GRAPH LIMITED - LONDON


Company Profile Company Filings

Overview

GRAPH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GRAPH LIMITED was incorporated 26 years ago on 08/10/1997 and has the registered number: 03446217. The accounts status is DORMANT.

GRAPH LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

LANGDALE HOUSE
LONDON
SE1 1EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARGARET LOUISE JANKE Mar 1969 South African Director 2013-11-27 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-08 UNTIL 2000-11-29 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1997-10-08 UNTIL 2000-11-29 RESIGNED
INTERSHORE CONSULT (UK) LIMITED Corporate Secretary 2012-06-01 UNTIL 2013-11-07 RESIGNED
BRENDA VIDOT Mar 1970 Seychelloise Director 2012-06-01 UNTIL 2013-11-07 RESIGNED
MR. ANDREAS SPYRIDES Mar 1970 Cypriot Director 2002-08-08 UNTIL 2006-10-06 RESIGNED
MR. ANTON SHALEV Mar 1982 Ukraine Director 2013-04-16 UNTIL 2013-11-27 RESIGNED
MS JENNIFER CATHERINE RENE Nov 1954 Seychelloise Director 2005-06-01 UNTIL 2012-06-01 RESIGNED
MARTHA DEMETRIOU SPYRIDES Jun 1972 Cypriot Director 2000-11-29 UNTIL 2006-10-06 RESIGNED
MS MARGARET LOUISE JANKE Mar 1969 South African Director 2013-11-27 UNTIL 2013-11-27 RESIGNED
DEMETRIOS ANDREOU DEMETRIADES Feb 1943 Cypriot Director 2000-11-29 UNTIL 2002-08-08 RESIGNED
MARTHA DEMETRIOU SPYRIDES Jun 1972 Cypriot Secretary 2000-11-29 UNTIL 2005-06-01 RESIGNED
MS GAETANNE SHARON ANTAT Sep 1976 Citizen Of Seychelles Secretary 2005-06-01 UNTIL 2012-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Anton Shalev 2016-11-01 3/1982 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GRAPH LIMITED 2019-10-29 31-12-2018 £1,000 equity
Dormant Company Accounts - GRAPH LIMITED 2018-09-21 31-12-2017 £1,000 equity
Dormant Company Accounts - GRAPH LIMITED 2017-08-15 31-12-2016 £1,000 equity
GRAPH_LIMITED - Accounts 2016-09-03 31-12-2015 £1,000 Cash £1,000 equity
Abbreviated Company Accounts - GRAPH LIMITED 2015-11-03 31-12-2014 £1,000 Cash £1,000 equity
Abbreviated Company Accounts - GRAPH LIMITED 2014-12-11 31-12-2013 £1,000 Cash £1,000 equity

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