2 F'S + 1 G Limited

Company Registration Number: 03893975

Company registered in England and Wales

Approximate Location Map
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2 F'S + 1 G Limited is a Private Company Limited by Shares first registered on 14 December 1999. It was dissolved on 8 September 2015.

Registered Address

104a Holland Road
London
W14 8BD

There are 23 companies currently registered at this postcode, including this one.

All companies at W14 8BD

Registration Data

Company Number

03893975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 December 1999

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

14 December 2013

Returns Next Due

11 January 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £12,678£12,650£12,622£12,594£12,564
Current Assets £9£9£9£9£9
of which Cash £0£0£0£0£0
Total Assets £12,687£12,659£12,631£12,603£12,573
Current Liabilities £6,348£6,334£6,320£6,306£6,291
Net Current Assets £-6,339£-6,325£-6,311£-6,297£-6,282
Total Net Worth £6,339£6,325£6,311£6,297£6,282

Previous Names

No previous names

Company Officers

  • RAES, Walter Herman Lezitte

    Director

    Appointed on 14 December 1999

     

    Nationality: Belgian

    Occupation: Designer

    Month of birth: August 1966

    21
    Northover
    Bromley
    Kent
    BR1 5JS

  • TAYLOR, Gordon Ira

    Director

    Appointed on 14 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1935

    104a
    Holland Road
    London
    W14 8BD
    United Kingdom

  • COOPER, Guy

    Secretary

    Appointed on 14 December 1999

    Resigned on 1 August 2013

    104a
    Holland Road
    London
    W14 8BD

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 1999

    Resigned on 14 December 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 December 1999

    Resigned on 14 December 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 8 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDExNDU4OWFkaXF6a2N4.

  2. 26 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzIxODI0N2FkaXF6a2N4.

  3. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILQYA. Transaction: MzEwODUzODk0N2FkaXF6a2N4.

  4. 14 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK0NVD. Transaction: MzA5MjYxODQ0N2FkaXF6a2N4.

  5. 14 January 2014 Termination of appointment of Guy Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZK0NV5. Transaction: MzA5MjYxODM2M2FkaXF6a2N4.

  6. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2UH4Z. Transaction: MzA4NTIzNDE1NmFkaXF6a2N4.

  7. 30 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X214MUHM. Transaction: MzA3MjAwMTI0OGFkaXF6a2N4.

  8. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92UOW. Transaction: MzA2NDgxNzE4NWFkaXF6a2N4.

  9. 19 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAMOM0. Transaction: MzA0OTEyNjUwM2FkaXF6a2N4.

  10. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRJQEXKS. Transaction: MzA0Mzg5NDY2MmFkaXF6a2N4.

  11. 10 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XF3AAQLA. Transaction: MzAzMDAwMjQ5OGFkaXF6a2N4.

  12. 25 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A58FTNN5. Transaction: MzAyNDAxMzI4MmFkaXF6a2N4.

  13. 22 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XWZG1GUJ. Transaction: MzAwNzcwMjE2N2FkaXF6a2N4.

  14. 22 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWZG0GUI. Transaction: MzAwNzY2Mjc1MWFkaXF6a2N4.

  15. 21 January 2010 Director's details changed for Walter Herman Lezitte Raes on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWZFYGUF. Transaction: MzAwNzY2Mjc0OWFkaXF6a2N4.

  16. 21 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWZFZGUG. Transaction: MzAwNzY2Mjc1MGFkaXF6a2N4.

  17. 19 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8TS0EYF. Transaction: MzAwMzIzNjA1N2FkaXF6a2N4.

  18. 9 November 2009 Secretary's details changed for Guy Cooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XYH3MET8. Transaction: MzAwMjQ3NDM1MmFkaXF6a2N4.

  19. 9 November 2009 Registered office address changed from 57 Ifield Road London SW10 9AX on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Address. Type: AD01. Barcode: XYG43ETP. Transaction: MzAwMjQ3MzQwOGFkaXF6a2N4.

  20. 9 November 2009 Director's details changed for Gordon Ira Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYGDSETN. Transaction: MzAwMjQ3MzM3NGFkaXF6a2N4.

  21. 9 November 2009 Secretary's details changed for Guy Cooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XYG8FET5. Transaction: MzAwMjQ3MzM4OWFkaXF6a2N4.

  22. 9 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJ3P6D8. Transaction: MjAyMjk4NDEwMGFkaXF6a2N4.

  23. 9 January 2009 Director's change of particulars / walter raes / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHJ3O6D7. Transaction: MjAyMjk4MzE1OWFkaXF6a2N4.

  24. 30 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A96WL3JS. Transaction: MjAxNDQ3MTY2M2FkaXF6a2N4.

  25. 1 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTY4NDQyN2FkaXF6a2N4.

  26. 31 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQwNjUxN2FkaXF6a2N4.

  27. 31 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQwMjE5M2FkaXF6a2N4.

  28. 31 January 2008 Registered office changed on 31/01/08 from: flat 2 71 egerton gardens london SW3 2BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM5ODU2MmFkaXF6a2N4.

  29. 9 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyODY3OGFkaXF6a2N4.

  30. 23 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIyMTc2MGFkaXF6a2N4.

  31. 5 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQyOTkyNWFkaXF6a2N4.

  32. 20 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQyOTA0M2FkaXF6a2N4.

  33. 13 February 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU1OTU3MWFkaXF6a2N4.

  34. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTYzNjkzOGFkaXF6a2N4.

  35. 22 December 2004 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE0ODMyOGFkaXF6a2N4.

  36. 4 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDIwNzA5M2FkaXF6a2N4.

  37. 16 March 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEyNzc4M2FkaXF6a2N4.

  38. 16 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDEwODA0N2FkaXF6a2N4.

  39. 19 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg2Nzk3MmFkaXF6a2N4.

  40. 29 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDYwMzI4MGFkaXF6a2N4.

  41. 28 December 2001 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA4NDcwMmFkaXF6a2N4.

  42. 27 December 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTkwODE1NWFkaXF6a2N4.

  43. 9 February 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEyODI1N2FkaXF6a2N4.

  44. 31 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIxODc5M2FkaXF6a2N4.

  45. 26 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjUyMTAyOWFkaXF6a2N4.

  46. 26 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjkxNjY2NWFkaXF6a2N4.

  47. 26 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzIzMTk2MWFkaXF6a2N4.

  48. 26 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQzOTM1OGFkaXF6a2N4.

  49. 14 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTY0MDk3MmFkaXF6a2N4.

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