| Company Name | Graphmada Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08012174 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2012(12 years, 1 month ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Manoli George Richard Yannaghas |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2014(2 years, 4 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 03 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bonchurch Road London W10 5SD |
| Director Name | Gobind Sahney |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Percy Street London W1T 2DB |
Location
| Registered Address | 30 Percy Street London W1T 2DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gobind Sahney 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2014 | Application to strike the company off the register (3 pages) |
| 13 August 2014 | Appointment of Mr Manoli George Richard Yannaghas as a director on 13 August 2014 (2 pages) |
| 13 August 2014 | Accounts made up to 31 March 2013 (2 pages) |
| 13 August 2014 | Termination of appointment of Gobind Sahney as a director on 13 August 2014 (1 page) |
| 13 August 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 2 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
| 7 August 2013 | Director's details changed for Gobind Sahney on 1 June 2013 (2 pages) |
| 7 August 2013 | Director's details changed for Gobind Sahney on 1 June 2013 (2 pages) |
| 4 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 29 March 2012 | Incorporation (35 pages) |