GLOBAL INSIGHT (HOLDINGS) LIMITED
Overview
| Company Name | GLOBAL INSIGHT (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02136829 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL INSIGHT (HOLDINGS) LIMITED?
- (7415) /
Where is GLOBAL INSIGHT (HOLDINGS) LIMITED located?
| Registered Office Address | Ihs Willoughby Road RG12 8FB Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL INSIGHT (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRI.WEFA (HOLDINGS) LIMITED | Oct 29, 2001 | Oct 29, 2001 |
| WEFA (HOLDINGS) LIMITED | Jul 24, 1987 | Jul 24, 1987 |
| CANDYMATE LIMITED | Jun 03, 1987 | Jun 03, 1987 |
What are the latest accounts for GLOBAL INSIGHT (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for GLOBAL INSIGHT (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 13, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Nov 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mr Simon Dunlop as a director on Jan 16, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gino Carlo Ussi as a director on Dec 23, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of Scott Key as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Lee as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Jul 08, 2010 | 17 pages | AR01 | ||||||||||
Annual return made up to Dec 29, 2009 | 17 pages | AR01 | ||||||||||
Appointment of Robert John Smith as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Gino Carlo Ussi on Oct 26, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Jaspal Chahal on Oct 26, 2009 | 3 pages | CH01 | ||||||||||
Full accounts made up to Nov 30, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GLOBAL INSIGHT (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLINS, Francis Joseph | Secretary | 9226 Ritenour Ct Lone Tree Colorado 80124 Usa | . | 72567320002 | ||||||
| CHAHAL, Jaspal Kaur | Director | Winkfield Road SL5 7EX Ascot Ridgefield Berkshire | England | British | 135437380002 | |||||
| DUNLOP, Simon | Director | Willoughby Road RG12 8FB Bracknell Ihs Berkshire | United Kingdom | British | 139937540001 | |||||
| SMITH, Robert John | Director | Molesey Park Road KT8 0JX East Molesey 113 Surrey | United Kingdom | British | 75229970001 | |||||
| KARGULA, Michael Raymond | Secretary | 96 Williams Road MA 01742 Concord Massachusetts Usa | Us | 47927250001 | ||||||
| SALEM, Freddy | Secretary | 80 Grosvenor Street W1X 9DE London | British | 10531650001 | ||||||
| STANTON, Mark | Secretary | Chatsworth Wissington Uplands, Nayland CO6 4JQ Colchester | British | 98669430001 | ||||||
| WARREN, Dorota Maria | Secretary | 3b Glendower Place SW7 3DU London | British | 32442600001 | ||||||
| GRUNDBERG REGISTRARS LIMITED | Secretary | 29 Abingdon Road Kensington W8 6AH London | 78363800001 | |||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| JANSEN, Marcelle Rhoda | Director | 1o7 Lambton Road West Wimbledon SW20 0TJ London | British | 52413350003 | ||||||
| KARGULA, Michael Raymond | Director | 96 Williams Road MA 01742 Concord Massachusetts Usa | Us | 47927250001 | ||||||
| KASPUTYS, Joseph Edward | Director | 148 Sandy Pond Road Lincoln Massachusetts Ma 01773 Usa | Us | 34939580007 | ||||||
| KAUFMAN, Michael Stephen | Director | 7 Needham Road W11 2RP London | United Kingdom | British | 41272050001 | |||||
| KEY, Scott | Director | 110 Mattison Drive Concord Ma 01742 United States | United States | 135544000001 | ||||||
| LEE, Linda Luke | Director | 49 Mayflower Road Chestnut Hill Ma 02467 United States | British | 135380880001 | ||||||
| MALKIN, James Maurice | Director | 3 Vernon Yard Nottinghill W11 2DX London | American | 73997050003 | ||||||
| PARTEL JNR, Francis Joseph | Director | 502 Addison Court PA 19147 Philadelphia Usa | American | 41382110001 | ||||||
| STANTON, Mark | Director | Chatsworth Wissington Uplands, Nayland CO6 4JQ Colchester | United Kingdom | British | 98669430001 | |||||
| USSI, Gino Carlo | Director | Reading Road RG7 4QG Padworth Common The Manor House Berkshire | United Kingdom | British | 139776370001 | |||||
| WARD, Keith David | Director | The Chase Common Lane WD4 8BL Kings Langley Hertfordshire | England | British | 44770660001 |
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. - license: CC0