| Company Name | G Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06445965 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2007(16 years, 5 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months 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 | Christopher Goulven Goss |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 14 Weller Street London SE1 1QU |
| Director Name | Simon Dominic Ingram |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 19 May 2015) |
| Role | Television Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 14 Weller Street London SE1 1QU |
| Director Name | Gemma Moore |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 224 Park Crescent Erith Kent DA8 3ED |
| Secretary Name | Morisha Kim Christy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Spencer Hassobury Mansion, Hazel End Bishops Stortford Herts CM23 1JR |
| Secretary Name | Simon Dominic Ingram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
| Director Name | Mr David Ward Walton |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2008(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 18 March 2012) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
| Secretary Name | Paula Grace |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2010(3 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 09 September 2011) |
| Role | Company Director |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Location
| Registered Address | Unit 2 14 Weller Street London SE1 1QU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Ionoco Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,572 |
| Current Liabilities | £21,572 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2015 | Application to strike the company off the register (2 pages) |
| 26 January 2015 | Application to strike the company off the register (2 pages) |
| 29 September 2014 | (6 pages) |
| 29 September 2014 | (6 pages) |
| 17 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 17 January 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 23 December 2013 | (5 pages) |
| 23 December 2013 | (5 pages) |
| 11 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 5 November 2012 (1 page) |
| 3 October 2012 | (5 pages) |
| 3 October 2012 | (5 pages) |
| 5 July 2012 | Termination of appointment of David Ward Walton as a director on 18 March 2012 (1 page) |
| 5 July 2012 | Termination of appointment of David Ward Walton as a director on 18 March 2012 (1 page) |
| 29 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | (5 pages) |
| 2 November 2011 | (5 pages) |
| 29 September 2011 | Termination of appointment of Paula Grace as a secretary on 9 September 2011 (1 page) |
| 29 September 2011 | Termination of appointment of Paula Grace as a secretary on 9 September 2011 (1 page) |
| 29 September 2011 | Termination of appointment of Paula Grace as a secretary on 9 September 2011 (1 page) |
| 24 February 2011 | Termination of appointment of Simon Ingram as a secretary (1 page) |
| 24 February 2011 | Termination of appointment of Simon Ingram as a secretary (1 page) |
| 17 February 2011 | Appointment of Paula Grace as a secretary (1 page) |
| 17 February 2011 | Appointment of Paula Grace as a secretary (1 page) |
| 30 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Full accounts made up to 31 March 2010 (19 pages) |
| 28 July 2010 | Full accounts made up to 31 March 2010 (19 pages) |
| 18 February 2010 | Director's details changed for David Ward Walton on 1 October 2009 (2 pages) |
| 18 February 2010 | Secretary's details changed for Simon Dominic Ingram on 1 October 2009 (1 page) |
| 18 February 2010 | Director's details changed for David Ward Walton on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Simon Dominic Ingram on 1 October 2009 (2 pages) |
| 18 February 2010 | Secretary's details changed for Simon Dominic Ingram on 1 October 2009 (1 page) |
| 18 February 2010 | Secretary's details changed for Simon Dominic Ingram on 1 October 2009 (1 page) |
| 18 February 2010 | Director's details changed for Christopher Goulven Goss on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Christopher Goulven Goss on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for David Ward Walton on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Simon Dominic Ingram on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Christopher Goulven Goss on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Simon Dominic Ingram on 1 October 2009 (2 pages) |
| 6 October 2009 | Full accounts made up to 31 March 2009 (14 pages) |
| 6 October 2009 | Full accounts made up to 31 March 2009 (14 pages) |
| 21 March 2009 | Director and secretary's change of particulars / simon ingram / 06/02/2009 (1 page) |
| 21 March 2009 | Director and secretary's change of particulars / simon ingram / 06/02/2009 (1 page) |
| 20 February 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 20 February 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 11 February 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 11 February 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 29 August 2008 | Director's change of particulars / christopher goss / 01/05/2008 (1 page) |
| 29 August 2008 | Director's change of particulars / christopher goss / 01/05/2008 (1 page) |
| 14 April 2008 | Director appointed simon dominic ingram (2 pages) |
| 14 April 2008 | Director appointed david walton (2 pages) |
| 14 April 2008 | Director appointed simon dominic ingram (2 pages) |
| 14 April 2008 | Director appointed david walton (2 pages) |
| 29 December 2007 | New director appointed (3 pages) |
| 29 December 2007 | Secretary resigned (1 page) |
| 29 December 2007 | New secretary appointed (2 pages) |
| 29 December 2007 | Secretary resigned (1 page) |
| 29 December 2007 | New director appointed (3 pages) |
| 29 December 2007 | Director resigned (1 page) |
| 29 December 2007 | Director resigned (1 page) |
| 29 December 2007 | Ad 05/12/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 December 2007 | Ad 05/12/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 December 2007 | New secretary appointed (2 pages) |
| 5 December 2007 | Incorporation (20 pages) |
| 5 December 2007 | Incorporation (20 pages) |