About

Registered Number: 04235795
Date of Incorporation: 15/06/2001 (19 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 18/09/2018 (2 years and 2 months ago)
Registered Address: 70 Wharf Road, Brentwood, Essex, CM14 4LQ

 

Gbtg Ltd was founded on 15 June 2001, it's status at Companies House is "Dissolved". There are 3 directors listed as Ward, Joanne, Davies, Victoria, Crook, Helen for the business at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROOK, Helen 15 June 2001 30 June 2006 1
Secretary Name Appointed Resigned Total Appointments
WARD, Joanne 30 June 2006 - 1
DAVIES, Victoria 15 June 2001 30 June 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Joanne Temple/
1963-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 03 July 2018
DS01 - Striking off application by a company 25 June 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 14 August 2017
PSC01 - N/A 14 August 2017
AA - Annual Accounts 26 May 2017
AR01 - Annual Return 15 August 2016
AA - Annual Accounts 21 May 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 31 May 2015
AR01 - Annual Return 19 December 2014
CERTNM - Change of name certificate 26 March 2014
CONNOT - N/A 26 March 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 13 September 2013
AP01 - Appointment of director 16 August 2013
TM01 - Termination of appointment of director 16 August 2013
AA01 - Change of accounting reference date 16 August 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 25 September 2012
AD01 - Change of registered office address 05 September 2012
AA - Annual Accounts 02 April 2012
AD01 - Change of registered office address 03 February 2012
DISS40 - Notice of striking-off action discontinued 26 November 2011
AR01 - Annual Return 24 November 2011
GAZ1 - First notification of strike-off action in London Gazette 18 October 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 29 September 2010
AD01 - Change of registered office address 29 September 2010
AA - Annual Accounts 04 February 2010
AA - Annual Accounts 04 February 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
RESOLUTIONS - N/A 26 January 2010
AC92 - N/A 25 January 2010
GAZ2 - Second notification of strike-off action in London Gazette 07 July 2009
GAZ1 - First notification of strike-off action in London Gazette 24 March 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 02 April 2008
RESOLUTIONS - N/A 25 February 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 2008
363a - Annual Return 12 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 July 2007
353 - Register of members 12 July 2007
287 - Change in situation or address of Registered Office 12 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
AA - Annual Accounts 04 July 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 21 November 2005
287 - Change in situation or address of Registered Office 31 October 2005
363s - Annual Return 09 September 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 22 June 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 04 July 2002
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
NEWINC - New incorporation documents 15 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.