| Company Name | G Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05463881 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2005(18 years, 11 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 8 months ago) |
| Previous Name | Targetland Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher John Best |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2005(1 month, 1 week after company formation) |
| Appointment Duration | 8 years (closed 30 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Independence House 6 Chapter Way London SW19 2RX |
| Director Name | Martin David Parry |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2005(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 04 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Cotswold Gardens London NW2 1PE |
| Secretary Name | Martin David Parry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2005(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 04 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Cotswold Gardens London NW2 1PE |
| Secretary Name | Carole Tracey Mayzes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2008(3 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 November 2012) |
| Role | Company Director |
| Correspondence Address | 20 Oakleigh Road Worthing Surrey BN11 2QG |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | The Quadrangle 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Christopher John Best 51.00% Ordinary |
|---|---|
| 49 at £1 | Martin David Parry 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£900 |
| Current Liabilities | £949 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2012 | Secretary's details changed for Carole Tracey Mayers on 7 December 2012 (1 page) |
| 10 December 2012 | Secretary's details changed for Carole Tracey Mayers on 7 December 2012 (1 page) |
| 10 December 2012 | Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
| 10 December 2012 | Registered office address changed from 10 Dorrit House Henry Dickens Court St. Anns Road London W11 4DR on 10 December 2012 (1 page) |
| 10 December 2012 | Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
| 10 December 2012 | Secretary's details changed for Carole Tracey Mayers on 7 December 2012 (1 page) |
| 10 December 2012 | Registered office address changed from 10 Dorrit House Henry Dickens Court St. Anns Road London W11 4DR on 10 December 2012 (1 page) |
| 27 November 2012 | Termination of appointment of Carole Mayers as a secretary (2 pages) |
| 27 November 2012 | Termination of appointment of Carole Tracey Mayzes as a secretary on 1 November 2012 (2 pages) |
| 11 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 1 December 2011 | Registered office address changed from The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 1 December 2011 (1 page) |
| 17 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Secretary's details changed for Carole Tracey Mayers on 28 April 2011 (2 pages) |
| 15 September 2011 | Secretary's details changed for Carole Tracey Mayers on 28 April 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 31 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 13 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Christopher John Best on 28 April 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Christopher John Best on 28 April 2010 (2 pages) |
| 27 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 27 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 28 May 2009 | Registered office changed on 28/05/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 28 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 28 May 2009 | Registered office changed on 28/05/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 6 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 6 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 16 June 2008 | Secretary appointed carole tracey mayers (2 pages) |
| 16 June 2008 | Appointment terminated director martin parry (1 page) |
| 16 June 2008 | Secretary appointed carole tracey mayers (2 pages) |
| 16 June 2008 | Appointment Terminated Director martin parry (1 page) |
| 16 June 2008 | Appointment Terminated Secretary martin parry (1 page) |
| 16 June 2008 | Appointment terminated secretary martin parry (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 13 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 13 May 2008 | Registered office changed on 13/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 13 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 12 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 12 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 2 July 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 2 July 2007 | Director's particulars changed (1 page) |
| 2 July 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 2 July 2007 | Director's particulars changed (1 page) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 13 November 2006 | Return made up to 26/05/06; full list of members (3 pages) |
| 13 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 November 2006 | Return made up to 26/05/06; full list of members (3 pages) |
| 13 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 September 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 6 September 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 25 January 2006 | Ad 28/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 January 2006 | Ad 28/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2005 | New director appointed (2 pages) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | Director resigned (1 page) |
| 13 December 2005 | Director resigned (1 page) |
| 13 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | New director appointed (2 pages) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 280 grays inn road london WC1X 8EB (1 page) |
| 30 September 2005 | Company name changed targetland LIMITED\certificate issued on 30/09/05 (2 pages) |
| 30 September 2005 | Company name changed targetland LIMITED\certificate issued on 30/09/05 (2 pages) |
| 26 May 2005 | Incorporation (11 pages) |