Company NameG2 Innovation (Consulting) Ltd
Company StatusDissolved
Company Number07756737
CategoryPrivate Limited Company
Incorporation Date30 August 2011(12 years, 7 months ago)
Dissolution Date28 April 2015 (8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Gareth Davies
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 South Parade
Doncaster
South Yorkshire
DN1 2DY
Director NameG2 Innovation Ltd (Corporation)
StatusClosed
Appointed30 August 2011(same day as company formation)
Correspondence Address1 Kayes Walk
Nottingham
NG1 1PY
Secretary NameG2 Innovation Ltd (Corporation)
StatusClosed
Appointed30 August 2011(same day as company formation)
Correspondence Address6 South Parade
Doncaster
South Yorkshire
DN1 2DY

Location

Registered Address6 South Parade
Doncaster
South Yorkshire
DN1 2DY
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardTown
Built Up AreaDoncaster
Address Matches3 other UK companies use this postal address

Shareholders

850 at £1G2 Innovation LTD
85.00%
Ordinary
150 at £1Gareth Davies
15.00%
Ordinary

Financials

Year2014
Net Worth£1,008
Current Liabilities£13,583

Accounts

Latest Accounts31 January 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

28 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015First Gazette notice for voluntary strike-off (1 page)
13 January 2015First Gazette notice for voluntary strike-off (1 page)
24 December 2014Application to strike the company off the register (3 pages)
24 December 2014Application to strike the company off the register (3 pages)
10 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
10 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
16 July 2014Previous accounting period shortened from 31 August 2014 to 31 January 2014 (1 page)
16 July 2014Previous accounting period shortened from 31 August 2014 to 31 January 2014 (1 page)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
26 September 2013Secretary's details changed for G2 Innovation Ltd on 2 September 2013 (2 pages)
26 September 2013Director's details changed for Mr Gareth Davies on 2 September 2013 (2 pages)
26 September 2013Director's details changed for Mr Gareth Davies on 2 September 2013 (2 pages)
26 September 2013Director's details changed for Mr Gareth Davies on 2 September 2013 (2 pages)
26 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
(4 pages)
26 September 2013Secretary's details changed for G2 Innovation Ltd on 2 September 2013 (2 pages)
26 September 2013Director's details changed for G2 Innovation Ltd on 2 September 2013 (2 pages)
26 September 2013Secretary's details changed for G2 Innovation Ltd on 2 September 2013 (2 pages)
26 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
(4 pages)
26 September 2013Director's details changed for G2 Innovation Ltd on 2 September 2013 (2 pages)
26 September 2013Director's details changed for G2 Innovation Ltd on 2 September 2013 (2 pages)
5 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 April 2013Registered office address changed from 8 Beech Road Stockport SK2 6JH United Kingdom on 29 April 2013 (1 page)
29 April 2013Registered office address changed from 8 Beech Road Stockport SK2 6JH United Kingdom on 29 April 2013 (1 page)
27 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
27 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
30 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
30 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
30 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)