2020 Graphics Limited

Company Name	2020 Graphics Limited
Company Status	Dissolved
Company Number	03443272
Category	Private Limited Company
Incorporation Date	2 October 1997(26 years, 7 months ago)
Dissolution Date	5 August 2015 (8 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Farzad Zamanian
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1997(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	5 Hollingwood Rise Ilkley West Yorkshire LS29 9PW

Director Name	Mehrdad Zamanian
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Printer
Correspondence Address	109 Upper Batley Lane Batley West Yorkshire WF17 0NW

Secretary Name	Farzad Zamanian
Nationality	Iranian
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Printer
Correspondence Address	109 Upper Batley Lane Batley West Yorkshire WF17 0NW

Secretary Name	Susan Elizabeth Callan
Nationality	British
Status	Resigned
Appointed	31 December 1997(3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 December 2008)
Role	Manager
Correspondence Address	135 King Street Drighlington Bradford West Yorkshire BD11 1EJ

Director Name	Sean Zamanian
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(6 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 2011)
Role	Printer
Country of Residence	England
Correspondence Address	5 Hollingwood Rise Ilkley West Yorkshire LS29 9PW

Secretary Name	Alyia Siddique
Nationality	British
Status	Resigned
Appointed	17 December 2008(11 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2011)
Role	Company Director
Correspondence Address	9 Broadlea Crescent Bradford West Yorkshire BD5 8PE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Central House St Paul's Street Leeds West Yorkshire LS1 2TE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Farzad Zamanian 100.00% Ordinary

Financials

Year	2014
Net Worth	£170,650
Cash	£1,466
Current Liabilities	£976,753

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

5 August 2015	Final Gazette dissolved following liquidation (1 page)
5 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2015	Final Gazette dissolved following liquidation (1 page)
5 May 2015	Return of final meeting in a creditors' voluntary winding up (28 pages)
5 May 2015	Return of final meeting in a creditors' voluntary winding up (28 pages)
2 March 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
2 March 2015	Appointment of a voluntary liquidator (1 page)
2 March 2015	Appointment of a voluntary liquidator (1 page)
2 March 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
17 June 2014	Liquidators' statement of receipts and payments to 17 April 2014 (23 pages)
17 June 2014	Liquidators statement of receipts and payments to 17 April 2014 (23 pages)
17 June 2014	Liquidators' statement of receipts and payments to 17 April 2014 (23 pages)
29 April 2013	Statement of affairs with form 4.19 (14 pages)
29 April 2013	Appointment of a voluntary liquidator (1 page)
29 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 April 2013	Appointment of a voluntary liquidator (1 page)
29 April 2013	Statement of affairs with form 4.19 (14 pages)
29 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 April 2013	Registered office address changed from 1 Maple Park Lowfields Avenue Leeds LS12 6HH United Kingdom on 11 April 2013 (2 pages)
11 April 2013	Registered office address changed from 1 Maple Park Lowfields Avenue Leeds LS12 6HH United Kingdom on 11 April 2013 (2 pages)
7 November 2012	Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 100 (3 pages)
7 November 2012	Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 100 (3 pages)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
31 October 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 August 2012	Termination of appointment of Sean Zamanian as a director (2 pages)
2 August 2012	Termination of appointment of Sean Zamanian as a director (2 pages)
30 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (14 pages)
30 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (14 pages)
30 August 2011	Termination of appointment of Alyia Siddique as a secretary (2 pages)
30 August 2011	Termination of appointment of Alyia Siddique as a secretary (2 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
5 April 2011	Registered office address changed from 27 Pitcliffe Way Upper Castle Street Bradford West Yorkshire BD5 7SG on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 27 Pitcliffe Way Upper Castle Street Bradford West Yorkshire BD5 7SG on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 27 Pitcliffe Way Upper Castle Street Bradford West Yorkshire BD5 7SG on 5 April 2011 (1 page)
6 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Sean Zamanian on 21 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Alyia Sidique on 21 June 2010 (1 page)
6 July 2010	Director's details changed for Sean Zamanian on 21 June 2010 (2 pages)
6 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Farzad Zamanian on 21 June 2010 (2 pages)
6 July 2010	Director's details changed for Farzad Zamanian on 21 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Alyia Sidique on 21 June 2010 (1 page)
30 April 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
30 April 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
7 July 2009	Return made up to 21/06/09; full list of members (4 pages)
7 July 2009	Return made up to 21/06/09; full list of members (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
20 May 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
6 January 2009	Appointment terminated secretary susan callan (1 page)
6 January 2009	Secretary appointed alyia sidique (1 page)
6 January 2009	Appointment terminated secretary susan callan (1 page)
6 January 2009	Secretary appointed alyia sidique (1 page)
24 December 2008	Return made up to 21/06/08; full list of members (4 pages)
24 December 2008	Return made up to 21/06/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
25 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
2 July 2007	Return made up to 21/06/07; no change of members (7 pages)
2 July 2007	Return made up to 21/06/07; no change of members (7 pages)
25 June 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
25 June 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
26 July 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
26 July 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
5 July 2006	Return made up to 21/06/06; full list of members (7 pages)
5 July 2006	Return made up to 21/06/06; full list of members (7 pages)
16 September 2005	Return made up to 21/06/05; full list of members (7 pages)
16 September 2005	Return made up to 21/06/05; full list of members (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
11 May 2005	Registered office changed on 11/05/05 from: unit 1F carr mills business centre 919 bradford road birstall west yorkshire WF17 9JY (1 page)
11 May 2005	Registered office changed on 11/05/05 from: unit 1F carr mills business centre 919 bradford road birstall west yorkshire WF17 9JY (1 page)
3 September 2004	Particulars of mortgage/charge (7 pages)
3 September 2004	Particulars of mortgage/charge (7 pages)
1 September 2004	Return made up to 21/06/04; full list of members (7 pages)
1 September 2004	Return made up to 21/06/04; full list of members (7 pages)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
16 March 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
16 March 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
25 February 2004	New director appointed (1 page)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	New director appointed (1 page)
4 September 2003	Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page)
4 September 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
4 September 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
4 September 2003	Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page)
23 August 2003	Return made up to 21/06/03; full list of members (6 pages)
23 August 2003	Return made up to 21/06/03; full list of members (6 pages)
23 August 2003	Registered office changed on 23/08/03 from: 20-22 bridge end leeds west yorkshire LS1 4DJ (1 page)
23 August 2003	Registered office changed on 23/08/03 from: 20-22 bridge end leeds west yorkshire LS1 4DJ (1 page)
10 April 2003	Return made up to 21/06/02; full list of members 363(287) ‐ Registered office changed on 10/04/03 (6 pages)
10 April 2003	Return made up to 21/06/02; full list of members 363(287) ‐ Registered office changed on 10/04/03 (6 pages)
25 January 2003	Registered office changed on 25/01/03 from: 55 fountain street morley leeds west yorkshire LS27 0AA (1 page)
25 January 2003	Registered office changed on 25/01/03 from: 55 fountain street morley leeds west yorkshire LS27 0AA (1 page)
5 November 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
5 November 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
2 January 2002	Return made up to 21/06/01; full list of members (6 pages)
2 January 2002	Return made up to 21/06/01; full list of members (6 pages)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
13 October 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
13 October 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
30 June 2000	Return made up to 21/06/00; full list of members (6 pages)
30 June 2000	Return made up to 21/06/00; full list of members (6 pages)
2 August 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
2 August 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
29 June 1999	Return made up to 21/06/99; full list of members (6 pages)
29 June 1999	Compulsory strike-off action has been discontinued (1 page)
29 June 1999	Compulsory strike-off action has been discontinued (1 page)
29 June 1999	Return made up to 21/06/99; full list of members (6 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Registered office changed on 24/06/99 from: 483 bradford road batley west yorkshire WF17 8LB (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Return made up to 31/10/98; full list of members (7 pages)
24 June 1999	Ad 12/10/97--------- £ si 100@1=100 £ ic 1/101 (2 pages)
24 June 1999	Ad 12/10/97--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
24 June 1999	Accounting reference date extended from 31/10/98 to 28/02/99 (1 page)
24 June 1999	Accounting reference date extended from 31/10/98 to 28/02/99 (1 page)
24 June 1999	Return made up to 31/10/98; full list of members (7 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Registered office changed on 24/06/99 from: 483 bradford road batley west yorkshire WF17 8LB (1 page)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
12 October 1997	New secretary appointed;new director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Registered office changed on 12/10/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
12 October 1997	New director appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	New secretary appointed;new director appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Registered office changed on 12/10/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
12 October 1997	Secretary resigned (1 page)
2 October 1997	Incorporation (10 pages)
2 October 1997	Incorporation (10 pages)

2020 Graphics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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