G N DIGITAL LTD
Overview
| Company Name | G N DIGITAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06211432 |
| 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 G N DIGITAL LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is G N DIGITAL LTD located?
| Registered Office Address | Bankside 300 Peachman Way Broadland Business Park NR7 0LB Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G N DIGITAL LTD?
| Company Name | From | Until |
|---|---|---|
| TURNSEK CONSULTING LIMITED | Apr 13, 2007 | Apr 13, 2007 |
What are the latest accounts for G N DIGITAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for G N DIGITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3 Lanchester Road London N6 4SU England to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on Oct 12, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Stephen Francis Turnsek as a person with significant control on Apr 25, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on May 22, 2018 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Jeffrey David Burr as a director on Jan 01, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Diamond Court Water Street Bakewell Derbyshire DE45 1EW to 3 Lanchester Road London N6 4SU on Jan 31, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stephen Francis Turnsek on Oct 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeffrey David Burr on Oct 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of G N DIGITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURNSEK, Stephen Francis | Director | Lanchester Road N6 4SU London 3 England | United Kingdom | British | 130855930002 | |||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||||||
| DIAMOND COURT LTD | Secretary | Diamond Court Water Street DE45 1EW Bakewell Diamond Court Derbyshire United Kingdom |
| 124097910001 | ||||||||||
| BURR, Jeffrey David | Director | Athenaeum Road N20 9AL London 63 England | England | English | 76925350001 | |||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of G N DIGITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Francis Turnsek | Apr 25, 2017 | Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 Norfolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for G N DIGITAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2017 | Apr 25, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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