G.T. Interactive Software (Europe) Limited

Company Name	G.T. Interactive Software (Europe) Limited
Company Status	Dissolved
Company Number	03020748
Category	Private Limited Company
Incorporation Date	7 February 1995(29 years, 2 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)

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	Mr Denis Bunma
Date of Birth	January 1976 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	26 March 2012(17 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (closed 09 October 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	78 Rue Taitbout 75009 Paris France

Director Name	Hilary Ann Cole
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	2 Ardarden Cottages Cardross Dunmbarton G82 5HD Scotland

Secretary Name	Jonathan Harvey Jaskel
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	11 Loudoun Road London NW8 0LP

Director Name	Mr Frank Ephraim Herman
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Hollyn House 30a Uphill Road Mill Hill London NW7 4RB

Director Name	Jack Joseph Cayre
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1995(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	3542 Bedford Avenue Brooklyn New York 10016 Usa Foreign

Director Name	Joseph Cayre
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1995(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	3542 Bedford Ave Brooklyn New York 10016 Usa Foreign

Director Name	Ronald Chaimowitz
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1995(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	255 Old Army Road Scarsdale N4 10583 United States

Secretary Name	Hilary Ann Cole
Nationality	British
Status	Resigned
Appointed	16 October 1995(8 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 October 1998)
Role	Company Director
Correspondence Address	2 Ardarden Cottages Cardross Dunmbarton G82 5HD Scotland

Director Name	Jeremy Wigmore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 June 2000)
Role	Company Director
Correspondence Address	45 Wilderness Road Earley Reading Berkshire RG6 7RR

Director Name	Jonathan Marc Swallow
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 May 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	109 Evelyn Avenue Ruislip HA4 8AH

Director Name	John Pirie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	The Barn Upper Heyford Northamptonshire NN7 3NB

Director Name	Adrian Stephen Parr
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1998(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	Piper's Moon Croft Drive East Wirral Merseyside L48 1LS

Director Name	Jean Claude Larue
Date of Birth	December 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	39 Rue Des Lilas Paris 75019 Foreign

Director Name	Thomas Jean Schmider
Date of Birth	December 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	19 February 2002(7 years after company formation)
Appointment Duration	6 years, 11 months (resigned 06 February 2009)
Role	Finance Director
Correspondence Address	1371 Chemin De Bois Comtal Millery 69390 France Foreign

Director Name	Frederic Marcel Alfred Chesnais
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 2002(7 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 24 July 2007)
Role	Finance Director
Correspondence Address	22 Bis Avenue Du Docteur Terver Ecully 69130 France

Secretary Name	Adam Richard Carroll
Nationality	British
Status	Resigned
Appointed	01 March 2003(8 years after company formation)
Appointment Duration	6 years, 4 months (resigned 02 July 2009)
Role	Solicitor
Correspondence Address	20 Edge Street London W8 7PN

Director Name	Mark Passam
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(13 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	67 Altenburg Gardens London SW11 1JQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	31 October 1998(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2003)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Location

Registered Address	10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
29 March 2012	Appointment of Mr Denis Bunma as a director (2 pages)
29 March 2012	Termination of appointment of Mark Passam as a director (1 page)
29 March 2012	Appointment of Mr Denis Bunma as a director on 26 March 2012 (2 pages)
29 March 2012	Termination of appointment of Mark Passam as a director on 26 March 2012 (1 page)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 102 (3 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 102 (3 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 102 (3 pages)
4 January 2011	Full accounts made up to 31 March 2010 (10 pages)
4 January 2011	Full accounts made up to 31 March 2010 (10 pages)
14 April 2010	Full accounts made up to 31 March 2009 (11 pages)
14 April 2010	Full accounts made up to 31 March 2009 (11 pages)
5 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Registered office address changed from 9Th Floor Landmark House Hammersmith Bridge Road Hammersmith London W6 9EJ on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road Hammersmith London W6 9EJ on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 9Th Floor Landmark House Hammersmith Bridge Road Hammersmith London W6 9EJ on 5 March 2010 (1 page)
5 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Termination of appointment of Adam Carroll as a secretary (1 page)
12 February 2010	Termination of appointment of Adam Carroll as a secretary (1 page)
11 September 2009	Appointment terminated director thomas schmider (1 page)
11 September 2009	Appointment Terminated Director thomas schmider (1 page)
6 June 2009	Group of companies' accounts made up to 31 March 2008 (14 pages)
6 June 2009	Group of companies' accounts made up to 31 March 2008 (14 pages)
19 February 2009	Director Appointed Mark Passam Logged Form (8 pages)
19 February 2009	Director appointed mark passam logged form (8 pages)
16 February 2009	Director appointed mark passam (2 pages)
16 February 2009	Director appointed mark passam (2 pages)
10 February 2009	Return made up to 07/02/09; full list of members (3 pages)
10 February 2009	Return made up to 07/02/09; full list of members (3 pages)
3 February 2009	Group of companies' accounts made up to 31 March 2007 (15 pages)
3 February 2009	Group of companies' accounts made up to 31 March 2007 (15 pages)
12 February 2008	Return made up to 07/02/08; full list of members (2 pages)
12 February 2008	Return made up to 07/02/08; full list of members (2 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
15 June 2007	Group of companies' accounts made up to 31 March 2006 (15 pages)
15 June 2007	Group of companies' accounts made up to 31 March 2006 (15 pages)
16 March 2007	Return made up to 07/02/07; full list of members (7 pages)
16 March 2007	Return made up to 07/02/07; full list of members (7 pages)
3 June 2006	Group of companies' accounts made up to 31 March 2005 (14 pages)
3 June 2006	Group of companies' accounts made up to 31 March 2005 (14 pages)
12 April 2006	Return made up to 07/02/06; full list of members 363(287) ‐ Registered office changed on 12/04/06 (7 pages)
12 April 2006	Return made up to 07/02/06; full list of members (7 pages)
17 May 2005	Group of companies' accounts made up to 31 March 2004 (14 pages)
17 May 2005	Group of companies' accounts made up to 31 March 2004 (14 pages)
28 February 2005	Return made up to 07/02/05; full list of members (7 pages)
28 February 2005	Return made up to 07/02/05; full list of members (7 pages)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
19 August 2004	Group of companies' accounts made up to 31 March 2003 (14 pages)
19 August 2004	Group of companies' accounts made up to 31 March 2003 (14 pages)
26 May 2004	Group of companies' accounts made up to 30 June 2002 (15 pages)
26 May 2004	Group of companies' accounts made up to 30 June 2002 (15 pages)
16 March 2004	Return made up to 07/02/04; full list of members (7 pages)
16 March 2004	Return made up to 07/02/04; full list of members (7 pages)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
14 April 2003	Registered office changed on 14/04/03 from: first floor landmark house hammersmith bridge road london W6 9EJ (1 page)
14 April 2003	Registered office changed on 14/04/03 from: first floor landmark house hammersmith bridge road london W6 9EJ (1 page)
11 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
11 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
2 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
2 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
27 March 2003	Registered office changed on 27/03/03 from: hanover house 14 hanover square london W1S 1HP (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Registered office changed on 27/03/03 from: hanover house 14 hanover square london W1S 1HP (1 page)
27 March 2003	Secretary resigned (1 page)
5 March 2003	Return made up to 07/02/03; full list of members (5 pages)
5 March 2003	Return made up to 07/02/03; full list of members (5 pages)
24 October 2002	Group of companies' accounts made up to 30 June 2001 (16 pages)
24 October 2002	Group of companies' accounts made up to 30 June 2001 (16 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
2 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
2 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
18 April 2002	New director appointed (7 pages)
18 April 2002	New director appointed (7 pages)
22 March 2002	Return made up to 07/02/02; full list of members (5 pages)
22 March 2002	Return made up to 07/02/02; full list of members (5 pages)
21 March 2002	New director appointed (5 pages)
21 March 2002	New director appointed (5 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 October 2001	Registered office changed on 04/10/01 from: hanover house 14 hanover square london W1S 1HP (1 page)
4 October 2001	Registered office changed on 04/10/01 from: hanover house 14 hanover square london W1S 1HP (1 page)
10 September 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
10 September 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
20 August 2001	Group of companies' accounts made up to 31 March 2000 (22 pages)
20 August 2001	Group of companies' accounts made up to 31 March 2000 (22 pages)
23 February 2001	Return made up to 07/02/01; full list of members (5 pages)
23 February 2001	Return made up to 07/02/01; full list of members (5 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
19 September 2000	New director appointed (3 pages)
19 September 2000	New director appointed (3 pages)
12 June 2000	Auditor's resignation (1 page)
12 June 2000	Auditor's resignation (1 page)
16 May 2000	Full group accounts made up to 31 March 1999 (21 pages)
16 May 2000	Full group accounts made up to 31 March 1999 (21 pages)
17 March 2000	Return made up to 07/02/00; full list of members (11 pages)
17 March 2000	Return made up to 07/02/00; full list of members (11 pages)
6 October 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
6 October 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
25 February 1999	New director appointed (3 pages)
25 February 1999	New secretary appointed (3 pages)
25 February 1999	Secretary resigned;director resigned (1 page)
25 February 1999	Return made up to 07/02/99; full list of members (9 pages)
25 February 1999	Return made up to 07/02/99; full list of members (9 pages)
25 February 1999	New director appointed (3 pages)
25 February 1999	Secretary resigned;director resigned (1 page)
25 February 1999	New secretary appointed (3 pages)
11 January 1999	Ad 01/12/98--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
11 January 1999	Statement of affairs (4 pages)
11 January 1999	Ad 01/12/98--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
11 January 1999	Statement of affairs (4 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (17 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (17 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
27 August 1998	Secretary's particulars changed (1 page)
27 August 1998	Secretary's particulars changed (1 page)
23 February 1998	Return made up to 07/02/98; full list of members (9 pages)
23 February 1998	Return made up to 07/02/98; full list of members (9 pages)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
8 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (3 pages)
16 June 1997	New director appointed (3 pages)
16 June 1997	New director appointed (2 pages)
11 April 1997	Return made up to 07/02/97; full list of members (8 pages)
11 April 1997	Return made up to 07/02/97; full list of members (8 pages)
22 March 1997	Particulars of mortgage/charge (3 pages)
22 March 1997	Particulars of mortgage/charge (3 pages)
19 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1996	Full accounts made up to 31 December 1995 (14 pages)
19 August 1996	Full accounts made up to 31 December 1995 (14 pages)
15 March 1996	Return made up to 07/02/96; full list of members (9 pages)
15 March 1996	Secretary's particulars changed;secretary resigned;director's particulars changed (2 pages)
15 March 1996	Secretary's particulars changed;secretary resigned;director's particulars changed (2 pages)
15 March 1996	Return made up to 07/02/96; full list of members (9 pages)
2 November 1995	Ad 17/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
2 November 1995	Ad 17/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 November 1995	Registered office changed on 02/11/95 from: 8 welbeck way london W1M 7PE (1 page)
2 November 1995	Registered office changed on 02/11/95 from: 8 welbeck way london W1M 7PE (1 page)
2 November 1995	New secretary appointed (2 pages)
2 November 1995	New secretary appointed (2 pages)
4 October 1995	Accounting reference date notified as 31/12 (1 page)
4 October 1995	Accounting reference date notified as 31/12 (1 page)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)

G.T. Interactive Software (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

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