| Company Name | GTI Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03959958 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2000(24 years, 1 month ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 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 | Glass Technology Investment Limited (Corporation) |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Status | Closed |
| Appointed | 28 November 2000(8 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 02 February 2010) |
| Correspondence Address | Bermuda House Dr Roys Drive Georgetown Grand Cayman Islands |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2001(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 02 February 2010) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Donna Lambert |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Role | Investment Manager |
| Correspondence Address | 70 Walnut Street Wellesley Ma 02181 United States |
| Director Name | Arturo Astete Mannheim |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Role | Industrial |
| Correspondence Address | Carrera 29a 70-66 (Apt.901) Rosales Bogota Colombia |
| Director Name | Jose Rubenzik Mannheim |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Role | Industrial |
| Correspondence Address | Carrera 29a 70-66 (Apt.901) Rosales Bogota Colombia |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2009 | Application for striking-off (1 page) |
| 30 September 2009 | Application for striking-off (1 page) |
| 10 September 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 10 September 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 10 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 10 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 8 September 2009 | Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page) |
| 8 September 2009 | Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page) |
| 31 March 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 1 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 16 May 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 16 May 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 3 January 2007 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 24 April 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 24 April 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 23 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 23 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 8 June 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 8 June 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 4 May 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 24 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 24 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 5 May 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 3 April 2004 | Full accounts made up to 31 December 2002 (10 pages) |
| 3 April 2004 | Full accounts made up to 31 December 2002 (10 pages) |
| 3 March 2004 | Full accounts made up to 31 December 2001 (10 pages) |
| 3 March 2004 | Full accounts made up to 31 December 2001 (10 pages) |
| 5 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 5 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 26 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 26 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 4 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 4 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 30 April 2002 | Return made up to 30/03/02; full list of members
|
| 30 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 2 February 2002 | Accounts made up to 31 December 2000 (1 page) |
| 2 February 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 20 June 2001 | Registered office changed on 20/06/01 from: queens house 55/56 lincolns inn fields london WC2A 3LJ (1 page) |
| 20 June 2001 | Registered office changed on 20/06/01 from: queens house 55/56 lincolns inn fields london WC2A 3LJ (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 25 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 30/03/01; full list of members
|
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | Director resigned (1 page) |
| 10 December 2000 | New director appointed (2 pages) |
| 10 December 2000 | New director appointed (2 pages) |
| 5 December 2000 | Resolutions
|
| 5 December 2000 | Resolutions
|
| 1 June 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 1 June 2000 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 1 June 2000 | Ad 30/03/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 1 June 2000 | Ad 30/03/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 1 June 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 1 June 2000 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 26 May 2000 | Director resigned (1 page) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | New director appointed (2 pages) |
| 26 May 2000 | New director appointed (2 pages) |
| 26 May 2000 | New director appointed (2 pages) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | New director appointed (2 pages) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | New director appointed (2 pages) |
| 26 May 2000 | Director resigned (1 page) |
| 26 May 2000 | New director appointed (2 pages) |
| 30 March 2000 | Incorporation (11 pages) |