GJTKX LIMITED

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

    Company NameGJTKX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06491442
    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 GJTKX LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GJTKX LIMITED located?

    Registered Office Address
    4 Stable Street
    N1C 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GJTKX LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GJTKX 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

    Confirmation statement made on Feb 01, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

    Director's details changed for Irene Mary Morrison on Jul 29, 2016

    2 pagesCH01

    Director's details changed for Mr Christopher James Tushingham on Jul 29, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Charlotte Marcia Murtagh as a director on Jun 20, 2014

    1 pagesTM01

    Termination of appointment of Joanne Rowlands as a director

    1 pagesTM01

    Termination of appointment of Clare Moor as a director

    1 pagesTM01

    Termination of appointment of Andrew Irving as a director

    1 pagesTM01

    Appointment of Mr Christopher James Tushingham as a director

    2 pagesAP01

    Appointment of Irene Mary Morrison as a director

    2 pagesAP01

    Director's details changed for Joanne Ellen Rowlands on May 01, 2014

    2 pagesCH01

    Appointment of Charlotte Marcia Murtagh as a director

    2 pagesAP01

    Termination of appointment of Aine Mcloughlin as a director

    1 pagesTM01

    Second filing of AR01 previously delivered to Companies House made up to Feb 01, 2014

    18 pagesRP04

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Who are the officers of GJTKX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SADLER, Anita Joanne
    8 Eddiscombe Road
    SW6 4UA London
    Secretary
    8 Eddiscombe Road
    SW6 4UA London
    British104279900001
    MORRISON, Irene Mary
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Isle Of Man
    Director
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Isle Of Man
    Isle Of ManBritish149139560001
    TUSHINGHAM, Christopher James
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Isle Of Man
    Director
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Isle Of Man
    Isle Of ManBritish,74471990001
    BARCLAYS WEALTH CORPORATE OFFICERS (ISLE OF MAN) LTD
    4th Floor
    Queen Victoria House, Victoria Street
    IM99 2BJ Douglas
    Isle Of Man
    Secretary
    4th Floor
    Queen Victoria House, Victoria Street
    IM99 2BJ Douglas
    Isle Of Man
    127473870004
    HANNIGAN, Sharon Ann
    3rd Floor, Barclays House
    Victoria Street
    IM99 1DF Douglas
    Barclays
    Isle Of Man
    Isle Of Man
    Director
    3rd Floor, Barclays House
    Victoria Street
    IM99 1DF Douglas
    Barclays
    Isle Of Man
    Isle Of Man
    Isle Of ManBritish177272820001
    IRVING, Andrew Henry
    Fairways Drive
    Mount Murray
    IM4 2JF Douglas
    100
    Isle Of Man
    United Kingdom
    Director
    Fairways Drive
    Mount Murray
    IM4 2JF Douglas
    100
    Isle Of Man
    United Kingdom
    Isle Of ManBritish209052960001
    MCLOUGHLIN, Aine Patricia
    Floor
    Barclays House Victoria Street
    IM1 2LE Douglas
    3rd
    Isle Of Man
    Isle Of Man
    Director
    Floor
    Barclays House Victoria Street
    IM1 2LE Douglas
    3rd
    Isle Of Man
    Isle Of Man
    Isle Of ManIrish178258100001
    MOOR, Clare Louise
    Floor
    Barclays House Victoria Street
    IM1 2LE Douglas
    3rd
    Isle Of Man
    Isle Of Man
    Director
    Floor
    Barclays House Victoria Street
    IM1 2LE Douglas
    3rd
    Isle Of Man
    Isle Of Man
    Isle Of ManBritish178258070001
    MORRISON, Irene Mary
    Ballaughton Manor Hill
    IM2 1NZ Douglas
    19
    Isle Of Man
    Director
    Ballaughton Manor Hill
    IM2 1NZ Douglas
    19
    Isle Of Man
    Isle Of ManBritish149139560001
    MURTAGH, Charlotte Marcia
    Barclays House
    Victoria Street
    IM1 2LE Douglas
    3rd Floor
    Isle Of Man
    Isle Of Man
    Director
    Barclays House
    Victoria Street
    IM1 2LE Douglas
    3rd Floor
    Isle Of Man
    Isle Of Man
    Isle Of ManBritish187657780001
    ROWLANDS, Joanne Ellen
    3rd Floor, Barclays House
    Victoria Street
    IM99 1DF Douglas
    Barclays
    Isle Of Man
    Isle Of Man
    Director
    3rd Floor, Barclays House
    Victoria Street
    IM99 1DF Douglas
    Barclays
    Isle Of Man
    Isle Of Man
    Isle Of ManBritish183296270002
    TUSHINGHAM, Christopher James
    The Dhoor
    IM7 4ED Lezayre
    Soalt Y Cottier
    Isle Of Man
    Director
    The Dhoor
    IM7 4ED Lezayre
    Soalt Y Cottier
    Isle Of Man
    Isle Of ManBritish,74471990001
    BARCLAYS WEALTH DIRECTORS (ISLE OF MAN) LIMITED
    Floor
    Queen Victoria House, Victoria Street
    IM99 2BJ Douglas
    4th
    Isle Of Man
    Isle Of Man
    Director
    Floor
    Queen Victoria House, Victoria Street
    IM99 2BJ Douglas
    4th
    Isle Of Man
    Isle Of Man
    Legal FormBARCLAYS WEALTH DIRECTORS (ISLE OF MAN) LIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityISLE OF MAN
    127473860002

    Who are the persons with significant control of GJTKX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary John Taylor
    Metal Box Factory
    30 Great Guildford Street
    SE1 0HS London
    Suite 205-6
    United Kingdom
    Apr 06, 2016
    Metal Box Factory
    30 Great Guildford Street
    SE1 0HS London
    Suite 205-6
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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