| Company Name | G Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09244466 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2014(9 years, 2 months ago) |
| Dissolution Date | 12 December 2017 (5 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Hai Bing Chen |
|---|---|
| Date of Birth | May 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Lee Garden 57 Northgate Hartlepool Cleveland TS24 0JX |
| Director Name | Mr Simon Yuen Choi Poon |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG |
Location
| Registered Address | C/O Lee Garden 57 Northgate Hartlepool Cleveland TS24 0JX |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Parish | Headland |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 28 June 2016 | Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
| 28 June 2016 | Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
| 11 May 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Lee Garden 57 Northgate Hartlepool Cleveland TS24 0JX on 11 May 2016 (1 page) |
| 11 May 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Lee Garden 57 Northgate Hartlepool Cleveland TS24 0JX on 11 May 2016 (1 page) |
| 20 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 17 November 2014 | Appointment of Mr Hai Bing Chen as a director on 1 October 2014 (2 pages) |
| 17 November 2014 | Appointment of Mr Hai Bing Chen as a director on 1 October 2014 (2 pages) |
| 17 November 2014 | Termination of appointment of Simon Yuen Choi Poon as a director on 1 October 2014 (1 page) |
| 17 November 2014 | Appointment of Mr Hai Bing Chen as a director on 1 October 2014 (2 pages) |
| 17 November 2014 | Termination of appointment of Simon Yuen Choi Poon as a director on 1 October 2014 (1 page) |
| 17 November 2014 | Termination of appointment of Simon Yuen Choi Poon as a director on 1 October 2014 (1 page) |
| 1 October 2014 | Incorporation
Statement of capital on 2014-10-01
|
| 1 October 2014 | Incorporation
Statement of capital on 2014-10-01
|