| Company Name | German Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05119056 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2004(19 years, 11 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Axel Langelueddecke |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Hansestrabe 47 Braunschwieg 38112 |
| Secretary Name | Go Ahead Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | 39-40 Calthorpe Road Birmingham West Midlands B15 1TS |
Location
| Registered Address | 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Stepney |
| Built Up Area | Scarborough |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 10 at £1 | Mr Axel Langelueddecke 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 11 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 12 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Registered office address changed from 48-49 Albemarle Crescent Scarborough North Yorkshire YO11 1XU on 27 March 2012 (1 page) |
| 27 March 2012 | Registered office address changed from 48-49 Albemarle Crescent Scarborough North Yorkshire YO11 1XU on 27 March 2012 (1 page) |
| 27 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Secretary's details changed for Go Ahead Services Limited on 1 October 2010 (2 pages) |
| 13 July 2011 | Secretary's details changed for Go Ahead Services Limited on 1 October 2010 (2 pages) |
| 13 July 2011 | Secretary's details changed for Go Ahead Services Limited on 1 October 2010 (2 pages) |
| 13 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 9 September 2010 | Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 9 September 2010 (2 pages) |
| 9 September 2010 | Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 9 September 2010 (2 pages) |
| 9 September 2010 | Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 9 September 2010 (2 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 12 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 7 June 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 7 June 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 18 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 22 July 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 22 July 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 28 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 28 June 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 28 June 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 26 June 2007 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 26 June 2007 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 13 December 2006 | Director's particulars changed (1 page) |
| 13 December 2006 | Director's particulars changed (1 page) |
| 13 July 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 8 December 2005 | Delivery ext'd 3 mth 31/05/05 (1 page) |
| 8 December 2005 | Delivery ext'd 3 mth 31/05/05 (1 page) |
| 22 July 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 22 July 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 5 May 2004 | Incorporation (16 pages) |
| 5 May 2004 | Incorporation (16 pages) |