Company NameF1GK Ltd
Company StatusDissolved
Company Number08667627
CategoryPrivate Limited Company
Incorporation Date29 August 2013(10 years, 7 months ago)
Dissolution Date29 July 2014 (9 years, 8 months ago)

Directors

Director NameMr Simon Michael Ricketts
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2013(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Coach House West Street
Shutford
OX15 6PH
Director NameMiss Alexandra Madeleine Goulden
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2013(3 months, 2 weeks after company formation)
Appointment Duration7 months, 2 weeks (closed 29 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD
Secretary NameMiss Alexandra Madeleine Goulden
StatusClosed
Appointed13 December 2013(3 months, 2 weeks after company formation)
Appointment Duration7 months, 2 weeks (closed 29 July 2014)
RoleCompany Director
Correspondence Address7 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD
Secretary NameMr Simon Ricketts
StatusResigned
Appointed29 August 2013(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Coach House West Street
Shutford
OX15 6PH

Location

Registered Address7 Bourne Court
Southend Rd
Woodford Green
IG8 8HD
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

29 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
2 April 2014Application to strike the company off the register (3 pages)
2 April 2014Application to strike the company off the register (3 pages)
17 December 2013Appointment of Miss Alexandra Madeleine Goulden as a secretary (2 pages)
17 December 2013Appointment of Miss Alexandra Madeleine Goulden as a director (2 pages)
17 December 2013Director's details changed (2 pages)
17 December 2013Appointment of Miss Alexandra Madeleine Goulden as a director (2 pages)
17 December 2013Secretary's details changed for Miss Alexandra Madeleine Goulden on 13 December 2013 (1 page)
17 December 2013Secretary's details changed for Miss Alexandra Madeleine Goulden on 13 December 2013 (1 page)
17 December 2013Termination of appointment of Simon Ricketts as a secretary (1 page)
17 December 2013Director's details changed (2 pages)
17 December 2013Termination of appointment of Simon Ricketts as a secretary (1 page)
17 December 2013Appointment of Miss Alexandra Madeleine Goulden as a secretary (2 pages)
29 August 2013Incorporation
Statement of capital on 2013-08-29
  • GBP 1
(25 pages)
29 August 2013Incorporation
Statement of capital on 2013-08-29
  • GBP 1
(25 pages)