| Company Name | G.T.M. Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04752632 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2003(20 years, 11 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Gary Trevor Martin |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Pinkham East Peckham Tonbridge Kent TN12 5EU |
| Secretary Name | Rachel Joyce Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 18 Pinkham East Peckham Tonbridge Kent TN12 5EU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 31-33 College Road Harrow Middlesex HA1 1EJ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Gary Trevor Martin 98.04% Ordinary |
|---|---|
| 1 at £1 | Gary Trevor Martin 0.98% Ordinary A |
| 1 at £1 | Rachel Joyce Martin 0.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £218 |
| Cash | £9,480 |
| Current Liabilities | £19,576 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2018 | Application to strike the company off the register (3 pages) |
| 8 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 10 December 2013 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 10 December 2013 (1 page) |
| 10 December 2013 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 10 December 2013 (1 page) |
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 11 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 9 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 25 May 2010 | Director's details changed for Gary Trevor Martin on 1 October 2009 (2 pages) |
| 25 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Gary Trevor Martin on 1 October 2009 (2 pages) |
| 25 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Gary Trevor Martin on 1 October 2009 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 May 2007 | Return made up to 02/05/07; full list of members (3 pages) |
| 15 May 2007 | Return made up to 02/05/07; full list of members (3 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 2 May 2006 | Return made up to 02/05/06; full list of members (3 pages) |
| 2 May 2006 | Return made up to 02/05/06; full list of members (3 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 3 May 2005 | Return made up to 02/05/05; full list of members (3 pages) |
| 3 May 2005 | Return made up to 02/05/05; full list of members (3 pages) |
| 29 March 2005 | Registered office changed on 29/03/05 from: c/o ian murray & co 21 napier place london W14 8LG (1 page) |
| 29 March 2005 | Registered office changed on 29/03/05 from: c/o ian murray & co 21 napier place london W14 8LG (1 page) |
| 30 July 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 30 July 2004 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 30 July 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 30 July 2004 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 10 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 17 June 2003 | Ad 02/05/03--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 17 June 2003 | Ad 02/05/03--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 23 May 2003 | New director appointed (1 page) |
| 23 May 2003 | New director appointed (1 page) |
| 23 May 2003 | New secretary appointed (2 pages) |
| 23 May 2003 | New secretary appointed (2 pages) |
| 23 May 2003 | Secretary resigned (1 page) |
| 23 May 2003 | Director resigned (1 page) |
| 23 May 2003 | Secretary resigned (1 page) |
| 23 May 2003 | Director resigned (1 page) |
| 2 May 2003 | Incorporation (21 pages) |
| 2 May 2003 | Incorporation (21 pages) |