G1 SERVICE LIMITED
LONDON G2 DIGITAL LIMITED SHORTSTRETCH LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 04783526
Status Liquidation
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Liquidators statement of receipts and payments to 7 October 2016; Liquidators statement of receipts and payments to 7 October 2015; Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 27 October 2014. The most likely internet sites of G1 SERVICE LIMITED are www.g1service.co.uk, and www.g1-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G1 Service Limited is a Private Limited Company. The company registration number is 04783526. G1 Service Limited has been working since 02 June 2003. The present status of the company is Liquidation. The registered address of G1 Service Limited is Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . BEST, Christopher John is a Director of the company. Secretary BEST, Christopher John has been resigned. Secretary MAYZES, Carole Tracey has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BEST, Julie Caroline has been resigned. Director PARRY, Martin David has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEST, Christopher John
Appointed Date: 09 June 2003
69 years old

Resigned Directors

Secretary
BEST, Christopher John
Resigned: 04 June 2008
Appointed Date: 09 June 2003

Secretary
MAYZES, Carole Tracey
Resigned: 01 November 2012
Appointed Date: 04 June 2008

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 June 2003
Appointed Date: 02 June 2003

Director
BEST, Julie Caroline
Resigned: 01 April 2007
Appointed Date: 09 June 2003
68 years old

Director
PARRY, Martin David
Resigned: 04 June 2008
Appointed Date: 01 April 2007
69 years old

Director
RWL DIRECTORS LIMITED
Resigned: 09 June 2003
Appointed Date: 02 June 2003

G1 SERVICE LIMITED Events

11 Nov 2016
Liquidators statement of receipts and payments to 7 October 2016
14 Dec 2015
Liquidators statement of receipts and payments to 7 October 2015
27 Oct 2014
Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 27 October 2014
24 Oct 2014
Court order INSOLVENCY:Replacement of Liquidator ;- k j Hellard replaces m Chatterton 08/10/2014
24 Oct 2014
Appointment of a voluntary liquidator
...
... and 40 more events
21 Jun 2003
New director appointed
19 Jun 2003
Company name changed shortstretch LIMITED\certificate issued on 19/06/03
16 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Jun 2003
Director resigned
02 Jun 2003
Incorporation