GRAPHENE ENABLED SYSTEMS LIMITED
Company is dissolved
General Information
NAME
GRAPHENE ENABLED SYSTEMS LIMITED
COMPANY NUMBER
09911630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
10/12/2015
(9years old)
WEBSITE
www.graphene-enabled.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2021
ACCOUNTS MADE UP TO
31/07/2020
KEEP INFORMED
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PREVIOUS NAMES
10/12/2015
09/03/2016
GRAPHENE INCORPORATED LIMITED
MANCHESTER
M13 9NT
Telephone: 01616067426
TPS: No
Ctf
46 Grafton Street
Manchester
Lancashire
M13 9NT
Telephone: 6067426
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/07/2022 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 14/06/2022 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 10/05/2022 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITY OF MANCHESTER | Non-Trading | View Report |
| GRAPHENE ENABLED SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Raymond John Gibbs (927336422) Appointed |
| 14/08/2023 | New Board Member Raymond John Gibbs (927336422) Appointed |
| 09/03/2023 | New Board Member Raymond John Gibbs (927336422) Appointed |
Credit Risk Overview
Want to learn more about GRAPHENE ENABLED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAPHENE ENABLED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHENE ENABLED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1956 |
Resigned | Director |
Current: 2 Past: 51 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 4 Past: 41 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/07/2022 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 14/06/2022 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 10/05/2022 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 03/05/2022 | Striking off application by a company (DS01) | miscellaneous | |
| 25/03/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 25/03/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 25/03/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 25/03/2022 | No description (RESOLUTIONS) | other | |
| 12/12/2021 | Confirmation Statement (CS01) | other | |
| 13/08/2021 | Amended Accounts. (AAMD) | accounts | |
| 04/05/2021 | Annual Accounts. (AA) | accounts | |
| 10/12/2020 | Confirmation Statement (CS01) | other | |
| 14/05/2020 | Appointment of director (AP01) | officers | |
| 14/05/2020 | Appointment of director (AP01) | officers | |
| 13/05/2020 | Termination of appointment of director (TM01) | officers | |
| 20/12/2019 | Annual Accounts. (AA) | accounts | |
| 12/12/2019 | Confirmation Statement (CS01) | other | |
| 07/01/2019 | Termination of appointment of director (TM01) | officers | |
| 18/12/2018 | Annual Accounts. (AA) | accounts | |
| 11/12/2018 | Confirmation Statement (CS01) | other | |
| 10/01/2018 | Annual Accounts. (AA) | accounts | |
| 20/12/2017 | Confirmation Statement (CS01) | other | |
| 03/01/2017 | Annual Accounts. (AA) | accounts | |
| 09/12/2016 | Confirmation Statement (CS01) | other | |
| 05/07/2016 | Change of director’s details (CH01) | officers | |
| 17/06/2016 | Return of Allotment of shares (SH01) | capitals | |
| 16/05/2016 | Appointment of director (AP01) | officers | |
| 16/05/2016 | Appointment of director (AP01) | officers | |
| 10/05/2016 | No description (RESOLUTIONS) | other | |
| 29/04/2016 | Termination of appointment of director (TM01) | officers | |
| 09/03/2016 | Change of name certificate (CERTNM) | changeOfName | |
| 16/02/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/12/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE UNIVERSITY OF MANCHESTER | Active - Newly Incorporated | View Report |
| THE UNIVERSITY OF MANCHESTER CONFERENCES LIMITED | Active - Accounts Filed | View Report |
| UNIVERSITY OF MANCHESTER | Non-Trading | View Report |
| GRAPHENE ENABLED SYSTEMS LIMITED | Company is dissolved | View Report |
| HOUNDFERRY LIMITED | Non-Trading | View Report |
| MANCHESTER INNOVATION LIMITED | Active - Accounts Filed | View Report |
| COGNISCIENCE LIMITED | Active - Accounts Filed | View Report |
| THE UNIVERSITY OF MANCHESTER CAR PARKS LIMITED | Active - Accounts Filed | View Report |
| THE UNIVERSITY OF MANCHESTER LICENSING COMPANY LIMITED | Company is dissolved | View Report |
| THE UNIVERSITY OF MANCHESTER WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| UMIST VENTURES LIMITED | Company is dissolved | View Report |
| UMSS LIMITED | Non-Trading | View Report |
| UNIVERSITY OF MANCHESTER INNOVATION FACTORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Raymond John Gibbs (927336422) Appointed |
| 14/08/2023 | New Board Member Raymond John Gibbs (927336422) Appointed |
| 09/03/2023 | New Board Member Raymond John Gibbs (927336422) Appointed |
| 23/11/2022 | New Board Member Raymond John Gibbs (927336422) Appointed |
| 17/08/2022 | New Board Member Luke Gregory Georghiou (926966687) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member Raymond John Gibbs (927336422) Appointed |
| 16/10/2020 | Raymond John Gibbs (908542138) has left the board |
| 10/06/2020 | Raymond John Gibbs (926969327) has left the board |
| 10/06/2020 | New Board Member Raymond John Gibbs (908542138) Appointed |
| 18/05/2020 | New Board Member Luke Gregory Georghiou (926966687) Appointed |
| 18/05/2020 | New Board Member Raymond John Gibbs (926969327) Appointed |
| 15/05/2020 | Roderick Wilson Coombs (920816342) has left the board |
| 30/12/2019 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member James Andrew Wilkinson (924178662) Appointed |
| 27/06/2019 | James Andrew Wilkinson (920816327) has left the board |
| 09/01/2019 | Clive Gary Rowland (906649660) has left the board |
| 21/12/2018 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 18/05/2016 | New Board Member James Andrew Wilkinson (920816327) Appointed |
| 18/05/2016 | New Board Member Roderick Wilson Coombs (920816342) Appointed |
| 04/05/2016 | Stephen Richard Mole (902412140) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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