GLOBAL NETWORK SOLUTIONS EUROPE LTD

Overview

Company Name	GLOBAL NETWORK SOLUTIONS EUROPE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01689537
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1982
Date of Cessation	Jul 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GLOBAL NETWORK SOLUTIONS EUROPE LTD?

(7222) /

Where is GLOBAL NETWORK SOLUTIONS EUROPE LTD located?

Registered Office Address	1 Woodborough Road NG1 3FG Nottingham
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL NETWORK SOLUTIONS EUROPE LTD?

Previous Company Names
Company Name	From	Until
ITOCHU ELECTRONICS CO. LTD.	Apr 01, 1993	Apr 01, 1993
C ITOH ELECTRONICS CO LTD	Dec 30, 1982	Dec 30, 1982

What are the latest accounts for GLOBAL NETWORK SOLUTIONS EUROPE LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for GLOBAL NETWORK SOLUTIONS EUROPE LTD?

Filings

Date

Description

Document

Type

Jul 27, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 27, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 27, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 27, 2009	LRESSP

Apr 19, 2010

Liquidators' statement of receipts and payments to Mar 26, 2010

5 pages

4.68

Apr 14, 2009

Declaration of solvency

5 pages

4.70

Apr 14, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 14, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 27, 2009	LRESSP

Apr 14, 2009

legacy

1 pages

287

Mar 17, 2009

legacy

4 pages

403a

Mar 10, 2009

legacy

1 pages

288c

Jan 15, 2009

Full accounts made up to Mar 31, 2008

16 pages

Jan 08, 2009

legacy

4 pages

363a

Nov 02, 2008

legacy

1 pages

288b

Nov 02, 2008

legacy

2 pages

288a

Oct 21, 2008

legacy

7 pages

363s

Sep 11, 2007

legacy

1 pages

288b

Sep 11, 2007

legacy

2 pages

288a

Sep 11, 2007

legacy

1 pages

288b

Sep 11, 2007

legacy

2 pages

288a

Jun 27, 2007

Full accounts made up to Mar 31, 2007

15 pages

Oct 11, 2006

legacy

7 pages

363s

Aug 17, 2006

legacy

1 pages

288b

Aug 17, 2006

legacy

2 pages

288a

Jul 18, 2006

Full accounts made up to Mar 31, 2006

16 pages

Oct 27, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of GLOBAL NETWORK SOLUTIONS EUROPE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
NAGASHIMA, Hideaki Trinity Close CR2 0EP South Croydon 7 Surrey United Kingdom	May 01, 2008		Secretary	Trinity Close CR2 0EP South Croydon 7 Surrey United Kingdom	Japanese		Company Secretary	130909820001
IMAGAWA, Kiyoshi 4-21-7, Motomachi Jindaiji FOREIGN Chofu Tokyo 182-0017 Japan	Jun 27, 2006		Director	4-21-7, Motomachi Jindaiji FOREIGN Chofu Tokyo 182-0017 Japan	Japanese	1964-11	Director	114887490001
TAKEUCHI, Makoto 1-1-24 Fujishiro-Dai 565-0873 Suita-Shi Itochu Senri-Ryo Osaka-Fu Japan	Aug 17, 2005		Director	1-1-24 Fujishiro-Dai 565-0873 Suita-Shi Itochu Senri-Ryo Osaka-Fu Japan	Japanese	1967-3	Director	107752190002
UEMURA, Shinichi 4-18-9, Hamada-Yama, Suginami-Ku FOREIGN Tokyo 168-0065 Japan	May 23, 2007		Director	4-18-9, Hamada-Yama, Suginami-Ku FOREIGN Tokyo 168-0065 Japan	Japanese	1963-11	Director	124400470001
BAIGENT, Mark Robert 36 The Ridings KT5 8HQ Surbiton Surrey	Jul 31, 2003	Aug 31, 2004	Secretary	36 The Ridings KT5 8HQ Surbiton Surrey	British		Co Secretary	20301000001
ISHIDA, Mitsutaka 134 Pampisford Road CR8 2NH Purley Surrey	Aug 31, 2004	Jun 21, 2007	Secretary	134 Pampisford Road CR8 2NH Purley Surrey	Japanese		Company Director	92960390001
MITSUYASU, Akira Flat 3 1 Alexandra Place NW8 0DY London	Jun 22, 2007	May 01, 2008	Secretary	Flat 3 1 Alexandra Place NW8 0DY London	Japanese		Company Director	105041780001
MIYAUCHI, Yukio 19 Grange Road KT1 2QU Kingston Upon Thames Surrey		Jun 03, 1994	Secretary	19 Grange Road KT1 2QU Kingston Upon Thames Surrey	British			19426080002
SHIBUYA, Hitoshi 6 Rydens Avenue KT12 3JP Walton On Thames Surrey	Jul 18, 1997	Jul 31, 2003	Secretary	6 Rydens Avenue KT12 3JP Walton On Thames Surrey	Japanese			54066190002
TANAKA, Masayasu 26 Knowle Park KT11 3AB Cobham Surrey	Jun 03, 1994	Jul 18, 1997	Secretary	26 Knowle Park KT11 3AB Cobham Surrey	British		Business Manager	39344510001
AWAI, Toshiyuki 9-26-9 Tokiwa Saitama Shi Saitama Japan	Aug 01, 2004	Mar 31, 2005	Director	9-26-9 Tokiwa Saitama Shi Saitama Japan	Japanese	1959-7	Director	82810770001
AWAI, Toshiyuki 9-26-9 Tokiwa Saitama Shi Saitama Japan	Jun 28, 2002	May 30, 2003	Director	9-26-9 Tokiwa Saitama Shi Saitama Japan	Japanese	1959-7	Director	82810770001
HIROOKA, Junji 5-4-9,Tagara 1790073 Nerima-Ku Japan	May 30, 2003	Aug 01, 2004	Director	5-4-9,Tagara 1790073 Nerima-Ku Japan	Japanese	1963-9	Businessman	89990880001
HONMA, Shogo 2-30-25 Jingu-Mae Shibuya-Ku Tokyo FOREIGN Japan		Jul 22, 1993	Director	2-30-25 Jingu-Mae Shibuya-Ku Tokyo FOREIGN Japan	Japanese	1940-1	Director	48209850001
INOUE, Hiroo 1-27-20-801 Zenpukuji 1670041 Suginami-Ku Tokyo Japan	May 30, 2003	Nov 04, 2003	Director	1-27-20-801 Zenpukuji 1670041 Suginami-Ku Tokyo Japan	Japanese	1952-8	Director	89990710001
KOBAYASHI, Kazuo 36 Kingston House North Princes Gate SW7 1LW London		Jul 22, 1993	Director	36 Kingston House North Princes Gate SW7 1LW London	Japanese	1934-7	Director	33964930001
KOMADA, Toshio 38 Abbey Lodge Park Road Regent Park NW8 7RJ London	Jul 22, 1993	May 13, 1996	Director	38 Abbey Lodge Park Road Regent Park NW8 7RJ London	Japanese	1937-3	Director	41764590001
KURAMOTO, Hidehiro 31-3-208 Honcho FOREIGN Wako-City Saitana Japan	Jul 13, 1992	Mar 16, 1995	Director	31-3-208 Honcho FOREIGN Wako-City Saitana Japan	Japanese	1937-1	Director	30204800001
MIKIYA, Yasushi 1-3-1-404 Higashi Shibuya-Ku FOREIGN Tokyo Japan	May 23, 2000	Jun 28, 2002	Director	1-3-1-404 Higashi Shibuya-Ku FOREIGN Tokyo Japan	Japanese	1957-5	Businessman	70776060001
MURA, Kenichi 7 Dell Walk KT3 4RF New Malden Surrey	Mar 14, 1997	Oct 01, 2001	Director	7 Dell Walk KT3 4RF New Malden Surrey	Japanese	1948-1	Managing Director	52107930001
MURASE, Kojiro 3-2-14 Azaminominami Aoba-Ku Yokohama Japan	May 23, 2000	Jun 28, 2002	Director	3-2-14 Azaminominami Aoba-Ku Yokohama Japan	Japanese	1958-8	Businessman	70775940001
NAKAJIMA, Satoki Flat 18 Belsize Court Wedderburn Road NW3 5QJ London	Oct 01, 2001	Aug 17, 2005	Director	Flat 18 Belsize Court Wedderburn Road NW3 5QJ London	Japanese	1959-12	Managing Director	78774680001
NODA, Shunsuke 2-9-2-112 Utsukushigaoka Aboa-Ku Yokohama Kanagawea 225-0002 Japan	Aug 17, 2005	Jun 27, 2006	Director	2-9-2-112 Utsukushigaoka Aboa-Ku Yokohama Kanagawea 225-0002 Japan	Japanese	1962-5	Director	107752310001
OGATA, Takeshi 5-1 Kita Aoyama 2 Chome Minatoku Tokyo Japan		Jul 13, 1992	Director	5-1 Kita Aoyama 2 Chome Minatoku Tokyo Japan	Japanese	1935-2	Director	30110950001
SAKAI, Kazunobu 2-14-6 Ekoda Aoba-Ku Yokohama-Shi Kanagawa 225-0005 Japan	Apr 01, 2005	May 22, 2007	Director	2-14-6 Ekoda Aoba-Ku Yokohama-Shi Kanagawa 225-0005 Japan	Japanese	1964-2	Director	105094020001
SAKASHITA, Renjiro Im Park 8 40667 Meerbusch Germany	Jun 10, 1996	May 20, 1997	Director	Im Park 8 40667 Meerbusch Germany	Japanese	1937-12	Businessman	48353730001
SATO, Akira 34 Somerset House Somerset Road Oakfield SW19 5JA Wimbledon London	May 20, 1997	May 25, 1999	Director	34 Somerset House Somerset Road Oakfield SW19 5JA Wimbledon London	Japanese	1945-4	Businessman	47761060002
SHIBUYA, Hitoshi 6 Rydens Avenue KT12 3JP Walton On Thames Surrey	Oct 01, 2001	Jul 31, 2003	Director	6 Rydens Avenue KT12 3JP Walton On Thames Surrey	Japanese	1958-10	Treasurer	54066190002
SUSAKI, Takahiro 4-27-5-308, Eda-Minami, Tuzuki-Ku Yokohama-Shi 224-0007 Japan	Nov 04, 2003	Aug 01, 2004	Director	4-27-5-308, Eda-Minami, Tuzuki-Ku Yokohama-Shi 224-0007 Japan	Japanese	1956-9	Director	94361170001
SUSAKI, Takahiro 1-16-7 Nijgaoka Asaoku Kawasakishi Kanagawa FOREIGN Japan	Sep 04, 1998	May 25, 1999	Director	1-16-7 Nijgaoka Asaoku Kawasakishi Kanagawa FOREIGN Japan	Japanese	1956-9	Businessman	60614960001
TAKAHASHI, Yukio 26-6 Ajikidal 3-Chome Sakae-Cho Inba-Gun Chiba Japan	May 23, 2000	Oct 01, 2001	Director	26-6 Ajikidal 3-Chome Sakae-Cho Inba-Gun Chiba Japan	Japanese	1952-1	Businessman	70775730001
TAKATORI, Shigemitsu 1-19-24, Ushikubonishi, Tuzuki-Ku Ykohama-Shi 224-0015 Japan	Aug 01, 2004	Aug 17, 2005	Director	1-19-24, Ushikubonishi, Tuzuki-Ku Ykohama-Shi 224-0015 Japan	Japanese	1955-6	Director	99768730001
TAKATORI, Shigemitsu 1-19-24, Ushikubonishi, Tuzuki-Ku Ykohama-Shi 224-0015 Japan	May 25, 1999	May 23, 2000	Director	1-19-24, Ushikubonishi, Tuzuki-Ku Ykohama-Shi 224-0015 Japan	Japanese	1955-6	Businessman	99768730001
TONE, Hidemi Number 5 La Residence 38a Marlborough Place NW8 0PE London	May 25, 1999	Oct 01, 2001	Director	Number 5 La Residence 38a Marlborough Place NW8 0PE London	Japanese	1948-10	Businessman	65443140001
UMINO, Yoshihisa 29 Burghley House Somerset Road Wimbledon SW19 5JB London	Feb 26, 1993	Mar 14, 1997	Director	29 Burghley House Somerset Road Wimbledon SW19 5JB London	Japanese	1946-12	Managing Director	34945700001

View Detailed Information on Officers and People with Significant Control

Does GLOBAL NETWORK SOLUTIONS EUROPE LTD have any charges?

Charges
Classification	Dates	Status	Details
Deed of rental deposit made between (1) the prudential assurance company limited (the landlord which expression includes its successors in title as the immediate reversioner to the lease (as defined) and its assigns) and (2) itochu electronics co.LTD.(the company)	Created On Mar 29, 2001 Delivered On Apr 09, 2001	Satisfied	Amount secured £42,500.00 plus all rent vat and interest thereon and all other monies due or to become due from the company to the chargee under the lease of even date
	Short particulars All moneys from time to time standing to the credit of the interest earning deposit account opened by the landlord at hsbc bank PLC, or any replacement or substituted account in the name of the landlord (the deposit). See the mortgage charge document for full details.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Apr 09, 2001Registration of a charge (395) Mar 13, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GLOBAL NETWORK SOLUTIONS EUROPE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2009	Commencement of winding up
Jul 27, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day 1 Woodborough Road NG1 3FG Nottingham	practitioner	1 Woodborough Road NG1 3FG Nottingham	Mar 27, 2009
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Mar 27, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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