GJT CONSTRUCTION LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGJT CONSTRUCTION LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04403410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GJT CONSTRUCTION LTD.?

    • Construction of domestic buildings (41202) / Construction

    Where is GJT CONSTRUCTION LTD. located?

    Registered Office Address
    21a Hasluck Gardens
    EN5 1HS New Barnet
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GJT CONSTRUCTION LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 18, 2017

    What are the latest filings for GJT CONSTRUCTION LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Gary James Thomas as a director on Aug 18, 2017

    1 pagesTM01

    Termination of appointment of Janice Mary Thomas as a secretary on Aug 18, 2017

    1 pagesTM02

    Cessation of Gary James Thomas as a person with significant control on Aug 18, 2017

    1 pagesPSC07

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 18, 2017

    2 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Aug 18, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Registered office address changed from 21a 21a Hasluck Gerdens New Barnet Herts EN5 1HS England to 21a Hasluck Gardens New Barnet Herts EN5 1HS on Mar 31, 2017

    1 pagesAD01

    Confirmation statement made on Mar 26, 2017 with updates

    5 pagesCS01

    Registered office address changed from Gateways Lodge 76a Oakleigh Park North London N20 9AS to 21a 21a Hasluck Gerdens New Barnet Herts EN5 1HS on Nov 22, 2016

    1 pagesAD01

    Annual return made up to Mar 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 26, 2013 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Who are the officers of GJT CONSTRUCTION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Janice Mary
    Church Lane
    Edmonton
    N9 9PZ London
    77c
    Secretary
    Church Lane
    Edmonton
    N9 9PZ London
    77c
    British82052380002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    THOMAS, Gary James
    Church Lane
    Edmonton
    N9 9PZ London
    77c
    Director
    Church Lane
    Edmonton
    N9 9PZ London
    77c
    EnglandBritishBuilder82286470002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of GJT CONSTRUCTION LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary James Thomas
    Hasluck Gardens
    EN5 1HS New Barnet
    21a
    Herts
    England
    Jul 01, 2016
    Hasluck Gardens
    EN5 1HS New Barnet
    21a
    Herts
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0