GNT SYSTEMS LTD
Overview
| Company Name | GNT SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07301953 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GNT SYSTEMS LTD?
- Other telecommunications activities (61900) / Information and communication
Where is GNT SYSTEMS LTD located?
| Registered Office Address | The Hub Stonehouse Business Park GL10 3UT Stonehouse Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GNT SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for GNT SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period shortened from Sep 27, 2016 to Sep 26, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 28, 2016 to Sep 27, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Ms Laura Elizabeth Mallaburn as a director on Jun 15, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Grahame Robert Purvis as a director on Jun 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laura Elizabeth Mallaburn as a director on Jun 15, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Josephine Shepherd as a director on Jun 15, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1-3 the Coach House 36a Castle Gate Newark Nottinghamshire NG24 1BG to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT on Dec 16, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Current accounting period shortened from Sep 29, 2014 to Sep 28, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period shortened from Sep 30, 2014 to Sep 29, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Steven Howard Grocott as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Handley as a director | 1 pages | TM01 | ||||||||||
Who are the officers of GNT SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALLABURN, Laura Elizabeth | Director | Stonehouse Business Park GL10 3UT Stonehouse The Hub Gloucestershire England | England | British | 160254180002 | |||||
| PURVIS, Grahame Robert | Director | Stonehouse Business Park GL10 3UT Stonehouse The Hub Gloucestershire England | United Kingdom | United Kingdom | 113467720001 | |||||
| GROCOTT, Steven Howard | Director | Saltersgate Road DL1 3DX Darlington 68 Durham United Kingdom | United Kingdom | British | 156800960002 | |||||
| HANDLEY, Michael | Director | Lochview Crescent G33 1QW Glasgow 84 Lanarkshire United Kingdom | Gb-Eng | British | 152382130001 | |||||
| MALLABURN, Laura Elizabeth | Director | Chatsworth Drive NG18 4QS Mansfield 21 Nottinghamshire United Kingdom | United Kingdom | British | 152382110001 | |||||
| SHEPHERD, Josephine | Director | Dundee Court Orton Northgate PE2 6BT Peterborough 6 Cambridgeshire United Kingdom | United Kingdom | British | 136121030001 |
Who are the persons with significant control of GNT SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Globalnet Telecom Ltd | Apr 06, 2016 | Stonehouse Business Park GL10 3UT Stonehouse The Hub Gloucestershire England | No | ||||||||||
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Natures of Control
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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