Dissolved
Dissolved 2013-10-29
Company Information for GTML123 LIMITED
NORTH ACTON, LONDON, NW10,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-10-29 |
Company Name | ||
---|---|---|
GTML123 LIMITED | ||
Legal Registered Office | ||
NORTH ACTON LONDON | ||
Previous Names | ||
|
Company Number | 05241173 | |
---|---|---|
Date formed | 2004-09-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2013-10-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-18 04:55:10 |
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Officer | Role | Date Appointed |
---|---|---|
MELISSA LAKE |
||
GUY PETER TAMBLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ROGER STEVENSON |
Company Secretary | ||
DEAN JOHN GOLDBERG |
Director | ||
SIMON ANTHONY LARKIN |
Director | ||
WILLIAM ROGER STEVENSON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHASE EIGHT (JAPAN) LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
PHASE EIGHT (INTERNATIONAL) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
TFG LONDON (CONCESSIONS) LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
PHASE EIGHT (BELGIUM) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
PHASE EIGHT (SE ASIA) LTD | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
PHASE EIGHT (UAE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
POPPY FINCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-29 | Dissolved 2017-04-04 | |
POPPY BIDCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-21 | Dissolved 2017-04-04 | |
CAMERON BIDCO LTD | Director | 2011-02-07 | CURRENT | 2010-01-22 | Dissolved 2017-04-04 | |
POPPY HOLDCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-21 | Active | |
CAMERON TOPCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-04-01 | Active | |
PHASE EIGHT (FASHION & DESIGNS) LIMITED | Director | 2011-02-07 | CURRENT | 1983-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 19/10/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 24/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 24/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY TAMBLING / 01/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 69 0LD OAK LANE NORTH AOTOW LONDON NW1Q 6UB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 1 PRINTERS YARD 90A THE BROADWAY WIMBLEDON LONDON SW19 1RD | |
CERTNM | COMPANY NAME CHANGED PC LAND NO 6 LIMITED CERTIFICATE ISSUED ON 22/09/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GTML123 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |