Company NameGTG Management Limited
Company StatusDissolved
Company Number07944545
CategoryPrivate Limited Company
Incorporation Date10 February 2012(12 years, 2 months ago)
Dissolution Date19 April 2022 (1 year, 12 months ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMr Emmanouil Roukounakis
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityGreek
StatusClosed
Appointed27 June 2019(7 years, 4 months after company formation)
Appointment Duration2 years, 9 months (closed 19 April 2022)
RoleWeb Designer
Country of ResidenceEngland
Correspondence Address30 Maple Drive
Chelmsford
Essex
CM2 9HR
Director NameMr Emmanouil Roukounakis
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityGreek
StatusResigned
Appointed10 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Maple Drive
Chelmsford
Essex
CM2 9HR

Location

Registered Address20 Old Bailey
London
EC4M 7AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Emmanouil Roukounakis
100.00%
Ordinary

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End29 February

Filing History

19 April 2022Final Gazette dissolved following liquidation (1 page)
19 January 2022Notice of final account prior to dissolution (17 pages)
2 June 2021Progress report in a winding up by the court (23 pages)
5 February 2021Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 5 February 2021 (2 pages)
5 May 2020Appointment of a liquidator (3 pages)
5 May 2020Order of court to wind up (1 page)
29 April 2020Registered office address changed from Acorn House Church Road East Brent Highbridge Somerset TA9 4HZ England to 88 Wood Street London EC2V 7QF on 29 April 2020 (2 pages)
24 July 2019Micro company accounts made up to 28 February 2018 (2 pages)
24 July 2019Micro company accounts made up to 28 February 2017 (2 pages)
24 July 2019Micro company accounts made up to 29 February 2016 (2 pages)
18 July 2019Total exemption full accounts made up to 28 February 2015 (10 pages)
18 July 2019Total exemption full accounts made up to 28 February 2014 (10 pages)
18 July 2019Total exemption full accounts made up to 28 February 2013 (10 pages)
16 July 2019Appointment of Mr Emmanouil Roukounakis as a director on 27 June 2019 (3 pages)
18 December 2018Restoration by order of the court (3 pages)
20 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014First Gazette notice for compulsory strike-off (1 page)
7 October 2014First Gazette notice for compulsory strike-off (1 page)
22 March 2014Compulsory strike-off action has been suspended (1 page)
22 March 2014Compulsory strike-off action has been suspended (1 page)
18 February 2014First Gazette notice for compulsory strike-off (1 page)
18 February 2014First Gazette notice for compulsory strike-off (1 page)
7 November 2013Termination of appointment of Emmanouil Roukounakis as a director on 23 October 2013 (2 pages)
7 November 2013Termination of appointment of Emmanouil Roukounakis as a director on 23 October 2013 (2 pages)
4 September 2013Registered office address changed from , 23 Berkeley Square, London, W1J 6HE, United Kingdom on 4 September 2013 (1 page)
4 September 2013Registered office address changed from , 23 Berkeley Square, London, W1J 6HE, United Kingdom on 4 September 2013 (1 page)
4 September 2013Registered office address changed from , 23 Berkeley Square, London, W1J 6HE, United Kingdom on 4 September 2013 (1 page)
28 March 2013Annual return made up to 10 February 2013 with a full list of shareholders
Statement of capital on 2013-03-28
  • GBP 1
(3 pages)
28 March 2013Annual return made up to 10 February 2013 with a full list of shareholders
Statement of capital on 2013-03-28
  • GBP 1
(3 pages)
8 March 2013Director's details changed for Mr Emmanouil Roukounakis on 30 January 2013 (2 pages)
8 March 2013Director's details changed for Mr Emmanouil Roukounakis on 30 January 2013 (2 pages)
29 June 2012Registered office address changed from , Dalton House 60 Windsor Avenue, London, Sw!192Rr, United Kingdom on 29 June 2012 (1 page)
29 June 2012Registered office address changed from , Dalton House 60 Windsor Avenue, London, Sw!192Rr, United Kingdom on 29 June 2012 (1 page)
10 February 2012Incorporation (36 pages)
10 February 2012Incorporation (36 pages)