| Company Name | G-Sharp Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06341180 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2007(16 years, 8 months ago) |
| Dissolution Date | 5 April 2011 (13 years ago) |
| Previous Name | Changetrack Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gerald Dieter Price |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Arnstones Close Colchester Essex CO4 3AS |
| Secretary Name | Mrs Catherine Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Arnstones Close Colchester Essex CO4 3AS |
| Director Name | Mrs Catherine Price |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (closed 05 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Arnstones Close Colchester Essex CO4 3AS |
| Director Name | RJT Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2007(same day as company formation) |
| Correspondence Address | Towngate House 116-118 Towngate Leyland Lancashire PR25 2LQ |
| Secretary Name | Ar Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2007(same day as company formation) |
| Correspondence Address | Towngate House 116-118 Towngate Leyland Lancashire PR25 2LQ |
Location
| Registered Address | 7 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | Application to strike the company off the register (3 pages) |
| 7 December 2010 | Application to strike the company off the register (3 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 23 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders Statement of capital on 2010-08-23
|
| 23 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders Statement of capital on 2010-08-23
|
| 26 October 2009 | Memorandum and Articles of Association (17 pages) |
| 26 October 2009 | Memorandum and Articles of Association (17 pages) |
| 22 October 2009 | Company name changed changetrack LIMITED\certificate issued on 22/10/09
|
| 22 October 2009 | Company name changed changetrack LIMITED\certificate issued on 22/10/09
|
| 9 October 2009 | Resolutions
|
| 9 October 2009 | Resolutions
|
| 24 September 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 3 September 2009 | Return made up to 13/08/09; full list of members (11 pages) |
| 3 September 2009 | Return made up to 13/08/09; full list of members (11 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 5 November 2008 | Return made up to 13/08/08; full list of members
|
| 5 November 2008 | Return made up to 13/08/08; full list of members
|
| 8 May 2008 | Director appointed catherine price (1 page) |
| 8 May 2008 | Director appointed catherine price (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ (1 page) |
| 22 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | New secretary appointed (2 pages) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | New director appointed (2 pages) |
| 22 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | New director appointed (2 pages) |
| 22 August 2007 | New secretary appointed (2 pages) |
| 22 August 2007 | Registered office changed on 22/08/07 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ (1 page) |
| 13 August 2007 | Incorporation (12 pages) |
| 13 August 2007 | Incorporation (12 pages) |