GTML123 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGTML123 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05241173
    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 GTML123 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GTML123 LIMITED located?

    Registered Office Address
    69 Old Oak Lane
    North Acton
    NW10 6UB London
    Undeliverable Registered Office AddressNo

    What were the previous names of GTML123 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PC LAND NO 6 LIMITEDSep 24, 2004Sep 24, 2004

    What are the latest accounts for GTML123 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for GTML123 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 24, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2012

    Statement of capital on Oct 19, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Sep 24, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Annual return made up to Sep 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Guy Tambling on Sep 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2006

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2005

    1 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Certificate of change of name

    Company name changed pc land no 6 LIMITED\certificate issued on 22/09/05
    2 pagesCERTNM

    Who are the officers of GTML123 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKE, Melissa
    69 Old Oak Lane
    North Acton
    NW10 6UB London
    Secretary
    69 Old Oak Lane
    North Acton
    NW10 6UB London
    British107849930001
    TAMBLING, Guy Peter
    69 Old Oak Lane
    North Acton
    NW10 6UB London
    Director
    69 Old Oak Lane
    North Acton
    NW10 6UB London
    United KingdomBritish107849990001
    STEVENSON, William Roger
    Firs Farm
    Cubley Common, Cubley
    DE6 2EX Ashbourne
    Derbyshire
    Secretary
    Firs Farm
    Cubley Common, Cubley
    DE6 2EX Ashbourne
    Derbyshire
    British75237720002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    GOLDBERG, Dean John
    22 Oaks Way
    KT6 5DS Long Ditton
    Surrey
    Director
    22 Oaks Way
    KT6 5DS Long Ditton
    Surrey
    British85923690002
    LARKIN, Simon Anthony
    South Mid Frew Bungalow
    FK8 3QU Thornhill
    Stirlingshire
    Director
    South Mid Frew Bungalow
    FK8 3QU Thornhill
    Stirlingshire
    British75237610001
    STEVENSON, William Roger
    Firs Farm
    Cubley Common, Cubley
    DE6 2EX Ashbourne
    Derbyshire
    Director
    Firs Farm
    Cubley Common, Cubley
    DE6 2EX Ashbourne
    Derbyshire
    British75237720002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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