| Company Name | GTIS Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03620105 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1998(25 years, 8 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Kelvin Charles Bossey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 23 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerala 38 Ashley Road Walton On Thames Surrey KT12 1HS |
| Director Name | GTIS Corporation (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 August 1998(same day as company formation) |
| Correspondence Address | 22 Crosby Drive Bedford Ma 01730 United States |
| Secretary Name | Susan A Mulligan |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 17 January 1999(5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 April 2003) |
| Role | Executive |
| Correspondence Address | 38 Grove Lane Levittown New York 11756 United States |
| Director Name | Halco Management Limited (Corporation) |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 18 August 1998(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1998(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Location
| Registered Address | Fitzroy House Epworth Street London EC2A 4DL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | Application to strike the company off the register (3 pages) |
| 1 December 2009 | Application to strike the company off the register (3 pages) |
| 22 June 2009 | Accounts made up to 30 June 2008 (5 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 4 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 4 August 2008 | Accounts made up to 30 June 2007 (5 pages) |
| 20 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 5 December 2006 | Accounts made up to 30 June 2004 (5 pages) |
| 5 December 2006 | Accounts made up to 30 June 2005 (5 pages) |
| 5 December 2006 | Accounts made up to 30 June 2006 (5 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 5 December 2006 | Accounts made up to 30 June 2003 (5 pages) |
| 27 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 27 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 27 September 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 27 September 2005 | Return made up to 18/08/05; full list of members
|
| 20 September 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 20 September 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 5 February 2004 | Registered office changed on 05/02/04 from: 2 jardine house harrovian business village harrow middlesex HA1 3EX (1 page) |
| 5 February 2004 | Registered office changed on 05/02/04 from: 2 jardine house harrovian business village harrow middlesex HA1 3EX (1 page) |
| 5 September 2003 | Return made up to 18/08/03; full list of members
|
| 5 September 2003 | Return made up to 18/08/03; full list of members (7 pages) |
| 10 May 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 10 May 2003 | Accounts made up to 30 June 2002 (5 pages) |
| 2 May 2003 | New secretary appointed (2 pages) |
| 2 May 2003 | New secretary appointed (2 pages) |
| 12 December 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 21 June 2002 | Return made up to 18/08/01; full list of members (6 pages) |
| 21 June 2002 | Return made up to 18/08/01; full list of members
|
| 21 June 2002 | Accounts made up to 30 June 2001 (5 pages) |
| 21 June 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 25 October 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 25 October 2000 | Full accounts made up to 30 June 2000 (6 pages) |
| 25 October 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 25 October 2000 | Full accounts made up to 30 June 2000 (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 26 January 2000 | Secretary resigned (1 page) |
| 26 January 2000 | Secretary resigned (1 page) |
| 26 January 2000 | Registered office changed on 26/01/00 from: 8-10 new fetter lane london EC4A 1RS (1 page) |
| 26 January 2000 | New secretary appointed (2 pages) |
| 26 January 2000 | Registered office changed on 26/01/00 from: 8-10 new fetter lane london EC4A 1RS (1 page) |
| 26 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 26 January 2000 | New secretary appointed (2 pages) |
| 23 September 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 23 September 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 26 August 1998 | New director appointed (2 pages) |
| 26 August 1998 | Director resigned (1 page) |
| 26 August 1998 | New director appointed (2 pages) |
| 26 August 1998 | Director resigned (1 page) |
| 21 August 1998 | Resolutions
|
| 21 August 1998 | Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page) |
| 21 August 1998 | Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page) |
| 21 August 1998 | Resolutions
|
| 18 August 1998 | Incorporation (21 pages) |
| 18 August 1998 | Incorporation (21 pages) |