About

Registered Number: 03113590
Date of Incorporation: 13/10/1995 (25 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (1 year and 11 months ago)
Registered Address: 5 North Court, Armstrong Road, Maidstone, Kent, ME15 6JZ

 

Based in Maidstone, Graffiti Magic Ltd was established in 1995. Currently we aren't aware of the number of employees at the the company. There are 3 directors listed for Graffiti Magic Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANCASTER, Ian Mark 16 October 2009 - 1
WARWICK, Stephen 04 November 2015 - 1
Secretary Name Appointed Resigned Total Appointments
WILSHER, Diane Lesley 22 May 2001 19 August 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Mark Lancaster/
1959-02
Individual person with significant control Australian/
Thailand
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 May 2019
DISS16(SOAS) - N/A 10 November 2018
GAZ1 - First notification of strike-off action in London Gazette 02 October 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 02 November 2016
CH01 - Change of particulars for director 20 October 2016
AA - Annual Accounts 29 July 2016
CH01 - Change of particulars for director 05 July 2016
CH01 - Change of particulars for director 29 June 2016
CH01 - Change of particulars for director 29 June 2016
AP01 - Appointment of director 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 31 July 2013
AD01 - Change of registered office address 26 March 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 26 October 2010
MG01 - Particulars of a mortgage or charge 10 August 2010
AA - Annual Accounts 31 July 2010
TM02 - Termination of appointment of secretary 17 November 2009
TM01 - Termination of appointment of director 29 October 2009
AP01 - Appointment of director 29 October 2009
AD01 - Change of registered office address 29 October 2009
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 06 November 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
287 - Change in situation or address of Registered Office 09 September 2008
287 - Change in situation or address of Registered Office 18 April 2008
AA - Annual Accounts 10 April 2008
363s - Annual Return 23 October 2007
AA - Annual Accounts 24 March 2007
363s - Annual Return 26 October 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 18 May 2004
RESOLUTIONS - N/A 07 January 2004
RESOLUTIONS - N/A 26 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2003
123 - Notice of increase in nominal capital 26 November 2003
363s - Annual Return 11 November 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 11 October 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 18 October 2000
395 - Particulars of a mortgage or charge 01 April 2000
AA - Annual Accounts 23 February 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 21 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 1997
AA - Annual Accounts 19 December 1997
363s - Annual Return 16 October 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 12 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 November 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
NEWINC - New incorporation documents 13 October 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 August 2010 Outstanding

N/A

Debenture 30 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.