G4 VENTURES LIMITED
LUTON NM&C 1 LIMITED ATREEISFORLIFE.CO.UK LIMITED CALDWICK LIMITED

Hellopages » Bedfordshire » Luton » LU1 2QH

Company number 08040718
Status Active
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address C/O HARVEY LAW, 7 WELLINGTON STREET, LUTON, LU1 2QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of G4 VENTURES LIMITED are www.g4ventures.co.uk, and www.g4-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. G4 Ventures Limited is a Private Limited Company. The company registration number is 08040718. G4 Ventures Limited has been working since 23 April 2012. The present status of the company is Active. The registered address of G4 Ventures Limited is C O Harvey Law 7 Wellington Street Luton Lu1 2qh. . HAYNES, Tina is a Director of the company. Director BASSETT CROSS, Ronald Sinclair has been resigned. Director DAVIS, Andrew Simon has been resigned. Director HAYNES, Tina has been resigned. Director TOMLINSON, Arthur Leslie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HAYNES, Tina
Appointed Date: 14 September 2015
67 years old

Resigned Directors

Director
BASSETT CROSS, Ronald Sinclair
Resigned: 29 October 2015
Appointed Date: 24 April 2012
82 years old
Director
DAVIS, Andrew Simon
Resigned: 23 April 2012
Appointed Date: 23 April 2012
62 years old
Director
HAYNES, Tina
Resigned: 27 July 2012
Appointed Date: 24 April 2012
67 years old
Director
TOMLINSON, Arthur Leslie
Resigned: 27 July 2012
Appointed Date: 24 April 2012
67 years old

G4 VENTURES LIMITED Events

07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
02 Dec 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
06 Nov 2015
Termination of appointment of Ronald Sinclair Bassett Cross as a director on 29 October 2015
...
... and 17 more events
21 Jun 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
25 Apr 2012
Company name changed caldwick LIMITED\certificate issued on 25/04/12
  • RES15 ‐ Change company name resolution on 2012-04-24
  • NM01 ‐ Change of name by resolution
24 Apr 2012
Termination of appointment of Andrew Davis as a director
24 Apr 2012
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 24 April 2012
23 Apr 2012
Incorporation

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