Graffiks Limited

Company Name	Graffiks Limited
Company Status	Dissolved
Company Number	03542542
Category	Private Limited Company
Incorporation Date	7 April 1998(26 years ago)
Dissolution Date	11 February 2009 (15 years, 2 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	Alan Scott Weiner
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2005(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 February 2009)
Role	Sign Designer
Correspondence Address	24 Purleigh Avenue Woodford Bridge Essex IG8 8DU

Director Name	Barbara Diane Weiner
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Role	Secretary/Bookeeper
Correspondence Address	18 Westleigh Court Nightingale Lane Wansted London E11 2XA

Secretary Name	Scott Weiner
Nationality	British
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	76 Lea Bridge Road London E10 6AW

Secretary Name	Craig Digby
Nationality	British
Status	Resigned
Appointed	22 October 1999(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 2003)
Role	Company Director
Correspondence Address	18 Westleigh Court Nightingale Lane Wanstead London E11 2XA

Secretary Name	Lisa Rochelle Weiner
Nationality	British
Status	Resigned
Appointed	20 February 2003(4 years, 10 months after company formation)
Appointment Duration	5 years (resigned 22 February 2008)
Role	Company Director
Correspondence Address	24 Purleigh Avenue Woodford Bridge Essex IG8 8DU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Thorntonrones Llp First Floor 167 High Road Loughton Essex IG10 4LF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,232
Current Liabilities	£39,815

Accounts

Latest Accounts	30 April 2007 (16 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

11 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 April 2008	Statement of affairs with form 4.19 (4 pages)
4 April 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 April 2008	Appointment of a voluntary liquidator (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 7 bourne court, southend road woodford green essex IG8 8HD (1 page)
27 February 2008	Appointment terminated secretary lisa weiner (1 page)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 November 2007	Registered office changed on 09/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page)
24 April 2007	Return made up to 07/04/07; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 April 2006	Return made up to 07/04/06; full list of members (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
3 March 2006	Secretary's particulars changed (1 page)
14 November 2005	Registered office changed on 14/11/05 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ (1 page)
20 September 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
27 May 2005	Return made up to 07/04/05; no change of members (2 pages)
20 April 2005	Director's particulars changed (1 page)
11 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 June 2004	Secretary's particulars changed (1 page)
15 April 2004	Return made up to 07/04/04; full list of members 363(287) ‐ Registered office changed on 15/04/04 363(288) ‐ Secretary's particulars changed (6 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
15 April 2003	Return made up to 07/04/03; full list of members (6 pages)
27 March 2003	Particulars of mortgage/charge (3 pages)
9 March 2003	Secretary resigned (1 page)
9 March 2003	New secretary appointed (1 page)
9 March 2003	Registered office changed on 09/03/03 from: wickham hunt & co gregans house 34 bedford road hitchin SG5 1HF (1 page)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
26 April 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 May 2001	Return made up to 07/04/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 30 April 2000 (12 pages)
18 May 2000	Return made up to 07/04/00; full list of members (6 pages)
9 December 1999	Full accounts made up to 30 April 1999 (10 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	Ad 22/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 May 1999	Return made up to 07/04/99; full list of members (6 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Secretary resigned (1 page)
7 April 1998	Incorporation (20 pages)

Graffiks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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