| Company Name | G-Sus UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05552631 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2005(18 years, 8 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 months ago) |
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 | Mr Peter Steenstra |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 11 October 2007(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 30 June 2009) |
| Role | Managing Director |
| Correspondence Address | Postbus 64 1852 Ab Heildo |
| Director Name | G-Sus Clothing Sindustries Bv (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | Johan Van Hasseltweg 27 Amsterdam 1021 Kn Netherlands |
| Secretary Name | Wrights Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 January 2007(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 30 June 2009) |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | G-Sus Real Estate B.V (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | Johan Van Hasseltweg 27 Amsterdam 1021 Kn Netherlands |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Tea Building Suite 603 56 Shoreditch High Street London E1 6JJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,327 |
| Current Liabilities | £519,486 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2008 | Director appointed mr peter steenstra (1 page) |
| 12 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 15 July 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 30 June 2007 | Particulars of mortgage/charge (3 pages) |
| 9 February 2007 | Return made up to 02/09/06; full list of members (2 pages) |
| 26 January 2007 | New secretary appointed (1 page) |
| 25 January 2007 | Secretary resigned (1 page) |
| 10 December 2006 | Registered office changed on 10/12/06 from: sekforde street 1 clerkenwell london EC1R 0BE (1 page) |
| 18 January 2006 | Particulars of mortgage/charge (3 pages) |
| 17 November 2005 | Resolutions
|
| 11 November 2005 | New director appointed (2 pages) |
| 11 November 2005 | Director resigned (1 page) |
| 11 November 2005 | Secretary resigned (1 page) |
| 11 November 2005 | New secretary appointed (2 pages) |
| 11 November 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 2 September 2005 | Incorporation (19 pages) |