XGTF Limited

Company Name	XGTF Limited
Company Status	Dissolved
Company Number	03160417
Category	Private Limited Company
Incorporation Date	15 February 1996(28 years, 2 months ago)
Dissolution Date	8 January 2020 (4 years, 3 months ago)
Previous Name	Global Technology Forum Limited

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Christophe Czajka
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	12 April 2017(21 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	Mr Julien Jacques Alexandre Elmaleh
Date of Birth	January 1975 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	12 April 2017(21 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 January 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	Martin Anthony Murphy
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 February 1996(4 days after company formation)
Appointment Duration	13 years, 7 months (resigned 22 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandypipers Sandy Lane Kingswood Surrey KT20 6NI

Director Name	Mr Roger Lewis Wiltshire
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(4 days after company formation)
Appointment Duration	13 years, 7 months (resigned 22 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Lodge Old Hollow, Worth Crawley West Sussex RH10 4TA

Secretary Name	Anne Evelyn Holden
Nationality	British
Status	Resigned
Appointed	19 February 1996(4 days after company formation)
Appointment Duration	11 years, 4 months (resigned 12 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weavers Woodland Way Kingswood Tadworth Surrey KT20 6NW

Director Name	Anne Evelyn Holden
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(1 year after company formation)
Appointment Duration	12 years, 6 months (resigned 22 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weavers Woodland Way Kingswood Tadworth Surrey KT20 6NW

Director Name	Mr James Anthony Christopher Hanbury
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(11 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 July 2013)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory West Ilsley Newbury Berkshire RG20 7AR

Director Name	Mr James Neil Campbell-Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(11 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Director Name	Mr Timothy Grainger Weller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(11 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lennox Gardens Mews London SW1X 0DP

Secretary Name	Mr James Neil Campbell-Harris
Nationality	British
Status	Resigned
Appointed	12 July 2007(11 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis Sussex PO21 1TP

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis West Sussex PO21 1TP

Contact

Website	www.gtforum.com/
Telephone	020 75043730
Telephone region	London

Location

Registered Address	Haymarket House 28-29 Haymarket London SW1Y 4RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

120 at £1	Incisive Media LTD 100.00% Ordinary

Accounts

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

Charges

26 January 2000	Delivered on: 15 February 2000 Satisfied on: 13 July 2007 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 guarantee in favour of the french government for FF250,000. Particulars: The sum of Â£29,200 together with interest accrued now or to be held by national westminster bank PLC on an accunt numbered 71137637 and earmarked or designated by reference to the company. Fully Satisfied

26 January 2000

Delivered on: 15 February 2000
Satisfied on: 13 July 2007
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 guarantee in favour of the french government for FF250,000.
Particulars: The sum of Â£29,200 together with interest accrued now or to be held by national westminster bank PLC on an accunt numbered 71137637 and earmarked or designated by reference to the company.
Fully Satisfied

Filing History

9 May 2017	Termination of appointment of Timothy Grainger Weller as a director on 12 April 2017 (2 pages)
9 May 2017	Appointment of Mr Christophe Czajka as a director on 12 April 2017 (3 pages)
9 May 2017	Termination of appointment of James Neil Campbell-Harris as a director on 12 April 2017 (2 pages)
9 May 2017	Termination of appointment of James Neil Campbell-Harris as a secretary on 12 April 2017 (2 pages)
9 May 2017	Appointment of Dr Julien Jacques Alexandre Elmaleh as a director on 12 April 2017 (3 pages)
21 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 120 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
27 September 2015	Change of name notice (2 pages)
27 September 2015	Company name changed global technology forum LIMITED\certificate issued on 27/09/15 RES15 ‐ Change company name resolution on 2015-09-18 (2 pages)
5 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 120 (5 pages)
21 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 120 (5 pages)
16 July 2013	Termination of appointment of James Hanbury as a director (1 page)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
27 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
21 August 2012	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages)
5 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
12 May 2011	Full accounts made up to 31 December 2010 (12 pages)
30 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
29 June 2010	Full accounts made up to 31 December 2009 (14 pages)
8 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
30 October 2009	Full accounts made up to 31 December 2008 (13 pages)
30 September 2009	Appointment terminated director roger wiltshire (1 page)
24 September 2009	Appointment terminated director anne holden (1 page)
24 September 2009	Appointment terminated director martin murphy (1 page)
11 March 2009	Return made up to 15/02/09; full list of members (5 pages)
10 March 2009	Director's change of particulars / james hanbury / 12/09/2008 (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (12 pages)
19 March 2008	Return made up to 15/02/08; full list of members (6 pages)
30 August 2007	New director appointed (3 pages)
27 July 2007	New director appointed (3 pages)
27 July 2007	New secretary appointed;new director appointed (3 pages)
27 July 2007	Secretary resigned (1 page)
23 July 2007	Registered office changed on 23/07/07 from: sterling house 27 hatchlands road redhill surrey RH1 6RW (1 page)
23 July 2007	Section 394 (1 page)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 July 2007	Ad 01/02/97--------- Â£ si 117@1 (2 pages)
13 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2007	Full accounts made up to 31 December 2006 (12 pages)
8 March 2007	Return made up to 15/02/07; full list of members (7 pages)
13 June 2006	Full accounts made up to 31 December 2005 (11 pages)
24 February 2006	Return made up to 15/02/06; full list of members (7 pages)
12 July 2005	Full accounts made up to 31 December 2004 (10 pages)
28 February 2005	Return made up to 15/02/05; full list of members (7 pages)
14 April 2004	Full accounts made up to 31 December 2003 (11 pages)
18 February 2004	Return made up to 15/02/04; full list of members (7 pages)
15 September 2003	Full accounts made up to 31 December 2002 (11 pages)
17 February 2003	Return made up to 15/02/03; full list of members (7 pages)
18 October 2002	Registered office changed on 18/10/02 from: sterling house 27 hatchlands road redhill surrey RH1 6AE (1 page)
12 July 2002	Full accounts made up to 31 December 2001 (11 pages)
13 February 2002	Return made up to 15/02/02; full list of members (7 pages)
7 July 2001	Full accounts made up to 28 February 2001 (11 pages)
6 July 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
14 April 2001	Return made up to 15/02/01; full list of members (7 pages)
15 December 2000	Director's particulars changed (1 page)
15 December 2000	Director's particulars changed (1 page)
6 June 2000	Full accounts made up to 29 February 2000 (10 pages)
8 March 2000	Return made up to 15/02/00; full list of members (7 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
11 August 1999	Full accounts made up to 28 February 1999 (10 pages)
4 March 1999	Return made up to 15/02/99; no change of members (4 pages)
18 September 1998	Full accounts made up to 28 February 1998 (9 pages)
11 March 1998	Return made up to 15/02/98; no change of members (4 pages)
13 November 1997	Full accounts made up to 28 February 1997 (9 pages)
22 October 1997	Company name changed ertc LIMITED\certificate issued on 23/10/97 (2 pages)
25 September 1997	Â£ nc 99/120 01/02/97 (1 page)
25 September 1997	Ad 01/02/97--------- Â£ si 118@1 (2 pages)
25 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 May 1997	Registered office changed on 14/05/97 from: sterling house 27 hatchlands road redhill RH1 6AE (1 page)
14 May 1997	New director appointed (2 pages)
12 May 1997	Return made up to 15/02/97; full list of members (6 pages)
4 March 1997	Registered office changed on 04/03/97 from: 7A high street crawley west sussex RH10 1BH (1 page)
7 March 1996	New director appointed (2 pages)
27 February 1996	Registered office changed on 27/02/96 from: 18 dolphin court the steyne bognor regis west sussex PO21 1TP (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Secretary resigned (1 page)
15 February 1996	Incorporation (17 pages)