Company NameGrafx Ltd
Company StatusDissolved
Company NumberSC411375
CategoryPrivate Limited Company
Incorporation Date16 November 2011(12 years, 5 months ago)
Dissolution Date27 February 2018 (6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Director

Director NameMr Charles Alexander Cran Sim
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Heathlands Cottage
Kinellar
Aberdeen
AB21 0SG
Scotland

Location

Registered Address1 Heathlands Cottage
Kinellar
Aberdeen
AB21 0SG
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardEast Garioch

Shareholders

83 at £1Charles Alexander Cran Sim
83.00%
Ordinary
17 at £1Hazel Mackenzie Sim
17.00%
Ordinary

Financials

Year2014
Net Worth£246
Cash£818
Current Liabilities£1,565

Accounts

Latest Accounts31 March 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

12 December 2017First Gazette notice for voluntary strike-off (1 page)
6 December 2017Application to strike the company off the register (3 pages)
8 November 2017Micro company accounts made up to 31 March 2017 (4 pages)
12 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
9 February 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(3 pages)
31 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(3 pages)
5 December 2013Director's details changed for Charles Alexander Cran Sim on 14 November 2013 (3 pages)
5 December 2013Registered office address changed from 25 Distillery Road Oldmeldrum Aberdeenshire AB51 0ES on 5 December 2013 (2 pages)
5 December 2013Registered office address changed from 25 Distillery Road Oldmeldrum Aberdeenshire AB51 0ES on 5 December 2013 (2 pages)
16 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 January 2013Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
5 March 2012Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
16 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)