| Company Name | Girotech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03015285 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1995(29 years, 3 months ago) |
| Dissolution Date | 8 August 2000 (23 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Cofimont Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 April 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 08 August 2000) |
| Correspondence Address | PO Box 3186 Road Town Tortola British Virgin Islands |
| Secretary Name | Cofimont Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 April 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 08 August 2000) |
| Correspondence Address | PO Box 3186 Road Town Tortola British Virgin Islands Foreign |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Director Name | Mark William Denton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor 13 New Burlington Street London W1X 1FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 4 April 2000 | Strike-off action suspended (1 page) |
| 21 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 1998 | Strike-off action suspended (1 page) |
| 29 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 25 March 1997 | Return made up to 27/01/97; no change of members (4 pages) |
| 26 February 1997 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 26 February 1997 | Resolutions
|
| 20 December 1996 | Registered office changed on 20/12/96 from: 13 new burlington street london W1X 1FF (1 page) |
| 3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 25 October 1996 | Return made up to 27/01/96; full list of members (7 pages) |
| 24 April 1995 | Ad 18/04/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 April 1995 | Director resigned (2 pages) |
| 24 April 1995 | Accounting reference date notified as 31/12 (1 page) |