| Company Name | 4G Infrastructure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07901038 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2012(12 years, 3 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Richard Kojo Acheampong |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Spencers Croft Harlow CM18 6JU |
| Secretary Name | James Nachina |
|---|---|
| Status | Closed |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 30 The Bic Innova Business Centre London EN3 7XU |
| Director Name | Mr James Nachina |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Project Management |
| Country of Residence | England |
| Correspondence Address | 45 Bastion Road Abbeywood London SE2 0RH |
| Director Name | Mr Samuel Obiri-Asare |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Bastion Road Abbeywood London SE2 0RH |
| Director Name | Mr Federick Ogunyemi |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 43 Metford Crescent Enfield EN3 6GF |
Location
| Registered Address | Unit 30 The Bic Innova Business Centre London EN3 7XU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Lock |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Richard Acheampong 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2014 | Application to strike the company off the register (3 pages) |
| 31 March 2014 | Application to strike the company off the register (3 pages) |
| 11 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 11 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 21 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (8 pages) |
| 25 May 2012 | Termination of appointment of Samuel Obiri-Asare as a director (1 page) |
| 25 May 2012 | Termination of appointment of Federick Ogunyemi as a director (1 page) |
| 25 May 2012 | Termination of appointment of James Nachina as a director (1 page) |
| 25 May 2012 | Termination of appointment of James Nachina as a director (1 page) |
| 25 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (8 pages) |
| 25 May 2012 | Termination of appointment of Federick Ogunyemi as a director (1 page) |
| 25 May 2012 | Termination of appointment of Samuel Obiri-Asare as a director (1 page) |
| 23 May 2012 | Termination of appointment of James Nachina as a director (1 page) |
| 23 May 2012 | Termination of appointment of James Nachina as a director (1 page) |
| 23 May 2012 | Termination of appointment of Samuel Obiri-Asare as a director (1 page) |
| 23 May 2012 | Termination of appointment of Federick Ogunyemi as a director (1 page) |
| 23 May 2012 | Termination of appointment of Samuel Obiri-Asare as a director (1 page) |
| 23 May 2012 | Termination of appointment of Federick Ogunyemi as a director (1 page) |
| 9 January 2012 | Incorporation (26 pages) |
| 9 January 2012 | Incorporation (26 pages) |