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 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
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 |
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 |