| Company Name | GTL Chemicals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07258347 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2010(13 years, 11 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Stephen Singleton |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 19 May 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | South Africa |
| Correspondence Address | 484 Phoenix Parkway Kyalami Estates 1684 |
| Director Name | Dr Mark Justin Betts |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British,South Africa |
| Status | Closed |
| Appointed | 19 May 2010(same day as company formation) |
| Role | Engineer; Director |
| Country of Residence | Netherlands |
| Correspondence Address | The Old School House Hunton Bridge Kings Langley Hertfordshire WD4 8SZ |
Location
| Registered Address | The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 501 at £1 | Mark Justin Betts 50.10% Ordinary |
|---|---|
| 499 at £1 | David Stephen Singleton 49.90% Ordinary |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2020 | Application to strike the company off the register (1 page) |
| 27 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 14 May 2020 | Director's details changed for Dr. Mark Justin Betts on 13 May 2020 (2 pages) |
| 14 May 2020 | Change of details for Dr Mark Justin Betts as a person with significant control on 13 May 2020 (2 pages) |
| 2 March 2020 | Accounts for a dormant company made up to 31 May 2019 (1 page) |
| 29 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 7 May 2019 | Director's details changed for Dr. Mark Justin Betts on 3 May 2019 (2 pages) |
| 6 July 2018 | Accounts for a dormant company made up to 31 May 2018 (1 page) |
| 22 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 31 May 2017 (1 page) |
| 14 July 2017 | Accounts for a dormant company made up to 31 May 2017 (1 page) |
| 30 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 May 2016 (1 page) |
| 26 September 2016 | Accounts for a dormant company made up to 31 May 2016 (1 page) |
| 23 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 20 May 2016 | Director's details changed for Dr. Mark Justin Betts on 15 May 2016 (2 pages) |
| 20 May 2016 | Director's details changed for Dr. Mark Justin Betts on 15 May 2016 (2 pages) |
| 17 July 2015 | Registered office address changed from 2nd Floor, 2 Woodberry Grove London N12 0DR to The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ on 17 July 2015 (1 page) |
| 17 July 2015 | Registered office address changed from 2nd Floor, 2 Woodberry Grove London N12 0DR to The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ on 17 July 2015 (1 page) |
| 2 July 2015 | Accounts for a dormant company made up to 31 May 2015 (1 page) |
| 2 July 2015 | Accounts for a dormant company made up to 31 May 2015 (1 page) |
| 26 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 12 April 2015 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
| 12 April 2015 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
| 4 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 7 March 2014 | Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 7 March 2014 (1 page) |
| 21 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 10 February 2014 | Director's details changed for Dr. Mark Justin Betts on 9 March 2011 (2 pages) |
| 10 February 2014 | Director's details changed for Dr. Mark Justin Betts on 9 March 2011 (2 pages) |
| 10 February 2014 | Director's details changed for Dr. Mark Justin Betts on 9 March 2011 (2 pages) |
| 20 June 2013 | Register(s) moved to registered office address (1 page) |
| 20 June 2013 | Register(s) moved to registered office address (1 page) |
| 20 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
| 7 March 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
| 12 July 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Director's details changed for Mr David Stephen Singleton on 30 May 2012 (2 pages) |
| 12 July 2012 | Director's details changed for Mr David Stephen Singleton on 30 May 2012 (2 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 24 January 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 21 July 2011 | Register inspection address has been changed (1 page) |
| 21 July 2011 | Register inspection address has been changed (1 page) |
| 21 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 21 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 21 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (14 pages) |
| 21 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (14 pages) |
| 19 May 2010 | Incorporation (23 pages) |
| 19 May 2010 | Incorporation (23 pages) |