GTC Trade & Consulting Ltd

Company Name	GTC Trade & Consulting Ltd
Company Status	Dissolved
Company Number	03914901
Category	Private Limited Company
Incorporation Date	27 January 2000(24 years, 3 months ago)
Dissolution Date	31 January 2006 (18 years, 3 months 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

Director Name	Globservices Limited (Corporation)
Status	Closed
Appointed	17 February 2005(5 years after company formation)
Appointment Duration	11 months, 2 weeks (closed 31 January 2006)
Correspondence Address	4th Floor 22 Buckingham Gate London SW1E 6LB

Secretary Name	Focus Secretaries Limited (Corporation)
Status	Closed
Appointed	17 February 2005(5 years after company formation)
Appointment Duration	11 months, 2 weeks (closed 31 January 2006)
Correspondence Address	1 Berkeley Street London W1J 8DJ

Director Name	Loic John Willis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Maison Pommier Sark Guernsey GY9 0SF

Secretary Name	Mr Rohit Ramanlal Pandya
Nationality	British
Status	Resigned
Appointed	12 April 2002(2 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Headley Drive Ilford Essex IG2 6QL

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(4 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 February 2005)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bluebell Consultancy Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	305 The Linen Hall 162/168 Regent Street London W1R 5TB

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	EMIS European Management & Investment Solutions Ltd (Corporation)
Status	Resigned
Appointed	05 December 2000(10 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 2002)
Correspondence Address	Room 305 The Linen Hall 162/168 Regent Street London W1B 5TD

Director Name	J C Brannam Inc (Corporation)
Date of Birth	May 2001 (Born 23 years ago)
Status	Resigned
Appointed	19 March 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2004)
Correspondence Address	PO Box 556 Main Street Charleston Nevis

Director Name	L J Willis Inc (Corporation)
Status	Resigned
Appointed	19 March 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2004)
Correspondence Address	PO Box 556 Main Street Charlestown Nevis

Secretary Name	EMIS European Management & Investment Solutions Ltd (Corporation)
Status	Resigned
Appointed	20 June 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 February 2005)
Correspondence Address	2nd Floor Fintex House 19 Golden Square London W1F 9HD

Location

Registered Address	29-30 Margaret Street London W1W 8SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,424
Cash	£788
Current Liabilities	£16,499

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

31 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2005	First Gazette notice for voluntary strike-off (1 page)
8 September 2005	Application for striking-off (1 page)
25 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
18 April 2005	New director appointed (1 page)
12 April 2005	New secretary appointed (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 2ND floor fintex house 19 golden square london W1F 9HD (1 page)
17 February 2005	Return made up to 27/01/05; full list of members (5 pages)
19 October 2004	New director appointed (3 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
4 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
1 March 2004	Return made up to 27/01/04; no change of members (4 pages)
13 January 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
30 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 February 2003	Secretary's particulars changed (1 page)
6 February 2003	Return made up to 27/01/03; full list of members (6 pages)
13 September 2002	Registered office changed on 13/09/02 from: 305 the linen hall 162-168 regent street london W1B 5TD (1 page)
27 August 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
5 July 2002	New secretary appointed (1 page)
5 July 2002	Secretary resigned (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
28 February 2002	Return made up to 27/01/02; full list of members 363(287) ‐ Registered office changed on 28/02/02 (6 pages)
22 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
2 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 January 2001	Return made up to 27/01/01; full list of members (6 pages)
3 January 2001	Secretary resigned (1 page)
19 December 2000	New secretary appointed (1 page)
14 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Ad 27/01/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 February 2000	New secretary appointed (2 pages)
27 January 2000	Incorporation (16 pages)

GTC Trade & Consulting Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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