| Company Name | GTAG Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06974054 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2009(14 years, 9 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
| Previous Name | Continental Shelf 472 Limited |
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 | Mr Paul David Yelland |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2009(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 11 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 453 Beehive Lane Gallywood Chelmsford Essex CM2 8RJ |
| Director Name | Mr Patrick Martin |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Bailey London EC4M 7BA |
| Director Name | Md Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2009(same day as company formation) |
| Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
| Secretary Name | Md Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2009(same day as company formation) |
| Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
Location
| Registered Address | 5 Old Bailey London EC4M 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2011 | Application to strike the company off the register (3 pages) |
| 17 June 2011 | Application to strike the company off the register (3 pages) |
| 25 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2010-09-25
|
| 25 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2010-09-25
|
| 24 August 2010 | Statement of capital following an allotment of shares on 14 January 2010
|
| 24 August 2010 | Statement of capital following an allotment of shares on 14 January 2010
|
| 22 December 2009 | Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ England on 22 December 2009 (1 page) |
| 22 December 2009 | Termination of appointment of Md Secretaries Limited as a secretary (2 pages) |
| 22 December 2009 | Appointment of Paul David Yelland as a director (3 pages) |
| 22 December 2009 | Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ England on 22 December 2009 (1 page) |
| 22 December 2009 | Termination of appointment of Patrick Martin as a director (2 pages) |
| 22 December 2009 | Termination of appointment of Md Secretaries Limited as a secretary (2 pages) |
| 22 December 2009 | Termination of appointment of Patrick Martin as a director (2 pages) |
| 22 December 2009 | Termination of appointment of Md Directors Limited as a director (2 pages) |
| 22 December 2009 | Termination of appointment of Md Directors Limited as a director (2 pages) |
| 22 December 2009 | Appointment of Paul David Yelland as a director (3 pages) |
| 13 October 2009 | Company name changed continental shelf 472 LIMITED\certificate issued on 13/10/09
|
| 13 October 2009 | Change of name notice (2 pages) |
| 13 October 2009 | Change of name notice (2 pages) |
| 13 October 2009 | Resolutions
|
| 27 July 2009 | Incorporation (19 pages) |
| 27 July 2009 | Incorporation (19 pages) |