G2 FAMILY LIMITED
Overview
| Company Name | G2 FAMILY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05920564 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of G2 FAMILY LIMITED?
- (9220) /
Where is G2 FAMILY LIMITED located?
| Registered Office Address | Brook Point 1412-1420 High Road N20 9BH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G2 FAMILY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARENT TV LIMITED | Aug 31, 2006 | Aug 31, 2006 |
What are the latest accounts for G2 FAMILY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for G2 FAMILY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed parent tv LIMITED\certificate issued on 02/12/08 | 3 pages | CERTNM | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of G2 FAMILY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHRIVER, Mark Duane | Secretary | 3340 Castlewood Blvd Highland Village Tx 75077 Usa | United States | 125830340001 | ||||||
| CARDIFF, Jason | Director | 700 West 25th Street Upland California 91784 Usa | Us | 127349120001 | ||||||
| SHRIVER, Mark Duane | Director | 3340 Castlewood Blvd Highland Village Tx 75077 Usa | United States | 125830340001 | ||||||
| HOUSE, Colin Geoffrey | Secretary | Summer Oaks Motcombe SP7 9NW Shaftesbury 17 Dorset United Kingdom | British | 129532790001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| DENNIS, Christopher James | Director | Flat 8 84 Blackfriars Road SE1 8HA London | England | British | 75389140004 | |||||
| PITMAN, Graham Frederick | Director | 1 Sandrock Cottages Northchapel GU28 9HL Petworth West Sussex | England | English | 64104300003 | |||||
| TRAMONTANO, Luisa | Director | Wild Farm Harper Lane WD7 9HJ Radlett Hertfordshire | England | British | 119774660001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does G2 FAMILY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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