About

Registered Number: 01489028
Date of Incorporation: 02/04/1980 (44 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 28/07/2015 (8 years and 10 months ago)
Registered Address: 8th Floor 25 Farringdon Street, London, EC4A 4AB

 

Founded in 1980, Graphitec Systems Ltd has its registered office in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the Graphitec Systems Ltd. Graphitec Systems Ltd has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 July 2015
GAZ1(A) - First notification of strike-off in London Gazette) 14 April 2015
DS01 - Striking off application by a company 01 April 2015
3.6 - Abstract of receipt and payments in receivership 18 November 2014
RM02 - N/A 18 November 2014
3.6 - Abstract of receipt and payments in receivership 11 November 2014
3.6 - Abstract of receipt and payments in receivership 11 November 2014
AD01 - Change of registered office address 17 March 2014
3.10 - N/A 06 December 2012
LQ01 - Notice of appointment of receiver or manager 06 December 2012
AD01 - Change of registered office address 28 September 2012
LQ01 - Notice of appointment of receiver or manager 26 September 2012
AD01 - Change of registered office address 19 September 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 19 February 2010
AA - Annual Accounts 28 July 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 19 February 2008
363a - Annual Return 28 February 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 16 February 2006
AA - Annual Accounts 20 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 23 December 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 16 April 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 28 February 2002
363s - Annual Return 27 January 2002
AA - Annual Accounts 01 June 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 31 March 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 28 July 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 24 March 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 27 February 1997
363s - Annual Return 24 February 1997
395 - Particulars of a mortgage or charge 20 April 1996
395 - Particulars of a mortgage or charge 20 April 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 15 December 1995
363s - Annual Return 13 February 1995
AA - Annual Accounts 05 January 1995
288 - N/A 12 July 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 13 April 1993
363s - Annual Return 16 February 1993
AUD - Auditor's letter of resignation 30 October 1992
AA - Annual Accounts 14 April 1992
363s - Annual Return 14 January 1992
AA - Annual Accounts 16 April 1991
363a - Annual Return 21 March 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 14 March 1990
AA - Annual Accounts 24 April 1989
363 - Annual Return 24 April 1989
288 - N/A 19 January 1989
AA - Annual Accounts 25 April 1988
363 - Annual Return 25 April 1988
AA - Annual Accounts 06 March 1987
363 - Annual Return 06 March 1987
AA - Annual Accounts 20 October 1986
363 - Annual Return 20 October 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 18 April 1996 Outstanding

N/A

Book debts debenture 18 April 1996 Outstanding

N/A

Single debenture 24 September 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.