Company NameG.T.G. Overseas Trading Limited
Company StatusDissolved
Company Number02723789
CategoryPrivate Limited Company
Incorporation Date17 June 1992(31 years, 10 months ago)
Dissolution Date7 May 2008 (15 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Motasam Khalid Abdalla
Date of BirthOctober 1953 (Born 70 years ago)
NationalitySudanese
StatusClosed
Appointed17 June 1992(same day as company formation)
RoleBusinessman
Correspondence Address22 Altiba Street
St Elmohanddiseen
Cairo
Egypt
Director NameJohn Devereaux
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1992(1 month, 1 week after company formation)
Appointment Duration15 years, 9 months (closed 07 May 2008)
RoleEngineer
Country of ResidenceEngland
Correspondence Address66 Glendale
Swanley
Kent
BR8 8TB
Secretary NameAmira Bastawy Abdalla
NationalitySudanese
StatusClosed
Appointed17 June 1997(5 years after company formation)
Appointment Duration10 years, 10 months (closed 07 May 2008)
RoleCompany Director
Correspondence Address90 Bryanston Court
George Street
London
W1H 7HE
Secretary NameJohn Devereaux
NationalityBritish
StatusResigned
Appointed17 June 1994(2 years after company formation)
Appointment Duration3 years (resigned 17 June 1997)
RoleEngineer
Country of ResidenceEngland
Correspondence Address66 Glendale
Swanley
Kent
BR8 8TB
Secretary NameFirst Class Company Services Limited (Corporation)
StatusResigned
Appointed17 June 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1Y 9DD
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed17 June 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address72 New Bond Street
London
Westminister
W1S 1RR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 June 2005 (18 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2007First Gazette notice for compulsory strike-off (1 page)
12 September 2006Return made up to 17/06/06; full list of members (7 pages)
21 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 October 2005Accounts for a dormant company made up to 30 June 2005 (2 pages)
21 October 2005Return made up to 17/06/05; full list of members (7 pages)
16 November 2004Accounts for a dormant company made up to 30 June 2004 (2 pages)
10 November 2004Registered office changed on 10/11/04 from: 72 new bond street london W1S 1RR (1 page)
4 November 2004Return made up to 17/06/04; full list of members (7 pages)
14 May 2004Accounts for a dormant company made up to 30 June 2003 (3 pages)
4 July 2003Return made up to 17/06/03; full list of members (7 pages)
4 July 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 May 2003Accounts for a dormant company made up to 30 June 2002 (3 pages)
3 July 2002Return made up to 17/06/02; full list of members (7 pages)
16 May 2002Registered office changed on 16/05/02 from: mr abdalla 90 bryanston court gorge street london W1 (1 page)
6 July 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
6 July 2001Return made up to 17/06/01; full list of members (6 pages)
6 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 June 2000Return made up to 17/06/00; full list of members (6 pages)
9 December 1999Return made up to 17/06/99; full list of members (6 pages)
30 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 November 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
9 July 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
25 June 1998Return made up to 17/06/98; no change of members (4 pages)
25 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 September 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
1 July 1997New secretary appointed (2 pages)
1 July 1997Return made up to 17/06/97; no change of members (4 pages)
1 July 1997Secretary resigned (1 page)
7 March 1997Registered office changed on 07/03/97 from: suite 5038 72 new bond st london W1Y 9DD (1 page)
7 March 1997Accounts for a dormant company made up to 30 June 1996 (2 pages)
17 September 1996Return made up to 17/06/96; full list of members (6 pages)
16 August 1995Return made up to 17/06/95; no change of members (4 pages)
16 August 1995Accounts for a dormant company made up to 30 June 1995 (1 page)
21 April 1995Accounts for a dormant company made up to 30 June 1994 (1 page)