G F T R Limited

Company Name	G F T R Limited
Company Status	Dissolved
Company Number	03329500
Category	Private Limited Company
Incorporation Date	7 March 1997(27 years, 2 months ago)
Dissolution Date	28 April 2009 (15 years ago)
Previous Name	Financial Technology Resources Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Christopher David Walker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1997(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	The Croft Croft Lane Henfield West Sussex BN5 9TT

Director Name	Predrag Popovic
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1997(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 28 April 2009)
Role	Computer Consultant
Correspondence Address	19 St James Avenue Ealing London W13 9HE

Secretary Name	Smiljka Krneta
Nationality	British
Status	Closed
Appointed	05 February 1999(1 year, 11 months after company formation)
Appointment Duration	10 years, 2 months (closed 28 April 2009)
Role	Business Manager
Correspondence Address	27 Park Avenue Hangar Lane London NW10 7EX

Director Name	Antonio Lito
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Computer Consultant
Correspondence Address	10 Middleton Row South Woodham Ferrers Chelmsford Essex CM3 5WE

Director Name	Mr Milan Djuradj Novkovic
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British,Serbian
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Layer Gardens West Acton London W3 9PR

Secretary Name	Mrs Angela Victoria Reid
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/3 Stipenhoke Henfield Common Nort Henfield West Sussex BN5 9RW

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	16-18 Hatton Garden London EC1N 8AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£116,460
Gross Profit	£7,192
Net Worth	£63,678
Cash	£71,614
Current Liabilities	£10,100

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
1 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
18 April 2007	Return made up to 07/03/07; full list of members (8 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
15 March 2006	Return made up to 07/03/06; full list of members (8 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 May 2005	Return made up to 07/03/05; full list of members (8 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 March 2004	Return made up to 07/03/04; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 March 2003	Return made up to 07/03/03; full list of members (7 pages)
16 December 2002	Director resigned (1 page)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
14 March 2002	Return made up to 07/03/02; full list of members (8 pages)
10 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
19 March 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 March 2000	Return made up to 07/03/00; full list of members (8 pages)
26 January 2000	Director's particulars changed (1 page)
17 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
17 August 1999	Conve 12/08/99 (1 page)
17 August 1999	Nc inc already adjusted 12/08/99 (1 page)
17 August 1999	Ad 12/08/99--------- Â£ si 1125@1=1125 Â£ ic 75/1200 (2 pages)
12 April 1999	Return made up to 07/03/99; full list of members (7 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
4 December 1998	Registered office changed on 04/12/98 from: 48 portland place london W1N 4AJ (1 page)
18 August 1998	Registered office changed on 18/08/98 from: caudle street high street henfield west sussex BN5 9DQ (1 page)
24 June 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
1 May 1998	Particulars of mortgage/charge (3 pages)
17 April 1998	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
24 March 1998	Return made up to 07/03/98; full list of members (6 pages)
8 January 1998	Ad 31/12/97--------- Â£ si 10@1=10 Â£ ic 65/75 (2 pages)
27 November 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
8 July 1997	Ad 30/04/97--------- Â£ si 63@1=63 Â£ ic 2/65 (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: caudle street high street henfield west sussex BN5 9DQ (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New secretary appointed (2 pages)
23 April 1997	Company name changed financial technology resources l imited\certificate issued on 24/04/97 (2 pages)
17 March 1997	Registered office changed on 17/03/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
7 March 1997	Incorporation (12 pages)

G F T R Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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