Dissolved
Dissolved 2015-02-03
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Home > England & Wales Companies > THE GRAPHIC EMBASSY LTD
Company Information for THE GRAPHIC EMBASSY LTD
SURBITON, SURREY, KT6,
|
Company Registration Number
 05633615 Private Limited Company
Dissolved 2015-02-03 |
Company Overview
About The Graphic Embassy Ltd
THE GRAPHIC EMBASSY LTD was founded on 2005-11-23 and had its registered office in Surbiton. The company was dissolved on the 2015-02-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE GRAPHIC EMBASSY LTD | ||
| Legal Registered Office | ||
| SURBITON SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05633615 | |
|---|---|---|
| Date formed | 2005-11-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2015-02-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 02:55:39 |
| Companies House |
|
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Company Officers of THE GRAPHIC EMBASSY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED |
||
SUSAN CHRISTINE MAGNI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN GUTHRIE AITKEN |
Company Secretary | ||
JONATHAN GUTHRIE AITKEN |
Company Secretary | ||
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED |
Company Secretary | ||
MARISE HEYDENRYCH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOLLYPOP BUSINESS PLANNING LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
| DOMINUS CURA LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2015-08-18 | |
| SOLITAIRE MARKETING LTD | Company Secretary | 2013-02-07 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
| PATIENTDB LTD | Company Secretary | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
| MEABH MEDIA LTD | Company Secretary | 2012-11-20 | CURRENT | 2012-11-20 | Active - Proposal to Strike off | |
| AITKEN & ASSOCIATES LTD | Company Secretary | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2016-10-04 | |
| SAIL BUSINESS SOLUTIONS 102 LTD | Company Secretary | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
| COTTONWOOD STRATEGIES LTD | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
| DRAGON TREE SOLUTIONS LTD | Company Secretary | 2012-08-16 | CURRENT | 2012-08-16 | Dissolved 2015-06-09 | |
| NOVASTAR OPERATIONS LTD | Company Secretary | 2012-05-02 | CURRENT | 2007-02-08 | Dissolved 2017-04-25 | |
| WHITE SANDS SOLUTIONS LTD | Company Secretary | 2012-02-22 | CURRENT | 2012-02-22 | Liquidation | |
| RULEDON LIMITED | Company Secretary | 2011-12-07 | CURRENT | 2008-11-11 | Active | |
| FORBESWALLACE LTD | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
| GREY OPERATIONS LTD | Company Secretary | 2009-08-04 | CURRENT | 2009-08-04 | Dissolved 2014-07-29 | |
| LONE RANGER CONSULTING LTD | Company Secretary | 2009-06-02 | CURRENT | 2007-04-19 | Dissolved 2016-02-02 | |
| ZULU TRADING LIMITED | Company Secretary | 2009-05-19 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
| LIFELUCKY LTD | Company Secretary | 2009-05-08 | CURRENT | 2008-11-11 | Dissolved 2014-10-21 | |
| TRIHARD CONSULTANTS LTD | Company Secretary | 2009-02-12 | CURRENT | 2008-11-11 | Active - Proposal to Strike off | |
| CLARKE IT LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2007-08-28 | Liquidation | |
| BROWN PRODUCTIONS LIMITED | Company Secretary | 2008-10-29 | CURRENT | 2008-07-31 | Active - Proposal to Strike off | |
| PURPLE MONKEY CONSULTANTS LIMITED | Company Secretary | 2008-10-16 | CURRENT | 2008-07-31 | Active | |
| BABYLON DREAMS LTD | Company Secretary | 2008-09-30 | CURRENT | 2006-08-10 | Active | |
| JIKA ENTERPRISES LTD | Company Secretary | 2008-05-12 | CURRENT | 2007-01-19 | Active | |
| BLACKBIRD OPERATIONS LIMITED | Company Secretary | 2008-05-02 | CURRENT | 2008-03-11 | Active | |
| MONKEY GRIP PRODUCTIONS LIMITED | Company Secretary | 2008-04-29 | CURRENT | 2008-03-12 | Active | |
| TREND STREET CONSULTING LIMITED | Company Secretary | 2008-03-12 | CURRENT | 2008-03-12 | Dissolved 2016-11-08 | |
| PRACTICAL HEARING LTD | Company Secretary | 2007-11-07 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
| MONTAGO ACCOUNTING LTD | Company Secretary | 2007-11-01 | CURRENT | 2007-10-04 | Active | |
| ZEBRA BUSINESS SOLUTIONS LTD | Company Secretary | 2007-10-16 | CURRENT | 2007-06-04 | Dissolved 2013-09-24 | |
| FESIAN LTD | Company Secretary | 2007-07-24 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
| PYRAMID MANAGEMENT SOLUTIONS LTD | Company Secretary | 2007-07-13 | CURRENT | 2007-06-26 | Active | |
| CERASTAR MANAGEMENT LTD | Company Secretary | 2007-04-03 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
| OPTIMUM ACCOUNTING LTD | Company Secretary | 2007-04-01 | CURRENT | 2007-02-13 | Active | |
| CHOCOLATE MOON EVENTS LTD | Company Secretary | 2007-03-23 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
| CHASE ACCOUNTING SOLUTIONS LTD | Company Secretary | 2007-03-01 | CURRENT | 2006-08-11 | Dissolved 2017-08-08 | |
| FULL STOP OPERATIONS LTD | Company Secretary | 2007-02-15 | CURRENT | 2006-04-11 | Dissolved 2016-02-02 | |
| HELPING HAND CONSULTING LTD | Company Secretary | 2007-02-09 | CURRENT | 2007-01-19 | Active | |
| ACTION OPERATIONS LTD | Company Secretary | 2007-02-06 | CURRENT | 2007-01-19 | Dissolved 2017-11-07 | |
| FREEDOM FINANCIAL SOLUTIONS LTD | Company Secretary | 2007-02-05 | CURRENT | 2007-01-19 | Active | |
| MCML LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2004-05-25 | Dissolved 2018-05-28 | |
| KAGISO LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2004-05-25 | Dissolved 2016-03-29 | |
| SAIL INTERNATIONAL LTD | Company Secretary | 2004-09-20 | CURRENT | 2002-09-11 | Active | |
| ALPENRIDER LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2000-12-22 | Active - Proposal to Strike off | |
| SAIL BUSINESS SOLUTIONS 103 LIMITED | Company Secretary | 2004-01-19 | CURRENT | 2003-12-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/11/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHRISTINE MAGNI / 13/12/2013 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED / 11/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHRISTINE MAGNI / 02/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 60 CARLTON PARK AVENUE RAYNES PARK LONDON SW20 8BL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED QUATTRO MANAGEMENT SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 06/02/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to THE GRAPHIC EMBASSY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE GRAPHIC EMBASSY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE GRAPHIC EMBASSY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Creditors
| Creditors Due After One Year | 2011-12-01 | £ 2,271 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-01 | £ 4,998 |
Creditors and other liabilities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GRAPHIC EMBASSY LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 9 |
| Current Assets | 2011-12-01 | £ 9 |
| Shareholder Funds | 2011-12-01 | £ 7,260 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE GRAPHIC EMBASSY LTD registering or being granted any patents Domain Names
We do not have the domain name information for THE GRAPHIC EMBASSY LTD
Income
Government Income
We have not found government income sources for THE GRAPHIC EMBASSY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as THE GRAPHIC EMBASSY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THE GRAPHIC EMBASSY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GRAPHIC EMBASSY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE GRAPHIC EMBASSY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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