| Company Name | Graphtek Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07141310 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2010(14 years, 3 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Mark Alfred Bernard Street |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 January 2010(same day as company formation) |
| Role | IT Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burnden House Viking Street Bolton BL3 2RR |
Contact
| Website | graphtek.co.uk |
|---|---|
| Telephone | 01252 279499 |
| Telephone region | Aldershot |
Location
| Registered Address | Burnden House Viking Street Bolton BL3 2RR |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Alfred Bernard Street 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,332 |
| Cash | £5,745 |
| Current Liabilities | £28,843 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Filing History
| 15 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
|---|---|
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 July 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 9 July 2015 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to C/O Mark Street Marlborough House High Street Hartley Wintney Hook Hampshire RG27 8NY on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to C/O Mark Street Marlborough House High Street Hartley Wintney Hook Hampshire RG27 8NY on 9 July 2015 (1 page) |
| 18 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 27 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 28 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Registered office address changed from Marlborough House High Street Hartley Wintney Hampshire RG27 8NY United Kingdom on 23 February 2012 (1 page) |
| 1 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 31 January 2010 | Incorporation (23 pages) |