This company is commonly known as G2e Management Ltd. The company was founded 14 years ago and was given the registration number 06982007. The firm's registered office is in HAYES. You can find them at Unit 3, Swallowfield Way, Hayes, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | G2E MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 06982007 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2009 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3, Swallowfield Way, Hayes, Middlesex, England, UB3 1DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Swallowfield Way, Hayes, England, UB3 1DQ | Director | 15 June 2018 | Active |
| Unit 3, Swallowfield Way, Hayes, England, UB3 1DQ | Director | 15 June 2018 | Active |
| 27 Gunnersbury Avenue, Ealing, London, W5 3XD | Secretary | 05 August 2009 | Active |
| 27 Gunnersbury Avenue, Ealing, London, W5 3XD | Director | 05 August 2009 | Active |
| Tmd Technologies Limited | ||
| Notified on | : | 15 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 3, Swallowfield Way, Hayes, England, UB3 1DQ |
| Nature of control | : |
|
| Dr Rosemary Busto | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3, Swallowfield Way, Hayes, England, UB3 1DQ |
| Nature of control | : |
|
| Mr Louis Michael Rodriguez | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3, Swallowfield Way, Hayes, England, UB3 1DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-22 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-06 | Accounts | Change account reference date company previous extended. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-18 | Officers | Appoint person director company with name date. | Download |
| 2018-06-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-15 | Officers | Termination director company with name termination date. | Download |
| 2018-06-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-15 | Officers | Appoint person director company with name date. | Download |
| 2018-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.