Company Name2GNM Limited
Company StatusDissolved
Company Number08222750
CategoryPrivate Limited Company
Incorporation Date20 September 2012(11 years, 7 months ago)
Dissolution Date12 January 2016 (8 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Guillaume Grange
Date of BirthMay 1982 (Born 42 years ago)
NationalityFrench
StatusClosed
Appointed20 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressResidence Comedia D'O App. 308a
907 Avenue De Fes
Montpellier
34080
Director NameMr Nicolas Marchais
Date of BirthDecember 1975 (Born 48 years ago)
NationalityFrench
StatusClosed
Appointed20 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address8 Rue Basly
Saint Etienne
42100

Location

Registered AddressOffice 9 70 Upper Richmond Road
London
SW15 2RP
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

900 at £1Nicolas Marchais
90.00%
Ordinary
100 at £1Guillaume Grange
10.00%
Ordinary

Financials

Year2014
Net Worth£85
Cash£619
Current Liabilities£634

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
18 September 2015Application to strike the company off the register (3 pages)
1 July 2015Current accounting period shortened from 30 September 2015 to 31 July 2015 (1 page)
10 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
(4 pages)
19 December 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1,000
(4 pages)
20 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
20 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)