S&G Fittings Ltd

Company Name	S&G Fittings Ltd
Company Status	Dissolved
Company Number	06911727
Category	Private Limited Company
Incorporation Date	20 May 2009(14 years, 11 months ago)
Dissolution Date	2 August 2022 (1 year, 9 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Ms Sheena Smith
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2017(8 years, 2 months after company formation)
Appointment Duration	5 years (closed 02 August 2022)
Role	Journalist
Country of Residence	England
Correspondence Address	International House 776-778 Barking Road Barking London E13 9PJ

Director Name	Carl Stern
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 May 2009(same day as company formation)
Role	Robot Operator
Country of Residence	Sweden
Correspondence Address	Skankelvagen 19b Gustavsberg 13443 Sweden

Secretary Name	Julian Trought
Status	Resigned
Appointed	20 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	K8 Lower Road Northfleet Gravesend DA11 9BL

Director Name	Mr Julian Trought
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(1 year, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 May 2022)
Role	Toolmaker
Country of Residence	England
Correspondence Address	K8 Lower Road Northfleet Gravesend DA11 9BL

Director Name	Ms Sheena Smith
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(8 years after company formation)
Appointment Duration	1 month, 1 week (resigned 13 July 2017)
Role	Journalist
Country of Residence	England
Correspondence Address	International House 776-778 Barking Road Barking London E13 9PJ

Contact

Website	www.zpgaming.eu

Location

Registered Address	K8 Lower Road Northfleet Gravesend DA11 9BL
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £0.5	Julian Trought 100.00% Ordinary

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

2 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2022	First Gazette notice for voluntary strike-off (1 page)
9 May 2022	Termination of appointment of Julian Trought as a secretary on 1 May 2022 (1 page)
9 May 2022	Application to strike the company off the register (1 page)
9 May 2022	Termination of appointment of Julian Trought as a director on 1 May 2022 (1 page)
4 April 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
23 February 2022	Registered office address changed from 38 Swaisland Drive Crayford Dartford DA1 4HS England to K8 Lower Road Northfleet Gravesend DA11 9BL on 23 February 2022 (1 page)
17 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
1 June 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
29 March 2021	Registered office address changed from International House 776-778 Barking Road Barking London E13 9PJ England to 38 Swaisland Drive Crayford Dartford DA1 4HS on 29 March 2021 (1 page)
4 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
19 March 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
25 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
28 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
30 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
20 March 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
24 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-23 (3 pages)
2 January 2018	Termination of appointment of Sheena Smith as a director on 2 January 2018 (1 page)
18 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-18 (3 pages)
18 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-18 (3 pages)
18 July 2017	Appointment of Ms Sheena Smith as a director on 18 July 2017 (2 pages)
18 July 2017	Appointment of Ms Sheena Smith as a director on 18 July 2017 (2 pages)
13 July 2017	Termination of appointment of Sheena Smith as a director on 13 July 2017 (1 page)
13 July 2017	Termination of appointment of Sheena Smith as a director on 13 July 2017 (1 page)
1 June 2017	Appointment of Ms Sheena Smith as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Ms Sheena Smith as a director on 1 June 2017 (2 pages)
1 June 2017	Registered office address changed from Unit 38 Crayford Ind. Est. Swaisland Drive Crayford Kent DA1 4HS to International House 776-778 Barking Road Barking London E13 9PJ on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from Unit 38 Crayford Ind. Est. Swaisland Drive Crayford Kent DA1 4HS to International House 776-778 Barking Road Barking London E13 9PJ on 1 June 2017 (1 page)
1 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31 (3 pages)
1 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31 (3 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (3 pages)
24 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (3 pages)
25 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (3 pages)
29 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (3 pages)
20 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
20 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
17 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 pages)
17 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 pages)
24 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
11 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
11 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
7 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
7 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
7 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
13 May 2011	Appointment of Mr Julian Trought as a director (2 pages)
13 May 2011	Appointment of Mr Julian Trought as a director (2 pages)
10 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
10 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
3 November 2010	Company name changed zpgaming LIMITED\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution (3 pages)
3 November 2010	Company name changed zpgaming LIMITED\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution (3 pages)
2 November 2010	Termination of appointment of Carl Stern as a director (1 page)
2 November 2010	Termination of appointment of Carl Stern as a director (1 page)
17 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Carl Stern on 20 May 2010 (2 pages)
17 June 2010	Secretary's details changed for Julian Trought on 20 May 2010 (1 page)
17 June 2010	Secretary's details changed for Julian Trought on 20 May 2010 (1 page)
17 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Carl Stern on 20 May 2010 (2 pages)
20 May 2009	Incorporation (12 pages)
20 May 2009	Incorporation (12 pages)

S&G Fittings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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