| Company Name | Graphicloft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05917375 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2006(17 years, 8 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Eddie Jarnot |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mapaulin Westbury Road Bickley Kent BR1 2QB |
| Director Name | Mr David Jason Collier |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(4 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 07 April 2015) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 188 Gipsy Road Welling Kent DA16 1JQ |
| Director Name | Ian Slater |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Pickford Lane Bexleyheath Kent DA7 4RW |
| Secretary Name | Ian Slater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Pickford Lane Bexleyheath Kent DA7 4RW |
| Secretary Name | Mr Stephan Phillip Jarnot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Burcharbro Road Abbeywood London SE2 0RZ |
Location
| Registered Address | Britannia House, Roberts Mews Orpington Kent BR6 0JP |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | David Jason Collier 50.00% Ordinary |
|---|---|
| 70 at £1 | Eddie Jarnot 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,280 |
| Cash | £1 |
| Current Liabilities | £26,690 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 6 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 November 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2011 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Director's details changed for Eddie Jarnot on 29 August 2010 (2 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 16 September 2009 | Director's change of particulars / david collier / 01/09/2009 (1 page) |
| 16 September 2009 | Appointment terminated secretary stephan jarnot (1 page) |
| 16 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 31 October 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 24 June 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 26 November 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 10 January 2007 | New director appointed (2 pages) |
| 10 November 2006 | New secretary appointed (1 page) |
| 6 November 2006 | Secretary resigned;director resigned (1 page) |
| 29 August 2006 | Incorporation (14 pages) |