G1 INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04767447

Incorporation date

15/05/2003

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2003)

29/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2012

Termination of appointment of Carole Tracey Mayers as a secretary on 2012-11-01

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

03/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

16/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

14/09/2011

Secretary's details changed for Carole Tracey Mayers on 2011-04-28

View PDF (2 pages)

22/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

13/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

13/05/2010

Director's details changed for Christopher John Best on 2010-04-28

View PDF (2 pages)

26/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

27/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

27/05/2009

Registered office changed on 28/05/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

05/02/2009

Amended accounts made up to 2008-03-31

View PDF (6 pages)

15/06/2008

Appointment Terminated Director martin parry

View PDF (1 pages)

15/06/2008

Appointment Terminated Secretary christopher best

View PDF (1 pages)

15/06/2008

Secretary appointed carole tracey mayers

View PDF (2 pages)

12/05/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

12/05/2008

Registered office changed on 13/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

05/05/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

29/09/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

01/08/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

01/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (2 pages)

02/02/2007

Accounts made up to 2006-03-31

View PDF (1 pages)

08/11/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

26/04/2006

Accounts made up to 2005-03-31

View PDF (1 pages)

04/07/2005

Certificate of change of name

View PDF (2 pages)

28/06/2005

Return made up to 16/05/05; full list of members

View PDF (2 pages)

28/06/2005

Secretary resigned;director's particulars changed

View PDF (0 pages)

16/03/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

16/03/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

16/03/2005

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

02/06/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

02/06/2004

Registered office changed on 03/06/04

View PDF (0 pages)

20/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

Certificate of change of name

View PDF (2 pages)

15/06/2003

Resolutions

View PDF (2 pages)

11/06/2003

Director resigned

View PDF (1 pages)

15/05/2003

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About G1 INTERNATIONAL LIMITED

G1 INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 15/05/2003 with the registered office located at The Quadrangle 2nd Floor, 180 Wardour Street, London W1F 8FY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G1 INTERNATIONAL LIMITED?

G1 INTERNATIONAL LIMITED is currently Dissolved. It was registered on 15/05/2003 and dissolved on 29/07/2013.

Where is G1 INTERNATIONAL LIMITED located?

G1 INTERNATIONAL LIMITED is registered at The Quadrangle 2nd Floor, 180 Wardour Street, London W1F 8FY.

What does G1 INTERNATIONAL LIMITED do?

G1 INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for G1 INTERNATIONAL LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via compulsory strike-off.