Company number 09440362
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address GWAS LIMITED, SUITE 2, UNIT 14, FIRST FLOOR PLATTS EYOT, LOWER SUNBURY ROAD, HAMPTON, MIDDLESEX, ENGLAND, TW12 2HF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from C/O Gwas Limited Suite 2, Unit 4,First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 18 November 2016; Registered office address changed from C/O Gwas Limted 41 Green Lane Shepperton Middlesex TW17 8DS England to C/O Gwas Limited Suite 2, Unit 4,First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 12 November 2016. The most likely internet sites of GRAPHICS BY MARIO LTD are www.graphicsbymario.co.uk, and www.graphics-by-mario.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphics by Mario Ltd is a Private Limited Company.
The company registration number is 09440362. Graphics by Mario Ltd has been working since 16 February 2015.
The present status of the company is Active. The registered address of Graphics by Mario Ltd is Gwas Limited Suite 2 Unit 14 First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex England Tw12 2hf. . PAPADOPOULOS, Marios is a Director of the company. Director PAPADOPOULOS, Marios has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mario Papadopoulos
Notified on: 16 February 2017
43 years old
Nature of control: Ownership of shares – 75% or more
GRAPHICS BY MARIO LTD Events
20 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Nov 2016
Registered office address changed from C/O Gwas Limited Suite 2, Unit 4,First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 18 November 2016
12 Nov 2016
Registered office address changed from C/O Gwas Limted 41 Green Lane Shepperton Middlesex TW17 8DS England to C/O Gwas Limited Suite 2, Unit 4,First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 12 November 2016
11 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
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... and 0 more events
23 Mar 2015
Registered office address changed from C/O Gwas Limted 41 Green Lane Hampton Middlesex TW17 8DS to C/O Gwas Limted 41 Green Lane Shepperton Middlesex TW17 8DS on 23 March 2015
09 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
26 Feb 2015
Appointment of Mr Marios Papadopoulos as a director on 26 February 2015
26 Feb 2015
Termination of appointment of Mario Papadopoulos as a director on 26 February 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
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MODEL ARTICLES ‐
Model articles adopted