Company NameGroup4 It Ltd
Company StatusDissolved
Company Number07712003
CategoryPrivate Limited Company
Incorporation Date20 July 2011(12 years, 8 months ago)
Dissolution Date27 February 2018 (6 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Philip Lewis
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address577 Selby Road
Austhorpe
Leeds
LS15 8PX
Director NameMrs Lorraine Lewis
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address161 Selby Road
Leeds
LS15 7HT
Director NameMrs Rhiannon Lewis
Date of BirthSeptember 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address161 Selby Road
Leeds
LS15 7HT
Secretary NameMrs Sarah O'Hagan
StatusResigned
Appointed20 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address55-49 Austhorpe Road
Leeds
LS15 8BA

Location

Registered Address577 Selby Road
Austhorpe
Leeds
LS15 8PX
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardTemple Newsam
Built Up AreaWest Yorkshire

Shareholders

120 at £1Philip Lewis
100.00%
Ordinary

Financials

Year2014
Net Worth£69,131
Cash£83,542
Current Liabilities£18,733

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

27 February 2018Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 August 2016Confirmation statement made on 20 July 2016 with updates (6 pages)
24 August 2016Confirmation statement made on 20 July 2016 with updates (6 pages)
18 August 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
18 August 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
22 July 2015Annual return made up to 20 July 2015
Statement of capital on 2015-07-22
  • GBP 120
(3 pages)
22 July 2015Annual return made up to 20 July 2015
Statement of capital on 2015-07-22
  • GBP 120
(3 pages)
17 October 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 October 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
21 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 120
(3 pages)
21 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 120
(3 pages)
3 February 2014Registered office address changed from 161 Selby Road Leeds LS15 7HT on 3 February 2014 (1 page)
3 February 2014Director's details changed for Mr Philip Lewis on 3 February 2014 (2 pages)
3 February 2014Director's details changed for Mr Philip Lewis on 3 February 2014 (2 pages)
3 February 2014Director's details changed for Mr Philip Lewis on 3 February 2014 (2 pages)
3 February 2014Registered office address changed from 161 Selby Road Leeds LS15 7HT on 3 February 2014 (1 page)
3 February 2014Registered office address changed from 161 Selby Road Leeds LS15 7HT on 3 February 2014 (1 page)
12 September 2013Total exemption small company accounts made up to 31 July 2013 (13 pages)
12 September 2013Total exemption small company accounts made up to 31 July 2013 (13 pages)
22 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
22 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
10 September 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 September 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
23 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
23 July 2012Register(s) moved to registered inspection location (1 page)
23 July 2012Register(s) moved to registered inspection location (1 page)
23 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
23 July 2012Register inspection address has been changed (1 page)
23 July 2012Register inspection address has been changed (1 page)
3 October 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 October 2011 (2 pages)
3 October 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 October 2011 (2 pages)
3 October 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 October 2011 (2 pages)
27 July 2011Termination of appointment of Lorraine Lewis as a director (1 page)
27 July 2011Termination of appointment of Lorraine Lewis as a director (1 page)
27 July 2011Termination of appointment of Sarah O'hagan as a secretary (1 page)
27 July 2011Termination of appointment of Sarah O'hagan as a secretary (1 page)
21 July 2011Director's details changed for Mrs Rhiannon Lewis on 20 July 2011 (2 pages)
21 July 2011Director's details changed for Mrs Rhiannon Lewis on 20 July 2011 (2 pages)
20 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
20 July 2011Termination of appointment of Rhiannon Lewis as a director (1 page)
20 July 2011Termination of appointment of Rhiannon Lewis as a director (1 page)
20 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)