G PLUS 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG PLUS 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04781190
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G PLUS 2 LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is G PLUS 2 LIMITED located?

    Registered Office Address
    8/9 The Old Yard Lodge Farm Business Centre
    Wolverton Road, Castlethorpe
    MK19 7ES Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G PLUS 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for G PLUS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from May 31, 2018 to Nov 30, 2018

    1 pagesAA01

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Timothy Constantine Spanoudakis as a person with significant control on Jun 30, 2017

    2 pagesPSC04

    Change of details for Mrs Suzanne Elaine Spanoudakis as a person with significant control on Jun 30, 2017

    2 pagesPSC04

    Director's details changed for Mr Timothy Constantine Spanoudakis on Jun 30, 2017

    2 pagesCH01

    Director's details changed for Mrs Suzanne Elaine Spanoudakis on Jun 30, 2017

    2 pagesCH01

    Secretary's details changed for Mrs Suzanne Elaine Spanoudakis on Jun 30, 2017

    1 pagesCH03

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    6 pagesCS01

    Registered office address changed from Waterloo Farm New Road Offord Cluny St Neots Cambs PE19 5RJ to 8/9 the Old Yard Lodge Farm Business Centre Wolverton Road, Castlethorpe Milton Keynes MK19 7ES on May 09, 2017

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to May 29, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to May 29, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to May 29, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of G PLUS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPANOUDAKIS, Suzanne Elaine
    Green Lane
    Swineshead
    MK44 2AF Bedford
    Manor House
    England
    Secretary
    Green Lane
    Swineshead
    MK44 2AF Bedford
    Manor House
    England
    British68712710002
    SPANOUDAKIS, Suzanne Elaine
    Green Lane
    Swineshead
    MK44 2AF Bedford
    Manor House
    England
    Director
    Green Lane
    Swineshead
    MK44 2AF Bedford
    Manor House
    England
    EnglandBritish68712710003
    SPANOUDAKIS, Timothy Constantine
    Green Lane
    Swineshead
    MK44 2AF Bedford
    Manor House
    England
    Director
    Green Lane
    Swineshead
    MK44 2AF Bedford
    Manor House
    England
    EnglandBritish53353760005
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of G PLUS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Constantine Spanoudakis
    Lodge Farm Business Centre
    Wolverton Road, Castlethorpe
    MK19 7ES Milton Keynes
    8/9 The Old Yard
    England
    Apr 06, 2016
    Lodge Farm Business Centre
    Wolverton Road, Castlethorpe
    MK19 7ES Milton Keynes
    8/9 The Old Yard
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Suzanne Elaine Spanoudakis
    Lodge Farm Business Centre
    Wolverton Road, Castlethorpe
    MK19 7ES Milton Keynes
    8/9 The Old Yard
    England
    Apr 06, 2016
    Lodge Farm Business Centre
    Wolverton Road, Castlethorpe
    MK19 7ES Milton Keynes
    8/9 The Old Yard
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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