General Technology Investments Limited

Company Name	General Technology Investments Limited
Company Status	Dissolved
Company Number	02087381
Category	Private Limited Company
Incorporation Date	7 January 1987(37 years, 3 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Names	Gungho Investments Limited and General Investments And Technology Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Daniel Adam Rosen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2004(17 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3TH

Director Name	Mr David Leopold Bucks
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(4 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 24 May 2000)
Role	Company Director
Correspondence Address	131 Prince Street Apartment 3 New York 10012 U.S.A Foreign

Director Name	Daniel David Fiszman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(4 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 05 April 2004)
Role	Company Director
Correspondence Address	Flat 1 94 Saffron Hill London EC1N 8PT

Director Name	Mr Peter Ivor Propper
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(4 years, 1 month after company formation)
Appointment Duration	26 years, 9 months (resigned 17 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Corner Bennetts Lane Burley Ringwood Hampshire BH24 4AT

Secretary Name	Mr David Leopold Bucks
Nationality	British
Status	Resigned
Appointed	19 February 1991(4 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	134 East 93rd Street Apartment 3a New York 10128 U.S.A

Secretary Name	Daniel David Fiszman
Nationality	British
Status	Resigned
Appointed	19 February 1991(4 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 05 April 2004)
Role	Company Director
Correspondence Address	Flat 1 94 Saffron Hill London EC1N 8PT

Secretary Name	Peter Ivor Propper
Nationality	British
Status	Resigned
Appointed	01 December 1997(10 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (resigned 17 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Corner Bennetts Lane Burley Ringwood Hampshire BH24 4AT

Contact

Website	costar.co.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Star Alliance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

4 December 2017	Termination of appointment of Peter Ivor Propper as a director on 17 November 2017 (1 page)
4 December 2017	Termination of appointment of Peter Ivor Propper as a secretary on 17 November 2017 (1 page)
10 April 2017	Micro company accounts made up to 31 December 2016 (6 pages)
24 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
3 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
30 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
30 March 2016	Director's details changed for Daniel Adam Rosen on 18 February 2016 (2 pages)
5 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
25 March 2015	Secretary's details changed for Peter Ivor Propper on 17 February 2015 (1 page)
25 March 2015	Director's details changed for Mr Peter Ivor Propper on 18 February 2015 (2 pages)
25 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (5 pages)
19 August 2014	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
15 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
5 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
28 March 2012	Secretary's details changed for Peter Ivor Propper on 19 February 2012 (2 pages)
28 March 2012	Director's details changed for Peter Ivor Propper on 19 February 2012 (2 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
24 May 2011	Registered office address changed from 2Nd Floor 16-18 Hatton Garden London EC1N 8AT on 24 May 2011 (1 page)
23 May 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
5 March 2009	Return made up to 19/02/09; full list of members (3 pages)
11 March 2008	Return made up to 19/02/08; full list of members (3 pages)
11 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
17 July 2007	Full accounts made up to 31 December 2006 (10 pages)
27 February 2007	Return made up to 19/02/07; full list of members (2 pages)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 94 saffron hill london EC1N 8PT (1 page)
26 July 2006	Full accounts made up to 31 December 2005 (11 pages)
2 March 2006	Return made up to 19/02/06; full list of members (2 pages)
21 February 2006	Full accounts made up to 24 May 2005 (8 pages)
19 December 2005	Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page)
18 March 2005	Return made up to 19/02/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 24 May 2004 (8 pages)
13 April 2004	New director appointed (3 pages)
13 April 2004	Secretary resigned;director resigned (1 page)
19 March 2004	Return made up to 19/02/04; full list of members (7 pages)
11 December 2003	Full accounts made up to 24 May 2003 (9 pages)
22 March 2003	Accounts for a small company made up to 24 May 2002 (5 pages)
4 March 2003	Return made up to 19/02/03; full list of members (7 pages)
26 March 2002	Return made up to 19/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 March 2002	Full accounts made up to 24 May 2001 (9 pages)
6 March 2001	Return made up to 19/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2000	Registered office changed on 28/09/00 from: harford house 101-103 great portland street london W1N 6BH (1 page)
18 July 2000	Accounts for a dormant company made up to 24 May 2000 (6 pages)
6 June 2000	Director resigned (1 page)
3 April 2000	Company name changed general investments and technolo gy LIMITED\certificate issued on 04/04/00 (2 pages)
21 March 2000	Company name changed gungho investments LIMITED\certificate issued on 22/03/00 (2 pages)
8 March 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 1999	Accounts for a dormant company made up to 24 May 1999 (6 pages)
11 March 1999	Return made up to 19/02/99; full list of members (9 pages)
11 September 1998	Accounts for a dormant company made up to 24 May 1998 (6 pages)
22 April 1998	Return made up to 19/02/98; full list of members (9 pages)
23 January 1998	Secretary resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
9 December 1997	Accounts for a small company made up to 24 May 1997 (6 pages)
10 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 April 1997	Return made up to 19/02/97; full list of members (9 pages)
18 October 1996	Accounts for a dormant company made up to 24 May 1996 (5 pages)
25 March 1996	Return made up to 19/02/96; full list of members (9 pages)
22 September 1995	Accounts for a dormant company made up to 24 May 1995 (5 pages)
6 April 1995	Return made up to 19/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)

General Technology Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London