G2 INTERNATIONAL MARKETING LIMITED

G2 INTERNATIONAL MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameG2 INTERNATIONAL MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04406597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of G2 INTERNATIONAL MARKETING LIMITED?

    • (7440) /

    Where is G2 INTERNATIONAL MARKETING LIMITED located?

    Registered Office Address
    More House
    Ditchling Road
    RH17 7RE Haywards Heath
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G2 INTERNATIONAL MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for G2 INTERNATIONAL MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Court order notice of winding up

    1 pagesF14

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 31, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2010

    Statement of capital on Oct 13, 2010

    • Capital: GBP 104
    SH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Termination of appointment of Teresa Garvey as a secretary

    1 pagesTM02

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    10 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    1 pages287

    legacy

    6 pages395

    Total exemption full accounts made up to Mar 31, 2005

    11 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2004

    11 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 18, 2004

    legacy

    363(287)
    annual-returnJun 18, 2004

    legacy

    363(288)

    Total exemption full accounts made up to Mar 31, 2003

    10 pagesAA

    Who are the officers of G2 INTERNATIONAL MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARVEY, Gareth David
    71 Heron Ridge
    BN26 5BL Polegate
    East Sussex
    Director
    71 Heron Ridge
    BN26 5BL Polegate
    East Sussex
    United KingdomCanadian81249080001
    GARVEY, Teresa
    71 Heron Ridge
    BN26 5BL Polegate
    East Sussex
    Secretary
    71 Heron Ridge
    BN26 5BL Polegate
    East Sussex
    British90543150001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    WILKIE, Stuart Edwin Stanton
    Little Orchard Pit Lane
    TN8 6BD Edenbridge
    Kent
    Director
    Little Orchard Pit Lane
    TN8 6BD Edenbridge
    Kent
    British52621370001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Does G2 INTERNATIONAL MARKETING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 06, 2006
    Delivered On Jul 12, 2006
    Outstanding
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 12, 2006Registration of a charge (395)

    Does G2 INTERNATIONAL MARKETING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 10, 2011Commencement of winding up
    Jun 20, 2018Conclusion of winding up
    Mar 16, 2011Petition date
    Oct 03, 2018Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Brighton
    69 Middle Street
    Brighton
    BN1 1BE
    practitioner
    69 Middle Street
    Brighton
    BN1 1BE
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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