4g'S Enterprises Limited

Company Registration Number: 05582413

Company registered in England and Wales

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4g'S Enterprises Limited is a Private Company Limited by Shares first registered on 4 October 2005. It was dissolved on 26 April 2016.

Registered Address

37 Deepdene
Potters Bar
Hertfordshire
EN6 3DF

There are 4 companies currently registered at this postcode, including this one.

All companies at EN6 3DF

Registration Data

Company Number

05582413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 October 2005

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

85200 - Primary education

85310 - General secondary education

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £23£0£1,336£25£90
of which Cash £23£0£339£25£90
Total Assets £23£0£1,336£25£90
Current Liabilities £5,595£4,471£0£278£2,651
Net Current Assets £-5,572£-4,471£1,336£-253£-2,561
Total Net Worth £-5,572£-4,471£1,336£-253£-2,561

Previous Names

No previous names

Company Officers

  • GUY, Eston

    Director

    Appointed on 10 December 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1943

    37 Deepdene
    Potters Bar
    Hertfordshire
    EN6 3DF

  • GUY, Myrtle

    Secretary

    Appointed on 10 October 2005

    Resigned on 16 November 2012

    37 Deepdene
    Potters Bar
    Hertfordshire
    EN6 3DF

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 4 October 2005

    Resigned on 13 January 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • GUY, Randolph Nathaniel William

    Director

    Appointed on 10 October 2005

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1933

    89 Summerhill Road
    Tottenham
    London
    N15 4HR

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 4 October 2005

    Resigned on 13 January 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjQ4OTEwN2FkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTAxOTc1NmFkaXF6a2N4.

  3. 2 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZFFLQ2. Transaction: MzE0MDUyMjUyOGFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: A4F5IOZU. Transaction: MzEzMDcyNzcxMmFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CDF9OH. Transaction: MzEyNzkzMDI4MGFkaXF6a2N4.

  6. 3 September 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: A3E6WFQB. Transaction: MzEwNjUyNjExM2FkaXF6a2N4.

  7. 11 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9NVFS. Transaction: MzEwNTAxMjMwMWFkaXF6a2N4.

  8. 25 February 2014 Amended accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AAMD. Barcode: A31WFPI8. Transaction: MzA5NTE1ODE0OWFkaXF6a2N4.

  9. 16 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: A2ESF5RC. Transaction: MzA4MzM4MTkzMmFkaXF6a2N4.

  10. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPXG55. Transaction: MzA4MjU3MDMzNWFkaXF6a2N4.

  11. 18 December 2012 Termination of appointment of Myrtle Guy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1NPDKKR. Transaction: MzA2OTU4MzIzN2FkaXF6a2N4.

  12. 5 December 2012 Termination of appointment of Randolph Guy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MPGHO0. Transaction: MzA2ODgyODY1NmFkaXF6a2N4.

  13. 26 November 2012 Registered office address changed from 37 Pinner Hill Road Pinner Middlesex HA5 3SD on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Address. Type: AD01. Barcode: A1MA2SKQ. Transaction: MzA2ODE2NTM4MWFkaXF6a2N4.

  14. 4 September 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1GHUJWQ. Transaction: MzA2MzUzMTc0MWFkaXF6a2N4.

  15. 1 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: A1EAGXJE. Transaction: MzA2MTc3Mjk0MWFkaXF6a2N4.

  16. 12 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ALJOEWJV. Transaction: MzA0MTk5MzExNGFkaXF6a2N4.

  17. 25 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: ACJN2UE2. Transaction: MzAzNzc0Mzk0M2FkaXF6a2N4.

  18. 13 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AT2Q6MCZ. Transaction: MzAyMTM1NTg5OWFkaXF6a2N4.

  19. 10 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: A3N6IJQX. Transaction: MzAxNTE4OTk4MGFkaXF6a2N4.

  20. 8 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A3ITRD3V. Transaction: MjA0MDg2ODM4N2FkaXF6a2N4.

  21. 26 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATZJR7N6. Transaction: MjAyNjgyODA0M2FkaXF6a2N4.

  22. 6 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A5UBD3NN. Transaction: MjAxNDg0MTA5NWFkaXF6a2N4.

  23. 24 January 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE5MDk2MTc3NGFkaXF6a2N4.

  24. 23 January 2008 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk2MjIzNWFkaXF6a2N4.

  25. 13 July 2007 Registered office changed on 13/07/07 from: unit W35, grove business centre 560 - 568 high road tottenham london N17 9TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ0NDA2NGFkaXF6a2N4.

  26. 25 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc5NTQzNWFkaXF6a2N4.

  27. 8 May 2006 Registered office changed on 08/05/06 from: 39 summerhill road london N15 4HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM5NjU3MWFkaXF6a2N4.

  28. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgzODIyN2FkaXF6a2N4.

  29. 27 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ1MTA5N2FkaXF6a2N4.

  30. 23 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzgxNDc3MmFkaXF6a2N4.

  31. 5 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc1MDU0NmFkaXF6a2N4.

  32. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODM4ODgzNGFkaXF6a2N4.

  33. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTgxOTUwNmFkaXF6a2N4.

  34. 4 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDU5NjQ4NGFkaXF6a2N4.

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