George Olubunmi Limited

Company Name	George Olubunmi Limited
Company Status	Dissolved
Company Number	04892354
Category	Private Limited Company
Incorporation Date	9 September 2003(20 years, 7 months ago)
Dissolution Date	24 December 2013 (10 years, 4 months ago)
Previous Names	George Consultancy Services Limited and 04892354 Limited

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects
SIC 43110	Demolition
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	George Olusegum Olubummi
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2009(5 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 24 December 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	28-42 Clements Road Olympic House Ilford Essex IG1 1BA

Secretary Name	George Olusegum Olubummi
Nationality	British
Status	Closed
Appointed	12 June 2009(5 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 24 December 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	28-42 Clements Road Olympic House Ilford Essex IG1 1BA

Director Name	David Oluwasegun Jnr Olubunmi
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(1 year, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 April 2009)
Role	Student
Correspondence Address	174 Congleton Grove Woolwich London SE18 7HL

Director Name	George Oluwasegun Olubunmi
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 June 2009)
Role	Engineer
Correspondence Address	Flat 7 Victory Court Atlantis Close Barking Essex IG11 0GP

Secretary Name	David Oluwasegun Jnr Olubunmi
Nationality	British
Status	Resigned
Appointed	21 January 2005(1 year, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 December 2005)
Role	Student
Correspondence Address	5 Kildare Road Canning Town E16 4AJ

Secretary Name	George Oluwasegun Olubunmi
Nationality	British
Status	Resigned
Appointed	21 January 2005(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 June 2009)
Role	Engineer
Correspondence Address	Flat 7 Victory Court Atlantis Close Barking Essex IG11 0GP

Secretary Name	Samuel Olajide Olayiwola
Nationality	South African
Status	Resigned
Appointed	29 December 2005(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 2009)
Role	Company Director
Correspondence Address	174 Congleton Grove Woolwich London SE18 7HL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Olympic House 28-42 Clement Road Ilford Essex IG1 1BA
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	David Oluioasegun Olubunmi 50.00% Ordinary
1 at £1	Mr David Oluwasegun Olubunmi (Jnr) 50.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
28 August 2013	Application to strike the company off the register (3 pages)
28 August 2013	Application to strike the company off the register (3 pages)
10 May 2013	Company name changed 04892354 LIMITED\certificate issued on 10/05/13 CONNOT ‐ (3 pages)
10 May 2013	Company name changed 04892354 LIMITED\certificate issued on 10/05/13 CONNOT ‐ Change of name notice (3 pages)
12 March 2013	Accounts for a dormant company made up to 30 September 2011 (1 page)
12 March 2013	Administrative restoration application (4 pages)
12 March 2013	Annual return made up to 9 September 2011 with a full list of shareholders (15 pages)
12 March 2013	Total exemption full accounts made up to 30 September 2010 (13 pages)
12 March 2013	Annual return made up to 9 September 2012 Statement of capital on 2013-03-12 GBP 2 (14 pages)
12 March 2013	Accounts for a dormant company made up to 30 September 2011 (1 page)
12 March 2013	Total exemption full accounts made up to 30 September 2010 (13 pages)
12 March 2013	Administrative restoration application (4 pages)
12 March 2013	Annual return made up to 9 September 2012 Statement of capital on 2013-03-12 GBP 2 (14 pages)
12 March 2013	Total exemption full accounts made up to 30 September 2009 (13 pages)
12 March 2013	Annual return made up to 9 September 2012 Statement of capital on 2013-03-12 GBP 2 (14 pages)
12 March 2013	Total exemption full accounts made up to 30 September 2009 (13 pages)
12 March 2013	Annual return made up to 9 September 2011 with a full list of shareholders (15 pages)
12 March 2013	Annual return made up to 9 September 2011 with a full list of shareholders (15 pages)
21 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	Compulsory strike-off action has been discontinued (1 page)
28 September 2010	Compulsory strike-off action has been discontinued (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for George Olusegum Olubummi on 9 September 2010 (2 pages)
27 September 2010	Director's details changed for George Olusegum Olubummi on 9 September 2010 (2 pages)
27 September 2010	Director's details changed for George Olusegum Olubummi on 9 September 2010 (2 pages)
10 September 2009	Return made up to 09/09/09; full list of members (3 pages)
10 September 2009	Return made up to 09/09/09; full list of members (3 pages)
17 June 2009	Appointment terminated director and secretary george olubunmi (1 page)
17 June 2009	Director and secretary appointed george olusegum olubummi (2 pages)
17 June 2009	Appointment Terminated Director and Secretary george olubunmi (1 page)
17 June 2009	Director and secretary appointed george olusegum olubummi (2 pages)
16 June 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
16 June 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
6 May 2009	Appointment Terminated Director david olubunmi (1 page)
6 May 2009	Director and secretary's change of particulars / george olubunmi / 23/04/2009 (1 page)
6 May 2009	Director and Secretary's Change of Particulars / george olubunmi / 23/04/2009 / HouseName/Number was: , now: flat 7 victory court; Street was: 174 congleton grove, now: atlantis close; Area was: woolwich, now: ; Post Town was: london, now: barking; Region was: , now: essex; Post Code was: SE18 7HL, now: IG11 0GP (1 page)
6 May 2009	Appointment Terminated Secretary samuel olayiwola (1 page)
6 May 2009	Appointment terminated secretary samuel olayiwola (1 page)
6 May 2009	Appointment terminated director david olubunmi (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 152 forest road london E17 6JG (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 152 forest road london E17 6JG (1 page)
28 December 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
28 December 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
20 November 2008	Return made up to 09/09/08; full list of members (4 pages)
20 November 2008	Return made up to 09/09/08; full list of members (4 pages)
22 October 2007	Return made up to 09/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 October 2007	Return made up to 09/09/07; full list of members (7 pages)
16 August 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
16 August 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
20 October 2006	Return made up to 09/09/06; full list of members (7 pages)
20 October 2006	Return made up to 09/09/06; full list of members (7 pages)
17 January 2006	New secretary appointed (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	New secretary appointed (1 page)
17 January 2006	Secretary resigned (1 page)
28 November 2005	Accounts made up to 30 September 2005 (1 page)
28 November 2005	Return made up to 09/09/05; full list of members (7 pages)
28 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
28 November 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
28 November 2005	Return made up to 09/09/05; full list of members (7 pages)
28 November 2005	Accounts made up to 30 September 2004 (1 page)
1 March 2005	First Gazette notice for compulsory strike-off (1 page)
1 March 2005	Compulsory strike-off action has been discontinued (1 page)
1 March 2005	Compulsory strike-off action has been discontinued (1 page)
1 March 2005	First Gazette notice for compulsory strike-off (1 page)
25 February 2005	New secretary appointed;new director appointed (3 pages)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Return made up to 09/09/04; full list of members (6 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Return made up to 09/09/04; full list of members (6 pages)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	New secretary appointed;new director appointed (3 pages)
25 February 2005	New secretary appointed;new director appointed (1 page)
25 February 2005	New secretary appointed;new director appointed (1 page)
25 September 2003	Memorandum and Articles of Association (12 pages)
25 September 2003	Memorandum and Articles of Association (12 pages)
22 September 2003	Company name changed george consultancy services limi ted\certificate issued on 21/09/03 (2 pages)
22 September 2003	Company name changed george consultancy services limi ted\certificate issued on 21/09/03 (2 pages)
9 September 2003	Incorporation (16 pages)
9 September 2003	Incorporation (16 pages)

George Olubunmi Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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