G3NS SUBSIDIARY 1 LIMITED

G3NS SUBSIDIARY 1 LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameG3NS SUBSIDIARY 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07875685
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is G3NS SUBSIDIARY 1 LIMITED located?

    Registered Office Address
    47-51 Great Suffolk Street
    SE1 0BS London
    Undeliverable Registered Office AddressNo

    What are the latest filings for G3NS SUBSIDIARY 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Jan 12, 2012

    • Capital: GBP 201
    4 pagesSH01

    legacy

    1 pagesSH20

    Statement of capital on Mar 15, 2012

    • Capital: GBP 201
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 14/03/2012
    RES13

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of G3NS SUBSIDIARY 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOLD-ROBERTS, James Nicholas
    Great Suffolk Street
    SE1 0BS London
    47-51
    United Kingdom
    Director
    Great Suffolk Street
    SE1 0BS London
    47-51
    United Kingdom
    EnglandBritish123733990002
    JEFFS, James William
    Great Suffolk Street
    SE1 0BS London
    47-51
    United Kingdom
    Director
    Great Suffolk Street
    SE1 0BS London
    47-51
    United Kingdom
    United KingdomBritish123177000001

    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