Company NameGTIS Europe Limited
Company StatusDissolved
Company Number03620105
CategoryPrivate Limited Company
Incorporation Date18 August 1998(25 years, 9 months ago)
Dissolution Date23 March 2010 (14 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Kelvin Charles Bossey
NationalityBritish
StatusClosed
Appointed01 April 2003(4 years, 7 months after company formation)
Appointment Duration6 years, 11 months (closed 23 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKerala 38 Ashley Road
Walton On Thames
Surrey
KT12 1HS
Director NameGTIS Corporation (Corporation)
StatusClosed
Appointed18 August 1998(same day as company formation)
Correspondence Address22 Crosby Drive
Bedford
Ma 01730
United States
Secretary NameSusan A Mulligan
NationalityAmerican
StatusResigned
Appointed17 January 1999(5 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 April 2003)
RoleExecutive
Correspondence Address38 Grove Lane
Levittown
New York 11756
United States
Director NameHalco Management Limited (Corporation)
Date of BirthMay 1990 (Born 34 years ago)
StatusResigned
Appointed18 August 1998(same day as company formation)
Correspondence Address8-10 New Fetter Lane
London
EC4A 1RS
Secretary NameHalco Secretaries Limited (Corporation)
StatusResigned
Appointed18 August 1998(same day as company formation)
Correspondence Address8-10 New Fetter Lane
London
EC4A 1RS

Location

Registered AddressFitzroy House Epworth Street
London
EC2A 4DL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2008 (15 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
1 December 2009Application to strike the company off the register (3 pages)
1 December 2009Application to strike the company off the register (3 pages)
22 June 2009Accounts made up to 30 June 2008 (5 pages)
22 June 2009Accounts for a dormant company made up to 30 June 2008 (5 pages)
4 September 2008Return made up to 18/08/08; full list of members (3 pages)
4 September 2008Return made up to 18/08/08; full list of members (3 pages)
4 August 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
4 August 2008Accounts made up to 30 June 2007 (5 pages)
20 September 2007Return made up to 18/08/07; full list of members (2 pages)
20 September 2007Return made up to 18/08/07; full list of members (2 pages)
5 December 2006Accounts for a dormant company made up to 30 June 2005 (5 pages)
5 December 2006Accounts made up to 30 June 2004 (5 pages)
5 December 2006Accounts made up to 30 June 2005 (5 pages)
5 December 2006Accounts made up to 30 June 2006 (5 pages)
5 December 2006Accounts for a dormant company made up to 30 June 2006 (5 pages)
5 December 2006Accounts for a dormant company made up to 30 June 2003 (5 pages)
5 December 2006Accounts for a dormant company made up to 30 June 2004 (5 pages)
5 December 2006Accounts made up to 30 June 2003 (5 pages)
27 September 2006Return made up to 18/08/06; full list of members (6 pages)
27 September 2006Return made up to 18/08/06; full list of members (6 pages)
27 September 2005Return made up to 18/08/05; full list of members (7 pages)
27 September 2005Return made up to 18/08/05; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
20 September 2004Return made up to 18/08/04; full list of members (7 pages)
20 September 2004Return made up to 18/08/04; full list of members (7 pages)
5 February 2004Registered office changed on 05/02/04 from: 2 jardine house harrovian business village harrow middlesex HA1 3EX (1 page)
5 February 2004Registered office changed on 05/02/04 from: 2 jardine house harrovian business village harrow middlesex HA1 3EX (1 page)
5 September 2003Return made up to 18/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
5 September 2003Return made up to 18/08/03; full list of members (7 pages)
10 May 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
10 May 2003Accounts made up to 30 June 2002 (5 pages)
2 May 2003New secretary appointed (2 pages)
2 May 2003New secretary appointed (2 pages)
12 December 2002Return made up to 18/08/02; full list of members (6 pages)
12 December 2002Return made up to 18/08/02; full list of members (6 pages)
21 June 2002Return made up to 18/08/01; full list of members (6 pages)
21 June 2002Return made up to 18/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 June 2002Accounts made up to 30 June 2001 (5 pages)
21 June 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
25 October 2000Return made up to 18/08/00; full list of members (6 pages)
25 October 2000Full accounts made up to 30 June 2000 (6 pages)
25 October 2000Return made up to 18/08/00; full list of members (6 pages)
25 October 2000Full accounts made up to 30 June 2000 (6 pages)
26 January 2000Accounts for a small company made up to 30 June 1999 (5 pages)
26 January 2000Secretary resigned (1 page)
26 January 2000Secretary resigned (1 page)
26 January 2000Registered office changed on 26/01/00 from: 8-10 new fetter lane london EC4A 1RS (1 page)
26 January 2000New secretary appointed (2 pages)
26 January 2000Registered office changed on 26/01/00 from: 8-10 new fetter lane london EC4A 1RS (1 page)
26 January 2000Accounts for a small company made up to 30 June 1999 (5 pages)
26 January 2000New secretary appointed (2 pages)
23 September 1999Return made up to 18/08/99; full list of members (6 pages)
23 September 1999Return made up to 18/08/99; full list of members (6 pages)
26 August 1998New director appointed (2 pages)
26 August 1998Director resigned (1 page)
26 August 1998New director appointed (2 pages)
26 August 1998Director resigned (1 page)
21 August 1998Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 18/08/98
(1 page)
21 August 1998Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
21 August 1998Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
21 August 1998Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 18/08/98
(1 page)
18 August 1998Incorporation (21 pages)
18 August 1998Incorporation (21 pages)