| Company Name | GTTS 2012 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08053275 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2012(11 years, 11 months ago) |
| Dissolution Date | 21 November 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Anna Maria Hopkins |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood CM13 3BE |
| Director Name | Mr Timothy Cornish Hopkins |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2012(same day as company formation) |
| Role | IT Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood CM13 3BE |
Contact
| Website | gtts2012.com |
|---|
Location
| Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anna Maria Hopkins 50.00% Ordinary |
|---|---|
| 50 at £1 | Timothy Cornish Hopkins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,597 |
| Cash | £22 |
| Current Liabilities | £24,168 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 21 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 August 2021 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 22 February 2021 | Liquidators' statement of receipts and payments to 17 December 2020 (20 pages) |
| 8 January 2020 | Resolutions
|
| 8 January 2020 | Statement of affairs (9 pages) |
| 8 January 2020 | Appointment of a voluntary liquidator (3 pages) |
| 8 January 2020 | Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 8 January 2020 (2 pages) |
| 18 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 17 June 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
| 8 June 2019 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 23 June 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 3 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 19 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 18 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 15 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 11 June 2013 | Director's details changed for Ms Anna Maria Taylor on 2 June 2013 (2 pages) |
| 11 June 2013 | Director's details changed for Ms Anna Maria Taylor on 2 June 2013 (2 pages) |
| 11 June 2013 | Director's details changed for Ms Anna Maria Taylor on 2 June 2013 (2 pages) |
| 2 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 1 May 2012 | Incorporation
|
| 1 May 2012 | Incorporation
|