| Company Name | I George Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06244790 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2007(16 years, 11 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 3 months ago) |
| Previous Names | Pinto Ugiabe Ltd and 1 George Services Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Catherine Ivongbe-George |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Woodfall Avenue Barnet Hertfordshire EN5 2HA |
| Secretary Name | Ivongbe George |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Woodfall Avenue Barnet Hertfordshire EN5 2HA |
| Director Name | Mr George Ivongbe |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2014(7 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 15 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Woodfall Avenue Barnet Hertfordshire EN5 2HA |
Location
| Registered Address | 50 Woodfall Avenue Barnet Hertfordshire EN5 2HA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Catherine Ivongbe-george 50.00% Ordinary |
|---|---|
| 1 at £1 | Ivongbe George 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,800 |
| Cash | £1,803 |
| Current Liabilities | £22,294 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2017 | Application to strike the company off the register (3 pages) |
| 3 November 2017 | Application to strike the company off the register (3 pages) |
| 9 August 2017 | Notification of Catherine George as a person with significant control on 1 January 2017 (2 pages) |
| 9 August 2017 | Notification of Catherine George as a person with significant control on 1 January 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 23 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Director's details changed for Cathy Ivongbe-George on 1 January 2015 (2 pages) |
| 23 June 2016 | Director's details changed for Cathy Ivongbe-George on 1 January 2015 (2 pages) |
| 23 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 28 February 2016 | Micro company accounts made up to 31 May 2015 (4 pages) |
| 28 February 2016 | Micro company accounts made up to 31 May 2015 (4 pages) |
| 26 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 November 2014 | Termination of appointment of George Ivongbe as a director on 15 October 2014 (1 page) |
| 26 November 2014 | Termination of appointment of George Ivongbe as a director on 15 October 2014 (1 page) |
| 15 October 2014 | Appointment of Mr George Ivongbe as a director on 1 June 2014 (2 pages) |
| 15 October 2014 | Appointment of Mr George Ivongbe as a director on 1 June 2014 (2 pages) |
| 15 October 2014 | Appointment of Mr George Ivongbe as a director on 1 June 2014 (2 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 12 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 12 August 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 19 August 2010 | Director's details changed for Cathy Ivongbe-George on 10 May 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Director's details changed for Cathy Ivongbe-George on 10 May 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 22 September 2009 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 22 September 2009 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 25 July 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 25 July 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 18 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 16 June 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 16 June 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 9 May 2008 | Director's change of particulars / cathy george / 02/02/2008 (1 page) |
| 9 May 2008 | Secretary's change of particulars / idowu george / 02/02/2008 (1 page) |
| 9 May 2008 | Secretary's change of particulars / idowu george / 02/02/2008 (1 page) |
| 9 May 2008 | Director's change of particulars / cathy george / 02/02/2008 (1 page) |
| 7 February 2008 | Company name changed 1 george services LIMITED\certificate issued on 07/02/08 (2 pages) |
| 7 February 2008 | Company name changed 1 george services LIMITED\certificate issued on 07/02/08 (2 pages) |
| 17 December 2007 | Company name changed pinto ugiabe LTD\certificate issued on 17/12/07 (2 pages) |
| 17 December 2007 | Company name changed pinto ugiabe LTD\certificate issued on 17/12/07 (2 pages) |
| 11 May 2007 | Incorporation (13 pages) |
| 11 May 2007 | Incorporation (13 pages) |