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GMTH LIMITED

GMTH LIMITED

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

    • Overview

    Company NameGMTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06051828
    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 GMTH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GMTH LIMITED located?

    Registered Office Address
    31 Croxdale Road
    WD6 4QA Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GMTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for GMTH 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

    Micro company accounts made up to Jan 31, 2017

    		4 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Jan 15, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * C/O Cavendish & Co 54 Clarendon Road Watford WD17 1DU United Kingdom* on Feb 03, 2012

    		1 pagesAD01

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

    		3 pagesAA

    Annual return made up to Jan 15, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * C/O Cavendish & Co Suite 6 Cp House Otterspool Way Watford Herts WD25 8HP United Kingdom* on Jan 24, 2011

    		1 pagesAD01

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

    		3 pagesAA

    Annual return made up to Jan 15, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Cp House Otterspool Way Watford Herts WD25 8HP* on Jan 26, 2010

    		1 pagesAD01

    Director's details changed for Grace Maria Hagan on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Lionel Cox on Oct 01, 2009

    		2 pagesCH03

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

    		3 pagesAA
    View All Filings

    Who are the officers of GMTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Lionel
    Bowring Green
    WD19 6UN Watford
    34
    Herts
    United Kingdom
    		Secretary
    Bowring Green
    WD19 6UN Watford
    34
    Herts
    United Kingdom
    		British67560680001
    HAGAN, Grace Maria
    Bowring Green
    WD19 6UN Watford
    34
    Herts
    United Kingdom
    		Director
    Bowring Green
    WD19 6UN Watford
    34
    Herts
    United Kingdom
    		United KingdomBritishAnalyst67560660001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GMTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Grace Maria Hagan
    Bowring Green
    WD19 6UN Watford
    34
    England
    		Apr 06, 2016
    Bowring Green
    WD19 6UN Watford
    34
    England
    		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.
    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