| Company Name | GT Power Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04635466 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(21 years, 3 months ago) |
| Dissolution Date | 26 January 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 | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Closed |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 5k at 1 | Addington Nominees Limited 50.00% Ordinary |
|---|---|
| 5k at 1 | Redcliffe Nominees Limited 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,139 |
| Cash | £31 |
| Current Liabilities | £42,170 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2009 | Application for striking-off (1 page) |
| 22 September 2009 | Application for striking-off (1 page) |
| 11 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 11 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 15 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 24 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 21 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 21 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 25 June 2007 | Resolutions
|
| 25 June 2007 | Resolutions
|
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 15 January 2007 | Secretary's particulars changed (1 page) |
| 15 January 2007 | Secretary's particulars changed (1 page) |
| 15 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: queens house 4TH floor 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: queens house 4TH floor 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 18 January 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 18 January 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 19 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 19 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 1 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 1 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 20 February 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 20 February 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 29 January 2003 | Ad 13/01/03--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 29 January 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 29 January 2003 | Ad 13/01/03--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 29 January 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | Registered office changed on 20/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | Registered office changed on 20/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 13 January 2003 | Incorporation (12 pages) |
| 13 January 2003 | Incorporation (12 pages) |