Company Name4G Infrastructure Limited
Company StatusDissolved
Company Number07901038
CategoryPrivate Limited Company
Incorporation Date9 January 2012(11 years ago)
Dissolution Date22 July 2014 (8 years, 6 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
SIC 4523Construction roads, airfields etc.
SIC 42110Construction of roads and motorways

Directors

Director NameMr Richard Kojo Acheampong
Date of BirthJanuary 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Spencers Croft
Harlow
CM18 6JU
Secretary NameJames Nachina
StatusClosed
Appointed09 January 2012(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 30 The Bic Innova Business Centre
London
EN3 7XU
Director NameMr James Nachina
Date of BirthJuly 1970 (Born 52 years ago)
NationalityGhanaian
StatusResigned
Appointed09 January 2012(same day as company formation)
RoleProject Management
Country of ResidenceEngland
Correspondence Address45 Bastion Road
Abbeywood
London
SE2 0RH
Director NameMr Samuel Obiri-Asare
Date of BirthNovember 1962 (Born 60 years ago)
NationalityGhanaian
StatusResigned
Appointed09 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Bastion Road
Abbeywood
London
SE2 0RH
Director NameMr Federick Ogunyemi
Date of BirthNovember 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2012(same day as company formation)
RoleFinancier
Country of ResidenceEngland
Correspondence Address43 Metford Crescent
Enfield
EN3 6GF

Location

Registered AddressUnit 30 The Bic Innova Business Centre
London
EN3 7XU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Lock
Built Up AreaGreater London

Shareholders

80 at £1Richard Acheampong
100.00%
Ordinary

Accounts

Latest Accounts31 January 2013 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

22 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 80
(4 pages)
10 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 80
(4 pages)
10 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 80
(4 pages)
8 April 2014First Gazette notice for voluntary strike-off (1 page)
8 April 2014First Gazette notice for voluntary strike-off (1 page)
31 March 2014Application to strike the company off the register (3 pages)
31 March 2014Application to strike the company off the register (3 pages)
11 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
11 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
21 January 2013Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
25 May 2012Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
25 May 2012Annual return made up to 20 February 2012 with a full list of shareholders (8 pages)
25 May 2012Termination of appointment of Federick Ogunyemi as a director (1 page)
25 May 2012Termination of appointment of Samuel Obiri-Asare as a director (1 page)
25 May 2012Termination of appointment of James Nachina as a director (1 page)
25 May 2012Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
25 May 2012Annual return made up to 20 February 2012 with a full list of shareholders (8 pages)
25 May 2012Termination of appointment of Federick Ogunyemi as a director (1 page)
25 May 2012Termination of appointment of Samuel Obiri-Asare as a director (1 page)
25 May 2012Termination of appointment of James Nachina as a director (1 page)
23 May 2012Termination of appointment of Samuel Obiri-Asare as a director (1 page)
23 May 2012Termination of appointment of James Nachina as a director (1 page)
23 May 2012Termination of appointment of Federick Ogunyemi as a director (1 page)
23 May 2012Termination of appointment of Samuel Obiri-Asare as a director (1 page)
23 May 2012Termination of appointment of James Nachina as a director (1 page)
23 May 2012Termination of appointment of Federick Ogunyemi as a director (1 page)
9 January 2012Incorporation (26 pages)
9 January 2012Incorporation (26 pages)