G2 DATA DYNAMICS LIMITED
Overview
| Company Name | G2 DATA DYNAMICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03811127 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G2 DATA DYNAMICS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is G2 DATA DYNAMICS LIMITED located?
| Registered Office Address | 121-141 Westbourne Terrace Paddington W2 6JR London England And Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G2 DATA DYNAMICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MDS GLOBAL CONSULTING LIMITED | Sep 11, 2003 | Sep 11, 2003 |
| MARKETDATASOLUTIONS EUROPE LIMITED | May 28, 2002 | May 28, 2002 |
| GREY DESIRE LIMITED | Oct 13, 2000 | Oct 13, 2000 |
| LUCOLIM LIMITED | Jul 21, 1999 | Jul 21, 1999 |
What are the latest accounts for G2 DATA DYNAMICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for G2 DATA DYNAMICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Wayne Moretto as a director on Mar 10, 2020 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah Todd as a director on Jan 02, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ms Michelle Whelan as a director on Jan 02, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Termination of appointment of Raj Kumar Dadra as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Todd as a director on Jul 28, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Wayne Moretto as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Who are the officers of G2 DATA DYNAMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 27 Farm Street W1J 5RJ London |
| 80143770001 | ||||||||||
| WHELAN, Michelle | Director | Westbourne Terrace Paddington W2 6JR London 121-141 England And Wales | England | Irish | 186341510001 | |||||||||
| GRIFFITHS, Sally Jane | Secretary | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||||||
| LYSIONEK, Susan Mary | Secretary | Nightingales GU3 1DT Compton Surrey | British | 78777420001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| ANDREWS, Vanessa Lorraine | Director | Dufferin Street Flat 5 Islington EC1 London 19-20 | United Kingdom | New Zealand | 137277880001 | |||||||||
| BOGGS, Peter Lawson | Director | 2 Cheyne Walk Chelsea SW3 5QZ London | American | 72417090001 | ||||||||||
| CARTER, Neil Jason | Director | Westbourne Terrace Paddington W2 6JR London 121-141 England And Wales United Kingdom | England | British | 201982900001 | |||||||||
| COWAN, Lindsay | Director | First Floor Flat 48 Sutton Road Muswell Hill N10 1HE London | England | English | 85164100002 | |||||||||
| DADRA, Raj Kumar | Director | Westbourne Terrace Paddington W2 6JR London 121-141 England And Wales United Kingdom | United Kingdom | British | 88610840005 | |||||||||
| HARRAGAN, Peter William | Director | 14 Owen Gardens Gwynne Park Manor Road IG8 8DJ Woodford Bridge Essex | England | British,Australian | 72417160001 | |||||||||
| HIPPERSON, Timothy Robert | Director | Knightsbridge Green SW1X 7QA London 1 England England | England | British | 150146620005 | |||||||||
| HOADLEY, Nicholas Peter | Director | Primrose Cottage Wendover Road HP17 0TU Butlers Cross Buckinghamshire | British | 75180880002 | ||||||||||
| JOHNSTON, Suzanne Marie | Director | 65 Nightingale Crescent KT24 6PD West Horsley Surrey | England | British | 96028460001 | |||||||||
| LIDDICOAT, Ian Macleod | Director | Dunvegan House Townsend Road RG8 9LH Streatley Berkshire | England | British | 65190990004 | |||||||||
| MARKWICK, Janet Ann | Director | Baughurst Road Baughurst RG26 5LL Tadley Downsview House Hants United Kingdom | England | British | 128210380001 | |||||||||
| MORETTO, Wayne | Director | W2 6JR Paddington 121-141 Westbourne Terrace London England | England | British | 181548140001 | |||||||||
| ONSLOW, Richard Henry | Director | 38 Temple Sheen Road SW14 7QG London | British | 96028400002 | ||||||||||
| SHIRTCLIFFE, Lisa Jane | Director | Knightsbridge Green SW1X 7QA London 1 England England | United Kingdom | British | 154009530001 | |||||||||
| SLATTER, Kevin Howard Paul | Director | Blackthorn 19 Church Lane RH10 3QF Copthorne West Sussex | British | 85327990001 | ||||||||||
| STITCHER, Robert | Director | Flat 2 7 Netherhall Gardens NW3 5RN London | British | 82486170002 | ||||||||||
| THORPE, Alan John | Director | 4 Morecambe Avenue Caversham Height RG4 7NL Reading Berkshire | British | 101886520001 | ||||||||||
| TODD, Sarah | Director | W2 6JR London The Company's Registered Office | United Kingdom | British | 184231340001 | |||||||||
| WHITE, Alexander Henry Philip | Director | 20 Hillside Road SS5 4RT Hockley Essex | United Kingdom | British | 68281850001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of G2 DATA DYNAMICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grey Communications Group Limited | Jul 21, 2016 | Hatton Garden EC1N 8JS London 77 England | No | ||||||||||
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Natures of Control
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Does G2 DATA DYNAMICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 18, 2001 Delivered On May 25, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0