GLOBALGADGETUK LIMITED

GLOBALGADGETUK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGLOBALGADGETUK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04337563
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBALGADGETUK LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is GLOBALGADGETUK LIMITED located?

    Registered Office Address
    Amelia House
    Crescent Road
    BN11 1QR Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBALGADGETUK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for GLOBALGADGETUK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GLOBALGADGETUK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Dec 04, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Dec 04, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 15 Grafton Road Worthing West Sussex BN11 1QP* on Mar 02, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Dec 04, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Michael Craig Menage on Dec 04, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Dec 04, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael Craig Menage on Dec 04, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of GLOBALGADGETUK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENAGE, Michael Craig
    Meadowside Court
    Goring Street
    BN12 5AJ Goring By Sea
    11
    West Sussex
    Director
    Meadowside Court
    Goring Street
    BN12 5AJ Goring By Sea
    11
    West Sussex
    United KingdomBritish79511000003
    CORRIS, Anne
    23 Westfield Avenue North
    BN2 8HS Brighton
    East Sussex
    Secretary
    23 Westfield Avenue North
    BN2 8HS Brighton
    East Sussex
    British83066480001
    HARDMAN, Rene
    3 Wellingham Lane
    BN13 3AU Worthing
    West Sussex
    Secretary
    3 Wellingham Lane
    BN13 3AU Worthing
    West Sussex
    British79511070001
    MENAGE, Dorothy
    1 Wellingham Lane
    BN13 3AU Worthing
    Sussex
    Secretary
    1 Wellingham Lane
    BN13 3AU Worthing
    Sussex
    British79851690001
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    68243030003
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    67562920004

    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