Company Name1st Graphics Ltd
Company StatusDissolved
Company Number08648530
CategoryPrivate Limited Company
Incorporation Date13 August 2013(10 years, 8 months ago)
Dissolution Date17 September 2019 (4 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Director

Director NameMr Kenneth John Edwards
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Cardinal Road
Ruislip
Middlesex
HA4 9PU

Contact

Websitewww.1stgraphics.com
Email address[email protected]
Telephone01895 808407
Telephone regionUxbridge

Location

Registered AddressSuite Hys
8 B Accommodation Road
London
NW11 8ED
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Angela Alexandria Edwards
50.00%
Ordinary
1 at £1Kenneth John Edwards
50.00%
Ordinary

Financials

Year2014
Net Worth-£6,685
Current Liabilities£7,193

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

17 September 2019Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2019Compulsory strike-off action has been suspended (1 page)
2 July 2019First Gazette notice for compulsory strike-off (1 page)
31 October 2018Compulsory strike-off action has been discontinued (1 page)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
29 October 2018Confirmation statement made on 13 August 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 July 2017 (2 pages)
31 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
31 August 2017Micro company accounts made up to 31 July 2016 (2 pages)
31 August 2017Micro company accounts made up to 31 July 2016 (2 pages)
31 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
31 May 2017Previous accounting period shortened from 31 August 2016 to 31 July 2016 (1 page)
31 May 2017Previous accounting period shortened from 31 August 2016 to 31 July 2016 (1 page)
13 August 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
13 August 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
31 May 2016Micro company accounts made up to 31 August 2015 (2 pages)
31 May 2016Micro company accounts made up to 31 August 2015 (2 pages)
13 August 2015Director's details changed for Mr Kenneth John Edwards on 13 August 2015 (2 pages)
13 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
(3 pages)
13 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
(3 pages)
13 August 2015Director's details changed for Mr Kenneth John Edwards on 13 August 2015 (2 pages)
12 August 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to Suite Hys 8 B Accommodation Road London NW11 8ED on 12 August 2015 (1 page)
12 August 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to Suite Hys 8 B Accommodation Road London NW11 8ED on 12 August 2015 (1 page)
13 June 2015Micro company accounts made up to 31 August 2014 (2 pages)
13 June 2015Micro company accounts made up to 31 August 2014 (2 pages)
10 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(3 pages)
10 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(3 pages)
13 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)