Gitech Limited

Company Name	Gitech Limited
Company Status	Dissolved
Company Number	03012634
Category	Private Limited Company
Incorporation Date	23 January 1995(29 years, 3 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Giuseppe Giuffrida
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Italian
Status	Closed
Appointed	23 January 1995(same day as company formation)
Role	Chemist
Country of Residence	Italy
Correspondence Address	Via Manfredi Azzarita 184 Rome 00189 Italy

Director Name	Roberto Giuffrida
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(1 month, 1 week after company formation)
Appointment Duration	25 years, 2 months (resigned 27 May 2020)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	7 Chemin Des Esserpis Estevayer-Le-Lac 1470 Switzerland

Secretary Name	Roberto Giuffrida
Nationality	British
Status	Resigned
Appointed	06 March 1995(1 month, 1 week after company formation)
Appointment Duration	25 years, 2 months (resigned 27 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chemin Des Esserpis Estevayer-Le-Lac 1470 Switzerland

Secretary Name	Basil Jobson
Nationality	British
Status	Resigned
Appointed	12 July 1995(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 29 August 2001)
Role	Company Director
Correspondence Address	Flat 3 10 Chichester Terrace Brighton East Sussex BN2 1FG

Secretary Name	Miss Gaia Giuffrida
Nationality	Italian
Status	Resigned
Appointed	10 September 2001(6 years, 7 months after company formation)
Appointment Duration	18 years, 8 months (resigned 27 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flatp 6 Courtfield Gardens London SW5 0PA

Director Name	Miss Gaia Giuffrida
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 January 2003(7 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 27 May 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flatp 6 Courtfield Gardens London SW5 0PA

Secretary Name	City & Dominion Registrars Ltd (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	G R Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£112,608
Cash	£107,386
Current Liabilities	£7,110

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

25 February 1998	Delivered on: 5 March 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a performance bond in favour of condea augusta spa for Â£253,000. Particulars: The sum of Â£253,000 together with interest accrued now or to be held by the bank on an account numbered 69170924 and earmarked by reference to the company. Outstanding
11 September 1997	Delivered on: 18 September 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a performance bond in favour of condea augusta S.P.A.for Â£257,487.19. Particulars: The sum of Â£257,487.19 together with interest accrued now or to be held by the bank on an account numbered 69170924 and earmarked or designated by reference to the company. Outstanding

25 February 1998

Delivered on: 5 March 1998
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a performance bond in favour of condea augusta spa for Â£253,000.
Particulars: The sum of Â£253,000 together with interest accrued now or to be held by the bank on an account numbered 69170924 and earmarked by reference to the company.
Outstanding

11 September 1997

Delivered on: 18 September 1997
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a performance bond in favour of condea augusta S.P.A.for Â£257,487.19.
Particulars: The sum of Â£257,487.19 together with interest accrued now or to be held by the bank on an account numbered 69170924 and earmarked or designated by reference to the company.
Outstanding

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
19 June 2020	Application to strike the company off the register (3 pages)
1 June 2020	Termination of appointment of Gaia Giuffrida as a secretary on 27 May 2020 (1 page)
1 June 2020	Termination of appointment of Roberto Giuffrida as a secretary on 27 May 2020 (1 page)
1 June 2020	Termination of appointment of Gaia Giuffrida as a director on 27 May 2020 (1 page)
1 June 2020	Termination of appointment of Roberto Giuffrida as a director on 27 May 2020 (1 page)
24 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
1 April 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
27 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
25 May 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
5 February 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (6 pages)
1 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (6 pages)
10 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (6 pages)
17 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (6 pages)
28 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
13 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (6 pages)
13 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (6 pages)
15 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
15 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
23 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
9 December 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
9 December 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 July 2011	Secretary's details changed for Roberto Giuffrida on 15 March 2011 (3 pages)
18 July 2011	Director's details changed for Roberto Giuffrida on 15 March 2011 (3 pages)
18 July 2011	Director's details changed for Roberto Giuffrida on 15 March 2011 (3 pages)
18 July 2011	Secretary's details changed for Roberto Giuffrida on 15 March 2011 (3 pages)
2 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
26 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
13 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
13 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
12 March 2009	Return made up to 23/01/09; full list of members (4 pages)
12 March 2009	Return made up to 23/01/09; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 February 2008	Return made up to 23/01/08; full list of members (3 pages)
6 February 2008	Return made up to 23/01/08; full list of members (3 pages)
12 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Return made up to 23/01/07; full list of members (3 pages)
8 February 2007	Return made up to 23/01/07; full list of members (3 pages)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
29 June 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
7 February 2006	Return made up to 23/01/06; full list of members (3 pages)
7 February 2006	Return made up to 23/01/06; full list of members (3 pages)
22 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
22 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
28 January 2005	Return made up to 23/01/05; full list of members (7 pages)
28 January 2005	Return made up to 23/01/05; full list of members (7 pages)
4 June 2004	Full accounts made up to 30 November 2003 (13 pages)
4 June 2004	Full accounts made up to 30 November 2003 (13 pages)
31 January 2004	Return made up to 23/01/04; full list of members (7 pages)
31 January 2004	Return made up to 23/01/04; full list of members (7 pages)
23 May 2003	Full accounts made up to 30 November 2002 (13 pages)
23 May 2003	Full accounts made up to 30 November 2002 (13 pages)
4 February 2003	Return made up to 23/01/03; full list of members (7 pages)
4 February 2003	Return made up to 23/01/03; full list of members (7 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
6 December 2002	Registered office changed on 06/12/02 from: 13 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13 new burlington place london W1S 2HL (1 page)
31 May 2002	Full accounts made up to 30 November 2001 (14 pages)
31 May 2002	Full accounts made up to 30 November 2001 (14 pages)
27 January 2002	Return made up to 23/01/02; full list of members (6 pages)
27 January 2002	Return made up to 23/01/02; full list of members (6 pages)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Secretary resigned (1 page)
30 March 2001	Full accounts made up to 30 November 2000 (13 pages)
30 March 2001	Full accounts made up to 30 November 2000 (13 pages)
15 February 2001	Return made up to 23/01/01; full list of members (6 pages)
15 February 2001	Return made up to 23/01/01; full list of members (6 pages)
10 October 2000	Registered office changed on 10/10/00 from: 13 new burlington place london W1X 2JP (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 13 new burlington place london W1X 2JP (1 page)
5 May 2000	Full accounts made up to 30 November 1999 (13 pages)
5 May 2000	Full accounts made up to 30 November 1999 (13 pages)
2 February 2000	Return made up to 23/01/00; full list of members (6 pages)
2 February 2000	Return made up to 23/01/00; full list of members (6 pages)
21 April 1999	Full accounts made up to 30 November 1998 (14 pages)
21 April 1999	Full accounts made up to 30 November 1998 (14 pages)
29 January 1999	Return made up to 23/01/99; full list of members (8 pages)
29 January 1999	Return made up to 23/01/99; full list of members (8 pages)
20 April 1998	Full accounts made up to 30 November 1997 (13 pages)
20 April 1998	Full accounts made up to 30 November 1997 (13 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Return made up to 23/01/98; full list of members (8 pages)
6 February 1998	Director's particulars changed (1 page)
6 February 1998	Return made up to 23/01/98; full list of members (8 pages)
6 February 1998	Director's particulars changed (1 page)
18 September 1997	Particulars of mortgage/charge (3 pages)
18 September 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Full accounts made up to 30 November 1996 (13 pages)
3 June 1997	Full accounts made up to 30 November 1996 (13 pages)
11 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 February 1997	Return made up to 23/01/97; full list of members (7 pages)
7 February 1997	Return made up to 23/01/97; full list of members (7 pages)
25 April 1996	Full accounts made up to 30 November 1995 (11 pages)
25 April 1996	Full accounts made up to 30 November 1995 (11 pages)
8 February 1996	Return made up to 23/01/96; full list of members (8 pages)
8 February 1996	Return made up to 23/01/96; full list of members (8 pages)
17 October 1995	Accounting reference date notified as 30/11 (1 page)
17 October 1995	Accounting reference date notified as 30/11 (1 page)
27 July 1995	New secretary appointed (2 pages)
27 July 1995	New secretary appointed (2 pages)
24 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)