S2-G LTD

Key Data

Status

Dissolved

Company No.

04637652

Incorporation date

14/01/2003

Size

Total Exemption Small

Classification

Public security, law and order activities (75.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2003)

29/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

19/06/2012

Liquidators' statement of receipts and payments to 2012-05-23

View PDF (6 pages)

02/06/2011

Registered office address changed from 11 Forest Drive Woodford Green Essex IG8 9NG United Kingdom on 2011-06-03

View PDF (2 pages)

01/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2011

Statement of affairs with form 4.19

View PDF (6 pages)

01/06/2011

Resolutions

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

30/12/2010

Registered office address changed from 29 Harley Street London W1G 9QR on 2010-12-31

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-01-15

View PDF (14 pages)

10/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (3 pages)

01/09/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (6 pages)

11/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2009

Return made up to 01/04/09; full list of members

View PDF (9 pages)

10/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2009

Return made up to 15/01/08; no change of members

View PDF (10 pages)

25/02/2009

Location of register of members

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

19/03/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (6 pages)

02/03/2007

Return made up to 15/01/07; full list of members

View PDF (6 pages)

21/02/2006

Return made up to 15/01/06; full list of members

View PDF (6 pages)

21/02/2006

Secretary's particulars changed

View PDF (0 pages)

08/02/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (4 pages)

20/01/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (4 pages)

18/01/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

22/02/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

22/02/2004

Secretary's particulars changed

View PDF (0 pages)

06/11/2003

Accounting reference date extended from 31/01/04 to 05/04/04

View PDF (1 pages)

03/06/2003

Director resigned

View PDF (1 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

New secretary appointed

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

13/04/2003

Registered office changed on 14/04/03 from: 80B colvestone crescent hackney london E8 2LJ

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (2 pages)

14/01/2003

Incorporation

View PDF (8 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

04/04/2010

Last change occurred

04/04/2010

Accounts

Total Exemption Small

Last made up date

04/04/2010

Next account date

04/04/2011

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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

Person	Title	Period	Connections
Clark, Robert	Director	15/01/2003 - 13/05/2003	1
Hewitt, Desmond Anthony	Director	15/01/2003 - Present	8
Hackney, Robert	Director	15/01/2003 - 15/01/2003	-
Clark, Robert	Secretary	15/01/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About S2-G LTD

S2-G LTD is an(a) Dissolved company incorporated on 14/01/2003 with the registered office located at 1148 High Road, London N20 0RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S2-G LTD?

S2-G LTD is currently Dissolved. It was registered on 14/01/2003 and dissolved on 29/11/2012.

Where is S2-G LTD located?

S2-G LTD is registered at 1148 High Road, London N20 0RA.

What does S2-G LTD do?

S2-G LTD operates in the Public security, law and order activities (75.24 - SIC 2003) sector.

What is the latest filing for S2-G LTD?

The latest filing was on 29/11/2012: Final Gazette dissolved following liquidation.