Company NameHampstead Graphics Limited
DirectorGeoffrey Coulter
Company StatusActive - Proposal to Strike off
Company Number06238874
CategoryPrivate Limited Company
Incorporation Date8 May 2007(16 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Geoffrey Coulter
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Seymour Street
London
W1H 7JG
Secretary NameMinae Sakahira-Coulter
NationalityBritish
StatusCurrent
Appointed08 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address50 Seymour Street
London
W1H 7JG

Location

Registered Address50 Seymour Street
London
W1H 7JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Geoffrey Coulter
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,822
Cash£120
Current Liabilities£13,257

Accounts

Latest Accounts31 May 2021 (2 years, 10 months ago)
Next Accounts Due31 May 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return8 May 2023 (10 months, 3 weeks ago)
Next Return Due22 May 2024 (1 month, 3 weeks from now)

Filing History

11 August 2023Voluntary strike-off action has been suspended (1 page)
11 July 2023First Gazette notice for voluntary strike-off (1 page)
3 July 2023Application to strike the company off the register (3 pages)
10 May 2023Confirmation statement made on 8 May 2023 with no updates (3 pages)
12 June 2022Confirmation statement made on 8 May 2022 with no updates (3 pages)
31 March 2022Micro company accounts made up to 31 May 2021 (5 pages)
8 June 2021Confirmation statement made on 8 May 2021 with no updates (3 pages)
8 June 2021Micro company accounts made up to 31 May 2020 (5 pages)
18 March 2021Director's details changed for Mr Geoffrey Coulter on 18 March 2021 (2 pages)
18 March 2021Secretary's details changed for Minae Sakahira-Coulter on 18 March 2021 (1 page)
27 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
20 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
15 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
16 January 2019Micro company accounts made up to 31 May 2018 (5 pages)
10 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
19 February 2018Micro company accounts made up to 31 May 2017 (6 pages)
19 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
27 January 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 January 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 October 2016Second filing of the annual return made up to 8 May 2016 (22 pages)
3 October 2016Second filing of the annual return made up to 8 May 2016 (22 pages)
29 July 2016Statement of capital following an allotment of shares on 16 March 2016
  • GBP 4
(3 pages)
29 July 2016Statement of capital following an allotment of shares on 14 March 2016
  • GBP 2
(3 pages)
29 July 2016Statement of capital following an allotment of shares on 14 March 2016
  • GBP 2
(3 pages)
29 July 2016Statement of capital following an allotment of shares on 16 March 2016
  • GBP 4
(3 pages)
11 May 2016Annual return
Statement of capital on 2016-05-11
  • GBP 1

Statement of capital on 2016-10-03
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2016
(6 pages)
11 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(4 pages)
11 May 2016Annual return
Statement of capital on 2016-05-11
  • GBP 1

Statement of capital on 2016-10-03
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2016
(6 pages)
18 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
10 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(4 pages)
10 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(4 pages)
10 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(4 pages)
12 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(4 pages)
13 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(4 pages)
13 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(4 pages)
28 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
1 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
1 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
18 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
18 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
18 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
9 November 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 November 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 May 2011Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 17 May 2011 (1 page)
17 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
17 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
17 May 2011Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 17 May 2011 (1 page)
17 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
1 September 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 September 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 July 2010Director's details changed for Geoffrey Coulter on 8 May 2010 (2 pages)
23 July 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
23 July 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
23 July 2010Director's details changed for Geoffrey Coulter on 8 May 2010 (2 pages)
23 July 2010Director's details changed for Geoffrey Coulter on 8 May 2010 (2 pages)
23 July 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
22 October 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 October 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
21 May 2009Return made up to 08/05/09; full list of members (3 pages)
21 May 2009Return made up to 08/05/09; full list of members (3 pages)
3 October 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 October 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 June 2008Return made up to 08/05/08; full list of members (3 pages)
11 June 2008Return made up to 08/05/08; full list of members (3 pages)
8 May 2007Incorporation (17 pages)
8 May 2007Incorporation (17 pages)