GTG UK MANAGEMENT LTD

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

    Company NameGTG UK MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07743974
    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 GTG UK MANAGEMENT LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GTG UK MANAGEMENT LTD located?

    Registered Office Address
    124 Inchbonnie Road
    South Woodham Ferrers
    CM3 5ZW Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GTG UK MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    BEAUTY AND SKIN CENTRE LTDAug 17, 2011Aug 17, 2011

    What are the latest filings for GTG UK MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from 23 Berkeley Square London W1J 6HE United Kingdom on Oct 09, 2013

    1 pagesAD01

    Termination of appointment of Emmanouil Roukounakis as a director on Oct 03, 2013

    1 pagesTM01

    Appointment of Mr Geoffrey Neil Livesey as a director on Oct 03, 2013

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2012 to Aug 31, 2012

    1 pagesAA01

    Annual return made up to Aug 17, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2012

    Statement of capital on Nov 22, 2012

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Emmanouil Roukounakis on Mar 27, 2012

    2 pagesCH01

    Registered office address changed from Coppice Side Venture Park North Street Nottingham Notts NG16 4DF United Kingdom on Jun 28, 2012

    1 pagesAD01

    Certificate of change of name

    Company name changed beauty and skin centre LTD\certificate issued on 28/06/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 28, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 27, 2012

    RES15

    Termination of appointment of Stephen Oxley as a director on Jan 03, 2012

    1 pagesTM01

    Appointment of Mr Emmanouil Roukounakis as a director on Dec 01, 2011

    2 pagesAP01

    Registered office address changed from , 24/25 Nutford Place, London, W1H 5YN, United Kingdom on Dec 05, 2011

    1 pagesAD01

    Current accounting period extended from Aug 31, 2012 to Dec 31, 2012

    1 pagesAA01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 17, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of GTG UK MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVESEY, Geoffrey Neil
    Inchbonnie Road
    South Woodham Ferrers
    CM3 5ZW Chelmsford
    124
    England
    Director
    Inchbonnie Road
    South Woodham Ferrers
    CM3 5ZW Chelmsford
    124
    England
    EnglandBritish37302470001
    OXLEY, Stephen
    Crompton Street
    CM1 3BW Chelmsford
    49
    United Kingdom
    Director
    Crompton Street
    CM1 3BW Chelmsford
    49
    United Kingdom
    United KingdomEnglish162402360001
    ROUKOUNAKIS, Emmanouil
    Berkeley Square
    W1J 6HE London
    23
    United Kingdom
    Director
    Berkeley Square
    W1J 6HE London
    23
    United Kingdom
    EnglandGreek139739060002

    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