GMTN LTD

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

    Company NameGMTN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10528210
    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 GMTN LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GMTN LTD located?

    Registered Office Address
    Unit 1, Arran House
    St. James Avenue
    BL8 1TD Bury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GMTN LTD?

    Previous Company Names
    Company NameFromUntil
    GEMATRIAN LTDDec 15, 2016Dec 15, 2016

    What are the latest accounts for GMTN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GMTN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 21, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2020

    RES15

    Termination of appointment of Zafar Mushtaq as a secretary on Aug 01, 2020

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Notification of Mohammed Riaz Kasim as a person with significant control on May 01, 2019

    2 pagesPSC01

    Cessation of Haris Isaac as a person with significant control on May 01, 2019

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 14, 2018 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to Unit 1, Arran House St. James Avenue Bury BL8 1TD on Jan 14, 2019

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Zafar Mushtaq as a director on Jan 17, 2018

    1 pagesTM01

    Appointment of Mr Zafar Mushtaq as a secretary on Dec 01, 2017

    2 pagesAP03

    Appointment of Mr Mohammed Riaz Kasim as a director on Dec 01, 2017

    2 pagesAP01

    Confirmation statement made on Dec 14, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Aya Hashim as a director on Sep 11, 2017

    1 pagesTM01

    Appointment of Mr Zafar Mushtaq as a director on Sep 11, 2017

    2 pagesAP01

    Termination of appointment of Haris Isaac as a director on Sep 11, 2017

    1 pagesTM01

    Termination of appointment of Mohammed Khan as a director on Sep 11, 2017

    1 pagesTM01

    Appointment of Mrs Aya Hashim as a director on Sep 11, 2017

    2 pagesAP01

    Appointment of Mr Mohammed Khan as a director on Sep 11, 2017

    2 pagesAP01

    Termination of appointment of Mohammed Riaz Kasim as a director on Sep 01, 2017

    1 pagesTM01

    Who are the officers of GMTN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KASIM, Mohammed Riaz
    Union Street
    OL1 1TE Oldham
    139-143
    England
    Director
    Union Street
    OL1 1TE Oldham
    139-143
    England
    EnglandBritish237164340001
    MUSHTAQ, Zafar
    Union Street
    OL1 1TE Oldham
    139-143
    England
    Secretary
    Union Street
    OL1 1TE Oldham
    139-143
    England
    242117920001
    HASHIM, Aya
    St James Avenue
    BL8 1TD Bury
    Unit 1. Arran House
    United Kingdom
    Director
    St James Avenue
    BL8 1TD Bury
    Unit 1. Arran House
    United Kingdom
    EnglandBritish237749600001
    ISAAC, Haris
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    IrelandBritish220724100001
    KASIM, Mohammed Riaz
    Arran House
    St James Avenue
    BL8 1TD Bury
    Unit 1
    United Kingdom
    Director
    Arran House
    St James Avenue
    BL8 1TD Bury
    Unit 1
    United Kingdom
    EnglandBritish237164340001
    KHAN, Mohammed
    St James Avenue
    BL8 1TD Bury
    Unit 1. Arran House
    United Kingdom
    Director
    St James Avenue
    BL8 1TD Bury
    Unit 1. Arran House
    United Kingdom
    United KingdomBritish237745810001
    MUSHTAQ, Zafar
    St James Avenue
    BL8 1TD Bury
    Unit 1. Arran House
    United Kingdom
    Director
    St James Avenue
    BL8 1TD Bury
    Unit 1. Arran House
    United Kingdom
    EnglandBritish237821940001

    Who are the persons with significant control of GMTN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Riaz Kasim
    Union Street
    OL1 1TE Oldham
    139-143
    England
    May 01, 2019
    Union Street
    OL1 1TE Oldham
    139-143
    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.
    Mr Haris Isaac
    Wenlock Road
    N1 7GU London
    20-22
    England
    Dec 15, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    Yes
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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