GRAPHOEIL MULTIMEDIA LIMITED

Hellopages » Greater London » Merton » SW19 2RR

Company number 04141481
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address DALTON HOUSE 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of GRAPHOEIL MULTIMEDIA LIMITED are www.graphoeilmultimedia.co.uk, and www.graphoeil-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphoeil Multimedia Limited is a Private Limited Company. The company registration number is 04141481. Graphoeil Multimedia Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Graphoeil Multimedia Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. The company`s financial liabilities are £0.97k. It is £0.11k against last year. And the total assets are £0.97k, which is £0.11k against last year. SMALL FIRMS SECRETARY SERVICES LTD is a Secretary of the company. HOYEZ, Frederic, M. is a Director of the company. Secretary OUTTERYCK, Severine Renee Brigitte has been resigned. Secretary POST, Janette Lesley has been resigned. Secretary EUROPE IN ENGLAND LTD has been resigned. Director MILLER, Patrick Robert has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


graphoeil multimedia Key Finiance

LIABILITIES £0.97k
+12%
CASH n/a
TOTAL ASSETS £0.97k
+12%
All Financial Figures

Current Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LTD
Appointed Date: 03 March 2014
Director
HOYEZ, Frederic, M.
Appointed Date: 29 January 2001
54 years old

Resigned Directors

Secretary
OUTTERYCK, Severine Renee Brigitte
Resigned: 03 March 2014
Appointed Date: 11 March 2004
Secretary
POST, Janette Lesley
Resigned: 29 January 2001
Appointed Date: 15 January 2001
Secretary
EUROPE IN ENGLAND LTD
Resigned: 18 August 2003
Appointed Date: 29 January 2001
Director
MILLER, Patrick Robert
Resigned: 29 January 2001
Appointed Date: 15 January 2001
83 years old

Persons With Significant Control

M. Frederic Hoyez
Notified on: 4 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAPHOEIL MULTIMEDIA LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
29 May 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 2
...
... and 37 more events
15 Feb 2001
Secretary resigned
15 Feb 2001
Director resigned
15 Feb 2001
New secretary appointed
15 Feb 2001
Ad 29/01/01--------- £ si 1@1=1 £ ic 1/2
15 Jan 2001
Incorporation

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