GRAPHENE ENABLED SYSTEMS LIMITED
| Status | DISSOLVED |
| Company No. | 09911630 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 2015 |
| Age | 8 years, 5 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Jul 2022 |
| Years | 1 year, 10 months, 9 days |
SUMMARY
GRAPHENE ENABLED SYSTEMS LIMITED is an dissolved private limited company with number 09911630. It was incorporated 8 years, 5 months, 25 days ago, on 10 December 2015 and it was dissolved 1 year, 10 months, 9 days ago, on 26 July 2022. The company address is Ctf, 46 Grafton Street, Manchester, M13 9NT, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 26 Jul 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 14 Jun 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 03 May 2022
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 25 Mar 2022
Action Date: 25 Mar 2022
Category: Capital
Type: SH19
Date: 2022-03-25
Capital : 1 GBP
Documents
Legacy
Date: 25 Mar 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 25 Mar 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/03/22
Documents
Resolution
Date: 25 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 12 Dec 2021
Action Date: 09 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-09
Documents
Accounts amended with accounts type small
Date: 13 Aug 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AAMD
Made up date: 2020-07-31
Documents
Accounts with accounts type total exemption full
Date: 04 May 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 10 Dec 2020
Action Date: 09 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-09
Documents
Appoint person director company with name date
Date: 14 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-01
Officer name: Mr Raymond John Gibbs
Documents
Appoint person director company with name date
Date: 14 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-01
Officer name: Professor Luke Gregory Georghiou
Documents
Termination director company with name termination date
Date: 13 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-01
Officer name: Roderick Wilson Coombs
Documents
Accounts with accounts type small
Date: 20 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2019
Action Date: 09 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-09
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 06 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-06
Officer name: Clive Gary Rowland
Documents
Accounts with accounts type small
Date: 18 Dec 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2018
Action Date: 09 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-09
Documents
Accounts with accounts type full
Date: 10 Jan 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2017
Action Date: 09 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-09
Documents
Accounts with accounts type full
Date: 03 Jan 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 09 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-09
Documents
Change person director company with change date
Date: 05 Jul 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-05
Officer name: Mr Clive Gary Rowland
Documents
Capital allotment shares
Date: 17 Jun 2016
Action Date: 25 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-25
Capital : 300,000 GBP
Documents
Appoint person director company with name date
Date: 16 May 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-25
Officer name: Professor Roderick Wilson Coombs
Documents
Appoint person director company with name date
Date: 16 May 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Andrew Wilkinson
Appointment date: 2016-04-25
Documents
Resolution
Date: 10 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Apr 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Richard Mole
Termination date: 2016-04-25
Documents
Certificate change of name company
Date: 09 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed graphene incorporated LIMITED\certificate issued on 09/03/16
Documents
Change account reference date company current shortened
Date: 16 Feb 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2016-07-31
Documents
Some Companies
100 LONG STREET,WARWICKSHIRE,CV9 1AP
| Number: | 03739282 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
43 BRIDGE ROAD,GRAYS,RM17 6BU
| Number: | 09457543 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 HIGH STREET WEST,,NE28 8HU
| Number: | LP009762 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
13TH FLOOR LANDMARK HOUSE,LONDON,W6 9DP
| Number: | 00128757 |
| Status: | ACTIVE |
| Category: | Public Limited Company |
PHOENIX HOUSE,ST NEOTS,PE19 8EP
| Number: | 08881608 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
43 DUKE STREET,EDINBURGH,EH6 8HH
| Number: | SL009768 |
| Status: | ACTIVE |
| Category: | Limited Partnership |