| Company Name | Grafik Agentur Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06656958 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2008(15 years, 9 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Hans Juergen Twieg |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 September 2009(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (closed 05 May 2015) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 15 Greifswalder Platz Bremen 28239 |
| Secretary Name | Oxden Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 2008(same day as company formation) |
| Correspondence Address | Victory Business Centre Unit 310 Somers Road North Portsmouth PO1 1PJ |
| Director Name | Frank Hommer |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Steinstr. 11 Boppard 56154 Germany |
| Director Name | Mrs Andrea Arold |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 May 2009(9 months, 4 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 20 May 2009) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 29 Auerbach Colmberg 91598 |
| Director Name | Mr Marco Olaf Behnke |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 July 2009(11 months, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 04 August 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF |
Location
| Registered Address | 23 - 27 Arcola Street Studio G10 London E8 2DJ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Shacklewell |
| Built Up Area | Greater London |
Shareholders
| 2.5k at £1 | Hans Juergen Twieg 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2014 | Application to strike the company off the register (3 pages) |
| 17 February 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ on 17 February 2014 (1 page) |
| 22 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages) |
| 22 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 23 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 27 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013 (1 page) |
| 30 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 24 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
| 28 September 2011 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
| 6 September 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page) |
| 2 June 2011 | Amended accounts made up to 31 December 2009 (6 pages) |
| 21 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 February 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 25 February 2011 (1 page) |
| 4 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Secretary's details changed for Oxden Limited on 9 September 2010 (2 pages) |
| 2 October 2010 | Secretary's details changed for Oxden Limited on 9 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mr. Hans Juergen Twieg on 9 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mr. Hans Juergen Twieg on 9 September 2010 (2 pages) |
| 11 May 2010 | Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF United Kingdom on 11 May 2010 (1 page) |
| 30 March 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 10 September 2009 | Director appointed mr. Juergen twieg (1 page) |
| 10 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 10 September 2009 | Director's change of particulars / juergen twieg / 01/09/2009 (1 page) |
| 9 September 2009 | Appointment terminated director andrea arold (1 page) |
| 1 September 2009 | Director appointed mrs andrea arold (1 page) |
| 28 August 2009 | Appointment terminated director marco behnke (1 page) |
| 4 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 4 August 2009 | Director appointed mr. Marco olaf behnke (1 page) |
| 4 August 2009 | Appointment terminated director frank hommer (1 page) |
| 29 October 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 25 July 2008 | Incorporation (12 pages) |