G1 INTERNATIONAL LIMITED
Overview
| Company Name | G1 INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04767447 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G1 INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is G1 INTERNATIONAL LIMITED located?
| Registered Office Address | The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G1 INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| G3 INSTALLATIONS LIMITED | Jun 19, 2003 | Jun 19, 2003 |
| UPPERCUT LIMITED | May 16, 2003 | May 16, 2003 |
What are the latest accounts for G1 INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for G1 INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Carole Tracey Mayers as a secretary on Nov 01, 2012 | 2 pages | TM02 | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Carole Tracey Mayers on Apr 28, 2011 | 2 pages | CH03 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Christopher John Best on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Amended accounts made up to Mar 31, 2008 | 6 pages | AAMD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of G1 INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEST, Christopher John | Director | 22 Independence House 6 Chapter Way SW19 2RX London | England | British | 90508270002 | |||||
| BEST, Christopher John | Secretary | 22 Independence House 6 Chapter Way SW19 2RX London | British | 90508270002 | ||||||
| MAYERS, Carole Tracey | Secretary | Oakleigh Road BN11 2QG Worthing 20 Surrey England | British | 131173640001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BEST, Julie Caroline | Director | 7 Wadham Road Putney SW15 2LS London | British | 32619880001 | ||||||
| PARRY, Martin David | Director | 99 Cotswold Gardens NW2 1PE London | United Kingdom | British | 47204390002 | |||||
| BONUSWORTH LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 39406570001 |
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