FOUR GRAPHICS LTD
LONDON

Hellopages » Greater London » Islington » EC1M 4JN

Company number 04914055
Status In Administration
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 January 2014 GBP 1,000 . The most likely internet sites of FOUR GRAPHICS LTD are www.fourgraphics.co.uk, and www.four-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Four Graphics Ltd is a Private Limited Company. The company registration number is 04914055. Four Graphics Ltd has been working since 29 September 2003. The present status of the company is In Administration. The registered address of Four Graphics Ltd is 82 St John Street London Ec1m 4jn. . DUNCAN, Nicholas Colin is a Secretary of the company. DUNCAN, Nicholas Colin is a Director of the company. WALLER, Daniel is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
DUNCAN, Nicholas Colin
Appointed Date: 29 September 2003

Director
DUNCAN, Nicholas Colin
Appointed Date: 29 September 2003
57 years old

Director
WALLER, Daniel
Appointed Date: 29 September 2003
57 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 September 2003
Appointed Date: 29 September 2003

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 September 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Nicholas Colin Duncan
Notified on: 29 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel John Waller
Notified on: 29 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOUR GRAPHICS LTD Events

04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Statement of capital following an allotment of shares on 1 January 2014
  • GBP 1,000

17 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 502

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
06 Oct 2003
Ad 29/09/03--------- £ si 500@1=500 £ ic 2/502
06 Oct 2003
New secretary appointed;new director appointed
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
29 Sep 2003
Incorporation

FOUR GRAPHICS LTD Charges

30 June 2014
Charge code 0491 4055 0003
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
20 February 2014
Charge code 0491 4055 0002
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: City Business Finance LTD T/a Print Finance
Description: 2009 vutek QS3220 colour printer s/N. 630255 & 2012 roland…
5 February 2007
All assets debenture
Delivered: 7 February 2007
Status: Satisfied on 2 January 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…