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GTN LTD

GTN LTD

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

    • Overview

    Company NameGTN LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10775593
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GTN LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is GTN LTD located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What were the previous names of GTN LTD?

    Previous Company Names
    Company NameFromUntil
    QDISCOVERY LIMITEDMay 17, 2017May 17, 2017

    What are the latest accounts for GTN LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2020
    Next Accounts Due OnMay 31, 2021
    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What is the status of the latest confirmation statement for GTN LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 16, 2020
    Next Confirmation Statement DueMay 30, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2019
    OverdueYes

    What are the latest filings for GTN LTD?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 18, 2025

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 18, 2024

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 18, 2023

    		28 pagesLIQ03

    Termination of appointment of Luke Hakes as a director on Nov 02, 2022

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Mar 18, 2022

    		28 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 18, 2021

    		21 pagesLIQ03

    Registered office address changed from The Coalface Clifton Terrace London N4 3JP England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Apr 09, 2020

    		2 pagesAD01

    Statement of affairs

    		6 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 19, 2020

    		LRESEX

    Registered office address changed from The Bower 207 Old Street London EC1V 9NR England to The Coalface Clifton Terrace London N4 3JP on Feb 05, 2020

    		1 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Noor Shaker as a person with significant control on Oct 10, 2019

    		1 pagesPSC07

    Termination of appointment of Noor Shaker as a director on Aug 27, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2019

    		5 pagesAA

    Previous accounting period extended from May 31, 2019 to Aug 31, 2019

    		1 pagesAA01

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Campus London 1st Floor, 4-5 Bonhill Street Bonhill Street London EC2A 4BX England to The Bower 207 Old Street London EC1V 9NR on Jan 24, 2019

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2018

    		5 pagesAA

    Appointment of Dr Alexander Wilson Mckinnon as a director on Feb 22, 2018

    		2 pagesAP01

    Appointment of Mr Luke Hakes as a director on Feb 22, 2018

    		2 pagesAP01

    Registered office address changed from 338 City Road London EC1V 2PY England to Campus London 1st Floor, 4-5 Bonhill Street Bonhill Street London EC2A 4BX on Sep 04, 2018

    		1 pagesAD01

    Sub-division of shares on Feb 22, 2018

    		6 pagesSH02

    Confirmation statement made on May 16, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of GTN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAIRS, Christopher John
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		EnglandBritish142665840004
    MCKINNON, Alexander Wilson, Dr
    George Street
    EH2 4LH Edinburgh
    112
    Scotland
    		Director
    George Street
    EH2 4LH Edinburgh
    112
    Scotland
    		United KingdomEnglish105591010003
    STOJEVIC, Vid
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		United KingdomUnited Kingdom231633050001
    HAKES, Luke, Dr
    Holborn
    EC1N 2HT London
    33
    England
    		Director
    Holborn
    EC1N 2HT London
    33
    England
    		EnglandBritish232304420001
    SHAKER, Noor, Ph.D.
    207 Old Street
    EC1V 9NR London
    The Bower
    England
    		Director
    207 Old Street
    EC1V 9NR London
    The Bower
    England
    		United KingdomSyrian231633060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GTN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ph.D. Noor Shaker
    207 Old Street
    EC1V 9NR London
    The Bower
    England
    		May 17, 2017
    207 Old Street
    EC1V 9NR London
    The Bower
    England
    		Yes
    Nationality: Syrian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Vid Stojevic
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		May 17, 2017
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does GTN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 24, 2026Due to be dissolved on
    Mar 19, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    View Detailed Information on Insolvency Cases

    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