G4 MAP LIMITED
LONDON LIVE WELL FOR LIFE LIMITED

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Company number 09283409
Status Active - Proposal to Strike off
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c., 52290 - Other transportation support activities, 70229 - Management consultancy activities other than financial management, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are First Gazette notice for voluntary strike-off This document is being processed and will be available in 5 days. ; Application to strike the company off the register; Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA England to 85 Great Portland Street First Floor London W1W 7LT on 17 February 2017. The most likely internet sites of G4 MAP LIMITED are www.g4map.co.uk, and www.g4-map.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. G4 Map Limited is a Private Limited Company. The company registration number is 09283409. G4 Map Limited has been working since 28 October 2014. The present status of the company is Active - Proposal to Strike off. The registered address of G4 Map Limited is 85 Great Portland Street First Floor London England W1w 7lt. . GAUDYN, Jacek is a Director of the company. Director CHADZYNSKI, Tadeusz has been resigned. Director DUDEK, Karol has been resigned. Director DUDEK, Piotr has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
GAUDYN, Jacek
Appointed Date: 04 February 2016
48 years old

Resigned Directors

Director
CHADZYNSKI, Tadeusz
Resigned: 01 January 2016
Appointed Date: 22 May 2015
44 years old
Director
DUDEK, Karol
Resigned: 22 May 2015
Appointed Date: 28 October 2014
43 years old
Director
DUDEK, Piotr
Resigned: 04 February 2016
Appointed Date: 02 January 2016
50 years old

Persons With Significant Control

Mr Jacek Gaudyn
Notified on: 5 February 2017
48 years old
Nature of control: Ownership of shares – 75% or more

G4 MAP LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.
21 Mar 2017
Application to strike the company off the register
17 Feb 2017
Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA England to 85 Great Portland Street First Floor London W1W 7LT on 17 February 2017
17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
...
... and 7 more events
14 Nov 2015
Accounts for a dormant company made up to 31 October 2015
26 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
23 May 2015
Appointment of Mr Tadeusz Chadzynski as a director on 22 May 2015
23 May 2015
Termination of appointment of Karol Dudek as a director on 22 May 2015
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 100

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