| Company Name | Graphene Partners Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07632804 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2011(12 years, 11 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Adam Chazanow |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | Poland |
| Correspondence Address | Mokotowska 51/53 M. 28 Warszawa 00542 |
| Director Name | Mr Jens Christensen |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | Poland |
| Correspondence Address | Chapel Cottage Hallbankgate Brampton CA8 2NJ |
| Secretary Name | Jens Christensen |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chapel Cottage Hallbankgate Brampton CA8 2NJ |
Contact
| Website | www.graphenepartners.com |
|---|
Location
| Registered Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 2 at £1 | Adam Chazanow 50.00% Ordinary |
|---|---|
| 2 at £1 | Jens Christensen 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2016 | Application to strike the company off the register (3 pages) |
| 24 July 2015 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 24 July 2015 (1 page) |
| 13 July 2015 | Registered office address changed from Chapel Cottage Hallbankgate Brampton CA8 2NJ to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 13 July 2015 (1 page) |
| 13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 27 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 6 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 6 June 2012 | Termination of appointment of Jens Christensen as a director (1 page) |
| 6 June 2012 | Termination of appointment of Jens Christensen as a secretary (1 page) |
| 6 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 13 May 2011 | Incorporation (23 pages) |