Agraphia Ltd

Company Registration Number: 04683129

Company registered in England and Wales

Approximate Location Map
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Agraphia Ltd is a Private Company Limited by Shares first registered on 2 March 2003. It was dissolved on 26 April 2016.

Registered Address

78a Crofton Road
London
SE5 8NA

There are 3 companies currently registered at this postcode, including this one.

All companies at SE5 8NA

Registration Data

Company Number

04683129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 March 2003

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

20 December 2014

Returns Next Due

17 January 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,134£4,627£1,936£2,806£4,302
of which Cash £5,400£2,767£1,216£750£750
Total Assets £7,134£4,627£1,936£2,806£4,302
Current Liabilities £6,954£4,441£1,751£2,619£4,104
Net Current Assets £180£186£185£187£198
Total Net Worth £180£186£185£187£198

Previous Names

No previous names

Company Officers

  • HARPER, Clifford

    Secretary

    Appointed on 5 March 2003

     

    78 Crofton Road
    London
    SE5 8NA

  • HARPER, Clifford

    Director

    Appointed on 5 March 2003

     

    Nationality: British

    Occupation: Publisher

    Month of birth: July 1949

    78 Crofton Road
    London
    SE5 8NA

  • CDL SERVICES LIMITED

    Secretary

    Appointed on 2 March 2003

    Resigned on 5 March 2003

    24 Station Road
    Aldershot
    Hampshire
    GU11 1HT

  • CDL ASSOCIATES LIMITED

    Director

    Appointed on 2 March 2003

    Resigned on 5 March 2003

    24 Station Road
    Aldershot
    Hampshire
    GU11 1HT

  • PEACOCK, Martin, Dr

    Director

    Appointed on 5 March 2003

    Resigned on 3 December 2009

    Nationality: British

    Occupation: Lecturer & Restaurant Owner

    Month of birth: December 1956

    Apartment Above
    5-6 Landgate
    Rye
    East Sussex
    TN31 7LH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjQ4ODY3NmFkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDYyMzA4NmFkaXF6a2N4.

  3. 27 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4Z017RN. Transaction: MzE0MDEwMDI0NmFkaXF6a2N4.

  4. 20 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIJB4I. Transaction: MzExNTY5MjIxMGFkaXF6a2N4.

  5. 29 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0UXPC. Transaction: MzExMzkzNjk0OGFkaXF6a2N4.

  6. 12 February 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X31KM2SW. Transaction: MzA5NDM4NTM5NGFkaXF6a2N4.

  7. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCITJE. Transaction: MzA5MTk5NzY2MmFkaXF6a2N4.

  8. 24 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X20P2VPD. Transaction: MzA3MTY3MzcxN2FkaXF6a2N4.

  9. 9 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX4N0Y. Transaction: MzA3MDgwMjM4NmFkaXF6a2N4.

  10. 18 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10NCLLM. Transaction: MzA1MDkxMzA1MWFkaXF6a2N4.

  11. 29 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0P7ZHR3. Transaction: MzA0OTc5MjgyOGFkaXF6a2N4.

  12. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCQ67QE4. Transaction: MzAzMDE1NTQwOGFkaXF6a2N4.

  13. 27 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XBXAGQAV. Transaction: MzAyOTM2MTU5N2FkaXF6a2N4.

  14. 27 April 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XNNTPJIQ. Transaction: MzAxNDM4Nzk1M2FkaXF6a2N4.

  15. 27 April 2010 Director's details changed for Mr Clifford Harper on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XNNTOJIP. Transaction: MzAxNDM4NTQ2NmFkaXF6a2N4.

  16. 4 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT5BEH2R. Transaction: MzAwODY3NjQ2N2FkaXF6a2N4.

  17. 4 December 2009 Annual return made up to 2 March 2009 with full list of shareholders [View PDF]

    Action Date: 2 March 2009. Category: Annual return. Type: AR01. Barcode: XBKNVFI7. Transaction: MzAwNDI4NjkzM2FkaXF6a2N4.

  18. 4 December 2009 Termination of appointment of Martin Peacock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBKW5FIQ. Transaction: MzAwNDI4Njc0OGFkaXF6a2N4.

  19. 21 September 2009 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQD2DG8. Transaction: MjA0MTcwNTAxMGFkaXF6a2N4.

  20. 21 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI2TX6OE. Transaction: MjAyMzg0MDA5NmFkaXF6a2N4.

  21. 10 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY4MTI5OWFkaXF6a2N4.

  22. 17 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQxNzU2OGFkaXF6a2N4.

  23. 27 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUxMDQ3OWFkaXF6a2N4.

  24. 28 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA5MzE1OGFkaXF6a2N4.

  25. 14 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjgyMjIyMWFkaXF6a2N4.

  26. 8 June 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE1NDYxNmFkaXF6a2N4.

  27. 18 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzYzODYzMGFkaXF6a2N4.

  28. 28 April 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYyNTIzOGFkaXF6a2N4.

  29. 24 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODIzNDgzNmFkaXF6a2N4.

  30. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE2MTU5OWFkaXF6a2N4.

  31. 11 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE2MzQ3OWFkaXF6a2N4.

  32. 11 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI1NTY5MmFkaXF6a2N4.

  33. 2 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTUyMDE0NGFkaXF6a2N4.

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