| Company Name | Global Motion Technologies Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03856068 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1999(24 years, 6 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Stefano Grandi |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 04 February 2000(4 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 03 May 2005) |
| Role | Commercial Agent |
| Correspondence Address | Via Don Giovanni Minzoni 5 Formigine (Ho) 41043 Italy |
| Director Name | Stefano Ottani |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 04 February 2000(4 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 03 May 2005) |
| Role | Commercial Agent |
| Correspondence Address | Via Venezia 46 San Lazzaro Di Savena (B0) 40068 Italy |
| Director Name | Elena Ghidoni |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 June 2000(8 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 03 May 2005) |
| Role | Employee |
| Correspondence Address | Via Gramsci 134 Reggio Emilia 42010 Italy |
| Director Name | Christian Grandi |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 June 2000(8 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 03 May 2005) |
| Role | Student |
| Correspondence Address | Via Vivaldi 16 Formigine C1043 Modena Italy |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 October 1999(same day as company formation) |
| Correspondence Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
| Director Name | Edwardson Parker Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2004(4 years, 6 months after company formation) |
| Appointment Duration | 1 year (closed 03 May 2005) |
| Correspondence Address | 21 Leigh Street London WC1H 9QX |
| Director Name | McWilliams, Dudley & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1999(same day as company formation) |
| Correspondence Address | 7-11 Kensington High Street London W8 5NP |
Location
| Registered Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,652 |
| Cash | £9,293 |
| Current Liabilities | £42,675 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 8 December 2004 | Application for striking-off (2 pages) |
| 3 November 2004 | Return made up to 05/10/04; full list of members (8 pages) |
| 19 October 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 21 May 2004 | Director resigned (1 page) |
| 21 May 2004 | New director appointed (2 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 24 October 2003 | Return made up to 05/10/03; full list of members
|
| 30 October 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 10 October 2002 | Return made up to 05/10/02; full list of members
|
| 25 October 2001 | Return made up to 05/10/01; full list of members
|
| 6 August 2001 | Resolutions
|
| 25 July 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 12 October 2000 | Return made up to 05/10/00; full list of members (7 pages) |
| 15 August 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 13 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | New director appointed (2 pages) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 8 carnaby street london W1V 1PG (1 page) |
| 18 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | New director appointed (2 pages) |
| 16 November 1999 | Ad 11/11/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 5 October 1999 | Incorporation (21 pages) |