Tower 42 25 Old Broad Street
London
EC2N 1HQ
Director Name | Mr Jamie Beaton Graham Macleod |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
Secretary Name | Christian Hugo James Browne |
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Status | Closed |
Appointed | 16 August 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 3rd Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
Director Name | Mr Jonathan Robert Taylor |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2017(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 30 October 2018) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
Website | www.gtsmtechnologies.com |
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Registered Address | 3rd Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
30 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2018 | Application to strike the company off the register (1 page) |
30 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
30 May 2017 | Appointment of Mr Jonathan Robert Taylor as a director on 1 May 2017 (2 pages) |
30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
30 May 2017 | Appointment of Mr Jonathan Robert Taylor as a director on 1 May 2017 (2 pages) |
30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
29 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
20 August 2016 | Register(s) moved to registered inspection location 1 High Street Mews Wimbledon Village London SW19 7RG (1 page) |
20 August 2016 | Register(s) moved to registered inspection location 1 High Street Mews Wimbledon Village London SW19 7RG (1 page) |
24 May 2016 | AD03 psc register (2 pages) |
24 May 2016 | AD03 psc register (2 pages) |
17 October 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
17 October 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
16 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-16
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16 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-16
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31 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
31 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
3 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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10 October 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
10 October 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
17 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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16 August 2012 | Incorporation
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16 August 2012 | Register inspection address has been changed (1 page) |
16 August 2012 | Register(s) moved to registered inspection location (1 page) |
16 August 2012 | Register inspection address has been changed (1 page) |
16 August 2012 | Register(s) moved to registered inspection location (1 page) |
16 August 2012 | Incorporation
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