G8 Communications Limited

Company Name	G8 Communications Limited
Company Status	Dissolved
Company Number	06929619
Category	Private Limited Company
Incorporation Date	10 June 2009(14 years, 10 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Stephen Gill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House Wetherby Road Marston York North Yorkshire YO26 7NH

Director Name	Mr John Harford
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Millers Croft Copmanthorpe York North Yorkshire YO2 3TW

Director Name	Mr Stuart Roy Payne
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawn House Ripon Road, Killinghall Harrogate HG3 2AY

Director Name	Mr Stephen Kenneth Smith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	Mr Philip Lynes
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Location

Registered Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

75 at £1	Mosaic Print Management LTD 75.00% Ordinary
25 at £1	Philip Lynes 25.00% Ordinary

Financials

Year	2014
Net Worth	£174,950
Cash	£5,013
Current Liabilities	£37,891

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

18 November 2016	Delivered on: 23 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 November 2016	Delivered on: 23 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

6 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2021	First Gazette notice for voluntary strike-off (1 page)
13 April 2021	Application to strike the company off the register (1 page)
12 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
12 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (3 pages)
15 November 2019	Termination of appointment of Stephen Kenneth Smith as a director on 13 November 2019 (1 page)
26 February 2019	Micro company accounts made up to 31 July 2018 (2 pages)
14 February 2019	Confirmation statement made on 12 February 2019 with updates (4 pages)
21 February 2018	Change of details for Mosaic Print Management Ltd as a person with significant control on 20 November 2017 (2 pages)
21 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
20 February 2018	Accounts for a small company made up to 31 July 2017 (7 pages)
15 March 2017	Accounts for a small company made up to 31 July 2016 (6 pages)
15 March 2017	Accounts for a small company made up to 31 July 2016 (6 pages)
2 March 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
10 January 2017	Termination of appointment of Philip Lynes as a director on 14 November 2016 (1 page)
10 January 2017	Termination of appointment of Philip Lynes as a director on 14 November 2016 (1 page)
23 November 2016	Registration of charge 069296190001, created on 18 November 2016 (35 pages)
23 November 2016	Registration of charge 069296190002, created on 18 November 2016 (35 pages)
23 November 2016	Registration of charge 069296190001, created on 18 November 2016 (35 pages)
23 November 2016	Registration of charge 069296190002, created on 18 November 2016 (35 pages)
15 April 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
15 April 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
24 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
24 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
24 February 2016	Director's details changed for Mr Stephen Kenneth Smith on 1 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Stephen Kenneth Smith on 1 February 2016 (2 pages)
28 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
28 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
19 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (5 pages)
19 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (5 pages)
3 September 2014	Director's details changed for Mr Philip Lynes on 2 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr Philip Lynes on 2 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr Philip Lynes on 2 September 2014 (2 pages)
20 March 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
20 March 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
21 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
21 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
28 February 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
28 February 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
13 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
2 July 2012	Appointment of Mr Philip Lynes as a director (2 pages)
2 July 2012	Appointment of Mr Philip Lynes as a director (2 pages)
22 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
24 May 2012	Termination of appointment of John Harford as a director (1 page)
24 May 2012	Termination of appointment of John Harford as a director (1 page)
30 April 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
30 April 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
29 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
20 April 2011	Registered office address changed from C/O Brown Butler Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from C/O Brown Butler Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page)
29 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for John Harford on 10 June 2010 (2 pages)
29 June 2010	Director's details changed for John Harford on 10 June 2010 (2 pages)
29 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
29 April 2010	Accounts for a small company made up to 31 July 2009 (5 pages)
29 April 2010	Accounts for a small company made up to 31 July 2009 (5 pages)
20 April 2010	Director's details changed for Mr Anthony Stephen Gill on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Anthony Stephen Gill on 20 April 2010 (2 pages)
20 April 2010	Previous accounting period shortened from 30 June 2010 to 31 July 2009 (1 page)
20 April 2010	Previous accounting period shortened from 30 June 2010 to 31 July 2009 (1 page)
25 October 2009	Termination of appointment of Stuart Payne as a director (2 pages)
25 October 2009	Termination of appointment of Stuart Payne as a director (2 pages)
10 June 2009	Incorporation (15 pages)
10 June 2009	Incorporation (15 pages)

G8 Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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