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GCTECHNIK LIMITED

GCTECHNIK LIMITED

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

    • Overview

    Company NameGCTECHNIK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05304563
    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 GCTECHNIK LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is GCTECHNIK LIMITED located?

    Registered Office Address
    73 Powers Hall End
    Witham
    CM8 1NH Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GCTECHNIK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for GCTECHNIK 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

    		4 pagesDS01

    Previous accounting period shortened from Dec 31, 2017 to Nov 30, 2017

    		1 pagesAA01

    Confirmation statement made on Dec 03, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 21, 2017

    • Capital: GBP 2
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2015

    Statement of capital on Dec 05, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2014

    Statement of capital on Dec 13, 2014

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Dec 03, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Dec 03, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Dr Geoffrey Simon Cohen on Dec 03, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of GCTECHNIK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Ursula Maria
    73 Powers Hall End
    CM8 1NH Witham
    Essex
    		Secretary
    73 Powers Hall End
    CM8 1NH Witham
    Essex
    		British102296520001
    COHEN, Geoffrey Simon
    73 Powers Hall End
    CM8 1NH Witham
    Essex
    		Director
    73 Powers Hall End
    CM8 1NH Witham
    Essex
    		EnglandBritishCompany Director102110830001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GCTECHNIK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Simon Cohen
    73 Powers Hall End
    Witham
    CM8 1NH Essex
    		Apr 06, 2016
    73 Powers Hall End
    Witham
    CM8 1NH Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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