GTN SECURITY UK LIMITED

Key Data

Status

Dissolved

Company No.

04225589

Incorporation date

30/05/2001

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 30/05/2001)

28/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2011

Liquidators' statement of receipts and payments to 2011-12-14

View PDF (5 pages)

28/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

28/11/2011

Liquidators' statement of receipts and payments to 2011-11-18

View PDF (5 pages)

02/06/2011

Liquidators' statement of receipts and payments to 2011-05-18

View PDF (5 pages)

07/12/2010

Liquidators' statement of receipts and payments to 2010-11-18

View PDF (5 pages)

03/12/2009

Statement of affairs with form 4.19

View PDF (6 pages)

03/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/12/2009

Resolutions

View PDF (1 pages)

13/11/2009

Registered office address changed from 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG on 2009-11-13

View PDF (1 pages)

01/07/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

22/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

17/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

12/09/2007

Total exemption full accounts made up to 2007-05-31

View PDF (7 pages)

31/07/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

30/07/2007

New secretary appointed

View PDF (1 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

28/02/2007

Total exemption full accounts made up to 2006-05-31

View PDF (7 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

31/07/2006

Return made up to 30/05/06; full list of members; amend

View PDF (7 pages)

31/07/2006

Director's particulars changed

View PDF (0 pages)

30/06/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

30/09/2005

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

21/07/2005

Registered office changed on 21/07/05 from: lichfield place 435 lichfield road aston birmingham B6 7SS

View PDF (1 pages)

19/07/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

26/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

24/03/2005

New secretary appointed

View PDF (1 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2004

Return made up to 30/05/04; full list of members

View PDF (8 pages)

05/07/2004

Registered office changed on 05/07/04

View PDF (0 pages)

02/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

18/08/2003

New director appointed

View PDF (2 pages)

09/07/2003

Ad 31/05/01--------- £ si 100@1

View PDF (2 pages)

09/07/2003

Return made up to 30/05/03; full list of members

View PDF (8 pages)

09/07/2003

New secretary appointed

View PDF (2 pages)

20/05/2003

Accounts made up to 2002-05-31

View PDF (1 pages)

08/05/2003

New director appointed

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (1 pages)

03/02/2003

Registered office changed on 03/02/03 from: bank house 6 hockley hill birmingham west midlands B18 5AA

View PDF (1 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

31/05/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

03/11/2001

New director appointed

View PDF (3 pages)

31/08/2001

New secretary appointed

View PDF (2 pages)

31/08/2001

New director appointed

View PDF (2 pages)

31/08/2001

New director appointed

View PDF (2 pages)

31/08/2001

Registered office changed on 31/08/01 from: 6 hockley hill birmingham B18 5AA

View PDF (1 pages)

31/08/2001

New secretary appointed

View PDF (2 pages)

01/06/2001

Secretary resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

30/05/2001

Incorporation

View PDF (10 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

31/05/2008

Last change occurred

31/05/2008

Accounts

Total Exemption Small

Last made up date

31/05/2008

Next account date

31/05/2009

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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
Rai, Hardeep Singh	Director	03/03/2003 - 01/02/2005	45
Peak, Gary	Director	01/06/2001 - 01/05/2005	2
BRIGHTON SECRETARY LIMITED	Nominee Secretary	30/05/2001 - 01/06/2001	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	30/05/2001 - 01/06/2001	9606
BENTLEY ROYD SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/03/2005 - 02/07/2007	10

Persons with Significant Control

No PSC data available.

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Description

About GTN SECURITY UK LIMITED

GTN SECURITY UK LIMITED is an(a) Dissolved company incorporated on 30/05/2001 with the registered office located at Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands WS9 8PH. 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 GTN SECURITY UK LIMITED?

GTN SECURITY UK LIMITED is currently Dissolved. It was registered on 30/05/2001 and dissolved on 28/03/2012.

Where is GTN SECURITY UK LIMITED located?

GTN SECURITY UK LIMITED is registered at Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands WS9 8PH.

What does GTN SECURITY UK LIMITED do?

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

What is the latest filing for GTN SECURITY UK LIMITED?

The latest filing was on 28/03/2012: Final Gazette dissolved following liquidation.