Dissolved
Dissolved 2014-11-18
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Home > England & Wales Companies > LIBRA GRAPHICS INTERNATIONAL LIMITED
Company Information for LIBRA GRAPHICS INTERNATIONAL LIMITED
EDGWARE, MIDDLESEX, HA8,
|
Company Registration Number
 04257813 Private Limited Company
Dissolved 2014-11-18 |
Company Overview
About Libra Graphics International Ltd
LIBRA GRAPHICS INTERNATIONAL LIMITED was founded on 2001-07-24 and had its registered office in Edgware. The company was dissolved on the 2014-11-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LIBRA GRAPHICS INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| EDGWARE MIDDLESEX | |
Filing Information
| Company Number | 04257813 | |
|---|---|---|
| Date formed | 2001-07-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2014-11-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 21:53:30 |
| Companies House |
|
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Company Officers of LIBRA GRAPHICS INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABC SECRETARIES LIMITED |
||
CHRISTIAN SOUTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EBTISAM HASSAN FAHMI |
Company Secretary | ||
EBTISAM HASSAN FAHMI |
Director | ||
DHAHER RADHA |
Director | ||
ODI MAHDI |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PHOENIX GREEN FARMS (UK) LTD | Company Secretary | 2018-06-06 | CURRENT | 2018-06-06 | Active - Proposal to Strike off | |
| TIPYK UK LIMITED | Company Secretary | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
| AGILETS UK LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2014-05-02 | Active | |
| BROWN EARTH TECHNOLOGIES UK LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| LITMUS7 SYSTEMS CONSULTING (UK) LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
| AXIS TECHFIN LIMITED | Company Secretary | 2014-05-29 | CURRENT | 2014-04-22 | Active | |
| NORTH STAR CORP LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
| DISCOVERMI LTD | Company Secretary | 2014-03-01 | CURRENT | 2011-11-18 | Active | |
| WARDEN BAKER UK LIMITED | Company Secretary | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
| LEGEND CORPORATION (UK) LIMITED | Company Secretary | 2012-05-09 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
| APSYS CONSULTING LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
| APTIVAA CONSULTING UK LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2007-05-02 | Dissolved 2017-03-28 | |
| SHEPHERDS MARKETS LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
| ECLIPSE SOFTWARE LTD | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
| MOLYNEUX DEVELOPMENT LIMITED | Company Secretary | 2008-07-21 | CURRENT | 1993-05-20 | Dissolved 2013-09-10 | |
| TELESKY SHOPPING LTD | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Dissolved 2014-08-19 | |
| IKG (UK) GLOBAL CONSULTANTS LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
| EZY INFOTECH UK LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-02-12 | Dissolved 2015-03-03 | |
| PROSPECT RECRUITMENT LIMITED | Company Secretary | 2007-02-12 | CURRENT | 1986-04-10 | Liquidation | |
| PROSPECT RECRUITMENT HOLDINGS LTD | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Dissolved 2018-05-22 | |
| KEYPORT (EALING) LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2018-01-16 | |
| MICHAEL HEATH CELEBRATIONS LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
| FLUOUS SOLUTIONS (UK) LTD | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-11-01 | |
| SMARTAHEAD SOLUTIONS LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Active - Proposal to Strike off | |
| KEYPORT INVESTMENTS LTD. | Company Secretary | 2006-03-16 | CURRENT | 2005-07-12 | Active | |
| TRIPLE AAA LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
| FNIK LTD | Company Secretary | 2005-10-17 | CURRENT | 2002-12-10 | Active | |
| IDS INFOTECH (UK) LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2005-01-19 | Active | |
| DOVER CONSULTING LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2014-07-22 | |
| INTERGREEN LIMITED | Company Secretary | 2004-07-19 | CURRENT | 1993-07-13 | Active | |
| NOTEBOOK EXPRESS LIMITED | Company Secretary | 2004-04-12 | CURRENT | 1998-08-28 | Liquidation | |
| LIBRA TECH LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2002-03-15 | Dissolved 2014-07-15 | |
| GURUS LIMITED | Company Secretary | 2003-06-09 | CURRENT | 2003-06-09 | Active | |
| 219/225 CLAPHAM ROAD MANAGEMENT LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1980-03-31 | Active | |
| HORIZON PROPERTY HOLDINGS LTD | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
| LIBRA TECH LIMITED | Director | 2002-03-15 | CURRENT | 2002-03-15 | Dissolved 2014-07-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 24/07/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 20/11/2012 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 03/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 1ST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 24/07/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 24/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 24/07/2010 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 12 CROYDON ROAD CATERHAM SURREY CR3 6QB | |
| 363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/10/03 | |
| 363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/03 FROM: LIBRA HOUSE, WEST LODGE MILBOURNE LANE ESHER SURREY KT10 9DX | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 3 SHANNON COMMERCIAL CENTRE BEVERLEY WAY NEW MALDEN SURREY KT3 4PT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 237 PRESTON ROAD WEMBLEY MIDDLESEX HA9 8PE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LIBRA GRAPHICS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-05 |
| Proposal to Strike Off | 2012-11-20 |
| Petitions to Wind Up (Companies) | 2012-01-10 |
| Proposal to Strike Off | 2011-11-22 |
| Proposal to Strike Off | 2010-07-27 |
| Petitions to Wind Up (Companies) | 2008-05-20 |
| Proposal to Strike Off | 2003-02-11 |
Fines / Sanctions
No fines or sanctions have been issued against LIBRA GRAPHICS INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LIBRA GRAPHICS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of LIBRA GRAPHICS INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LIBRA GRAPHICS INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for LIBRA GRAPHICS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIBRA GRAPHICS INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIBRA GRAPHICS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LIBRA GRAPHICS INTERNATIONAL LIMITED | Event Date | 2014-08-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LIBRA GRAPHICS INTERNATIONAL LIMITED | Event Date | 2012-11-20 |
| Initiating party | GRANGE COMPUTERS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | LIBRA GRAPHICS INTERNATIONAL LIMITED | Event Date | 2011-11-25 |
| In the High Court of Justice (Chancery Division) Companies Court case number 10338 A petition to wind up the above-named Company whose registered office is situate at 1st Floor Alpine House, Unit 2 Honeypot Lane, London NW9 9RX presented on the 25th November 2011 by GRANGE COMPUTERS LIMITED (In Liquidation) acting by its Liquidator Geoffrey Carton-Kelly of Baker Tilly , 25 Farringdon Street, London EC4A 4AB claiming to be a Creditor of the Company, will be heard at The Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on the 23rd January 2012 at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on the 20th January 2012 . The Petitioners Solicitor is Moon Beever Solicitors , 24-25 Bloomsbury Square, London WC1A 2PL Telephone: 0207 637 0661 Fax: 0207 436 4663 email: info@moonbeever.com (Ref: RS/CB/B00672-00104.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LIBRA GRAPHICS INTERNATIONAL LIMITED | Event Date | 2011-11-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LIBRA GRAPHICS INTERNATIONAL LIMITED | Event Date | 2010-07-27 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | LIBRA GRAPHICS INTERNATIONAL LIMITED | Event Date | 2008-05-20 |
| In the High Court of Justice (Chancery Division) Manchester District Registry No 2456 of 2008 In the Matter of LIBRA GRAPHICS INTERNATIONAL LIMITED (Company Number 04257813) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named company Libra Graphics International Limited, 1st Floor Alpine House, Unit 2, Honeypot Lane, London NW9 9RX presented on 28 March 2008 by Halliwells LLP of 3 Hardman Square, Spinningfields, Manchester M3 3EB claiming to be a creditor of the company will be heard at Manchester District Registry at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 2 June 2008, at 10.00 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on Friday 30 May 2008. The petitioners solicitor is Halliwells LLP , 3 Hardman Square, Spinningfields, Manchester M3 3EB. (Ref SXA/L25242.) 19 May 2008. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LIBRA GRAPHICS INTERNATIONAL LIMITED | Event Date | 2003-02-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBRA GRAPHICS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LIBRA GRAPHICS INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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