago)
NationalityAustralian
StatusClosed
Appointed01 November 2006(2 months, 4 weeks after company formation)
Appointment Duration1 year, 9 months (closed 20 August 2008)
RoleIT Consultant
Correspondence Address37 Besford House
Pritchards Road
London
E2 9BJ

Location

Registered Address37 Besford House
Pritchards Road
London
E2 9BJ
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Financials

Year2014
Net Worth£33,693
Cash£60,893
Current Liabilities£28,480

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
23 January 2008Application for striking-off (1 page)
7 January 2008Secretary's particulars changed;director's particulars changed (1 page)
7 January 2008Director's particulars changed (1 page)
7 January 2008Registered office changed on 07/01/08 from: 35 butlers and colonial wharf london SE1 2PX (1 page)
7 December 2007Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 October 2007Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
14 August 2007Secretary's particulars changed;director's particulars changed (1 page)
14 August 2007Return made up to 04/08/07; full list of members (2 pages)
10 January 2007Director's particulars changed (1 page)
9 January 2007Registered office changed on 09/01/07 from: flat 302 6 naoroji street london WC1X 0GD (1 page)
30 November 2006New director appointed (2 pages)
4 August 2006Incorporation (13 pages)