GTA HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04294941

Incorporation date

27/09/2001

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2001)

28/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2013

Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA England on 2013-01-24

View PDF (1 pages)

03/08/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/07/2012

Application to strike the company off the register

View PDF (3 pages)

12/03/2012

Director's details changed for Mr Christopher Edward Clive Steel on 2012-02-03

View PDF (2 pages)

12/03/2012

Secretary's details changed for Christopher Edward Clive Steel on 2012-02-03

View PDF (1 pages)

12/03/2012

Registered office address changed from Unit 4 Harvington Business Park Brampton Road Eastbourne East Sussex BN22 9BN on 2012-03-12

View PDF (1 pages)

07/11/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

26/01/2011

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

14/12/2010

Registered office address changed from Unit 4 Harvington Business Park Brampton Road Eastbourne East Sussex BN22 9BN on 2010-12-14

View PDF (1 pages)

14/12/2010

Registered office address changed from 20 Albert Parade Eastbourne East Sussex BN21 1SD on 2010-12-14

View PDF (1 pages)

19/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

07/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

15/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

15/04/2009

Registered office changed on 15/04/2009 from steel house, 2 enys road eastbourne east sussex BN21 2DE

View PDF (1 pages)

15/04/2009

Secretary appointed christopher edward clive steel

View PDF (2 pages)

15/04/2009

Appointment Terminated Secretary christopher hicken

View PDF (1 pages)

28/11/2008

Certificate of change of name

View PDF (2 pages)

08/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

03/10/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/10/2008

Application for reregistration from PLC to private

View PDF (1 pages)

03/10/2008

Re-registration of Memorandum and Articles

View PDF (13 pages)

03/10/2008

Resolutions

View PDF (1 pages)

22/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

17/06/2008

Resolutions

View PDF (1 pages)

05/10/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

05/10/2007

Location of debenture register

View PDF (1 pages)

05/10/2007

Location of register of members

View PDF (1 pages)

05/10/2007

Registered office changed on 05/10/07 from: 8/9 the avenue eastbourne east sussex BN21 3YA

View PDF (1 pages)

03/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

02/06/2007

New secretary appointed

View PDF (2 pages)

02/06/2007

Secretary resigned

View PDF (1 pages)

02/06/2007

Director resigned

View PDF (1 pages)

16/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

16/02/2007

Ad 31/12/06--------- £ si [email protected]=43285 £ ic 43285/86570

View PDF (2 pages)

24/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

01/12/2006

Certificate of change of name

View PDF (3 pages)

03/11/2006

Return made up to 27/09/06; full list of members

View PDF (3 pages)

27/10/2006

Director resigned

View PDF (1 pages)

27/10/2006

New director appointed

View PDF (2 pages)

06/10/2006

Ad 08/09/06--------- £ si [email protected]=4 £ ic 43281/43285

View PDF (2 pages)

06/10/2006

Resolutions

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

07/10/2005

Return made up to 27/09/05; full list of members

View PDF (2 pages)

05/04/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

22/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

03/09/2004

£ ic 61401/43281 26/04/04 £ sr [email protected]=18120

View PDF (2 pages)

03/09/2004

Resolutions

View PDF (1 pages)

03/09/2004

Ad 23/04/04--------- £ si [email protected]=1 £ ic 61400/61401

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

08/05/2004

Director resigned

View PDF (1 pages)

08/05/2004

Director resigned

View PDF (1 pages)

08/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

11/11/2003

Return made up to 27/09/03; full list of members

View PDF (9 pages)

22/04/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

22/04/2003

Ad 30/09/02-30/09/02 £ si [email protected]=11400 £ ic 50000/61400

View PDF (2 pages)

17/10/2002

Return made up to 27/09/02; full list of members

View PDF (8 pages)

17/10/2002

Director's particulars changed

View PDF (0 pages)

26/09/2002

Director resigned

View PDF (1 pages)

18/07/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/11/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

14/11/2001

Application to commence business

View PDF (2 pages)

14/11/2001

Ad 09/11/01--------- £ si [email protected]=49999 £ ic 1/50000

View PDF (2 pages)

14/11/2001

Registered office changed on 14/11/01 from: harben house harben parade, finchley road london NW3 6LH

View PDF (1 pages)

14/11/2001

New secretary appointed

View PDF (2 pages)

14/11/2001

Secretary resigned

View PDF (1 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

New director appointed

View PDF (2 pages)

12/10/2001

Director resigned

View PDF (1 pages)

12/10/2001

New director appointed

View PDF (2 pages)

12/10/2001

New secretary appointed

View PDF (2 pages)

12/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2001

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHALFEN SECRETARIES LIMITED	Corporate Director	27/09/2001 - 27/09/2001	622
Chalfen Secretaries Limited	Nominee Secretary	27/09/2001 - 27/09/2001	1629
Chalfen Nominees Limited	Nominee Director	27/09/2001 - 27/09/2001	1639
Steel, Michael Andrew William	Director	25/09/2006 - 21/05/2007	10
Wood, Peter Marshall	Director	27/09/2001 - 23/04/2004	1

Persons with Significant Control

No PSC data available.

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Description

About GTA HOLDINGS (UK) LIMITED

GTA HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 27/09/2001 with the registered office located at Upper Barnhorn Manor, Barnhorn Road, Little Common, East Sussex TN39 4QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GTA HOLDINGS (UK) LIMITED?

GTA HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 27/09/2001 and dissolved on 28/05/2013.

Where is GTA HOLDINGS (UK) LIMITED located?

GTA HOLDINGS (UK) LIMITED is registered at Upper Barnhorn Manor, Barnhorn Road, Little Common, East Sussex TN39 4QL.

What does GTA HOLDINGS (UK) LIMITED do?

GTA HOLDINGS (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GTA HOLDINGS (UK) LIMITED?

The latest filing was on 28/05/2013: Final Gazette dissolved via voluntary strike-off.