GO2 (UK) Ltd

Company Name	GO2 (UK) Ltd
Company Status	Dissolved
Company Number	07903845
Category	Private Limited Company
Incorporation Date	10 January 2012(12 years, 3 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Secretary Name	Mr Barry Alexander Ralph Gerrard
Status	Closed
Appointed	17 November 2014(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Frederick Christopher Ruggles Andrewes
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2015(3 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Ms Mary Robertson Wittenberg
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	13 November 2015(3 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 26 January 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	65 Bleecker Street 6th Floor New York 10012

Director Name	Mr James Franklin
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Palace Yard Mews Bath BA1 2NH

Director Name	Mr Richard David Rowland Relton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 13 November 2015)
Role	Sports Managing Executive
Country of Residence	United Kingdom
Correspondence Address	The Lightbox 111 Power Road London W4 5PY

Director Name	Mr Mark Andrew Whitehead
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lightbox 111 Power Road London W4 5PY

Location

Registered Address	The Battleship Building 179 Harrow Road London W2 6NB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London

Shareholders

1 at £1	Raceahead Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£347,655
Cash	£170,620
Current Liabilities	£865,249

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 June 2016	Bona Vacantia disclaimer (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2015	Appointment of Ms Mary Robertson Wittenberg as a director on 13 November 2015 (2 pages)
25 November 2015	Termination of appointment of Richard David Rowland Relton as a director on 13 November 2015 (1 page)
25 November 2015	Termination of appointment of Mark Andrew Whitehead as a director on 13 November 2015 (1 page)
25 November 2015	Appointment of Mr Frederick Christopher Ruggles Andrewes as a director on 13 November 2015 (2 pages)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
21 October 2015	Application to strike the company off the register (3 pages)
13 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (5 pages)
12 January 2015	Director's details changed for Mr Richard David Rowland Relton on 9 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Mark Andrew Whitehead on 9 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Richard David Rowland Relton on 9 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Mark Andrew Whitehead on 9 January 2015 (2 pages)
4 December 2014	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary on 17 November 2014 (2 pages)
24 November 2014	Registered office address changed from 1 Palace Yard Mews Bath BA1 2NH to The Battleship Building 179 Harrow Road London W2 6NB on 24 November 2014 (2 pages)
21 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 April 2014	Termination of appointment of James Franklin as a director (2 pages)
16 April 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
7 April 2014	Appointment of Richard David Rowland Relton as a director (3 pages)
7 April 2014	Appointment of Mr Mark Andrew Whitehead as a director (3 pages)
29 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
4 February 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
10 January 2012	Incorporation (21 pages)

GO2 (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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