| Company Name | G! Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02862025 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1993(30 years, 6 months ago) |
| Dissolution Date | 4 February 2003 (21 years, 2 months ago) |
| Previous Name | Lepton Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Gerard Anthony Foulkes |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 October 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 3 months (closed 04 February 2003) |
| Role | Accountant |
| Correspondence Address | 21-21 East Cresent Street McMahons Point New South Wales 2060 Australia |
| Secretary Name | Brett David Boshoff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1996(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 04 February 2003) |
| Role | Company Director |
| Correspondence Address | 7 Undine Road London E14 9UW |
| Secretary Name | Christopher Teeling |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 28 October 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 11 June 1996) |
| Role | Secretary |
| Correspondence Address | 38 Hermitage Wall London E1 9LW |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1993(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1993(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 4 Capstan Square Stewart Street London E14 3EU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £218,570 |
| Cash | £206,498 |
| Current Liabilities | £32,207 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2002 | Application for striking-off (1 page) |
| 30 April 2002 | Director's particulars changed (1 page) |
| 3 January 2002 | Registered office changed on 03/01/02 from: 60 anglia house salmon lane london E14 7PW (1 page) |
| 3 January 2002 | Director's particulars changed (1 page) |
| 22 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 1 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 20 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 22 April 2000 | Registered office changed on 22/04/00 from: 7 undine road london E14 9UW (1 page) |
| 22 April 2000 | Director's particulars changed (1 page) |
| 23 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 9 November 1999 | Director's particulars changed (1 page) |
| 9 November 1999 | Registered office changed on 09/11/99 from: 34 hooper street london E1 8BU (1 page) |
| 4 November 1999 | Return made up to 13/10/99; full list of members
|
| 8 June 1999 | Director's particulars changed (1 page) |
| 8 June 1999 | Registered office changed on 08/06/99 from: 18 tradewinds court asher way london E1 9JB (1 page) |
| 17 February 1999 | Company name changed lepton associates LIMITED\certificate issued on 18/02/99 (2 pages) |
| 16 November 1998 | Return made up to 13/10/98; change of members (6 pages) |
| 29 October 1998 | Full accounts made up to 31 January 1998 (5 pages) |
| 15 June 1998 | Registered office changed on 15/06/98 from: 19-20 garlick hill london EC4V 2AL (1 page) |
| 15 June 1998 | Director's particulars changed (1 page) |
| 15 June 1998 | Secretary's particulars changed (1 page) |
| 28 January 1998 | Registered office changed on 28/01/98 from: flat d 14 ashby street london EC1V 0ED (1 page) |
| 17 October 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 12 May 1997 | Director's particulars changed (1 page) |
| 2 January 1997 | Registered office changed on 02/01/97 from: 38 hermitage wall st katherines dock london E1 9LW (1 page) |
| 18 October 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 9 August 1996 | Full accounts made up to 31 January 1996 (5 pages) |
| 9 July 1996 | New secretary appointed (1 page) |
| 9 July 1996 | Secretary resigned (2 pages) |
| 5 October 1995 | Return made up to 13/10/95; no change of members
|
| 29 September 1995 | Director's particulars changed (2 pages) |
| 29 September 1995 | Registered office changed on 29/09/95 from: 15 pickwick house george row london SE16 4UT (1 page) |
| 14 June 1995 | Full accounts made up to 31 January 1995 (5 pages) |
| 14 June 1995 | Registered office changed on 14/06/95 from: 38 hermitage wall st. Katharine's dock london E1 9LW (1 page) |
| 24 May 1995 | Director's particulars changed (2 pages) |