| Company Name | G2 Architecture Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05136062 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2004(19 years, 11 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Charles Stuart Karasik |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 May 2004(same day as company formation) |
| Role | Owner Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat D 44 Bramham Gardens London SW5 0HQ |
| Secretary Name | Elena Lesa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 12 months (closed 02 June 2009) |
| Role | Company Director |
| Correspondence Address | Flat D 44 Bramham Gardens London SW5 0HQ |
| Secretary Name | Charles Stuart Karasik |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 24 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat D 44 Bramham Gardens London SW5 0HQ |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Suite 1 90 Lots Road London SW10 0QD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 12 December 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 6 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2007 | Return made up to 24/05/06; full list of members
|
| 12 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 2 December 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 22 June 2004 | New secretary appointed (2 pages) |
| 22 June 2004 | Secretary resigned (1 page) |
| 8 June 2004 | Registered office changed on 08/06/04 from: flat d 44 bramham gardens london SW5 0HQ (1 page) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | New secretary appointed (1 page) |
| 1 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | New director appointed (1 page) |
| 24 May 2004 | Incorporation (17 pages) |