GLOBALSTAR (EMEA) LIMITED
Overview
Company Name | GLOBALSTAR (EMEA) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited by guarantee without share capital |
Company Number | 04343644 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of GLOBALSTAR (EMEA) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLOBALSTAR (EMEA) LIMITED located?
Registered Office Address | c/o HILLGATE TRAVEL Stephenson House 75 Hampstead Road NW1 2PL London United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBALSTAR (EMEA) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for GLOBALSTAR (EMEA) 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 | ||
Annual return made up to Dec 20, 2012 no member list | 3 pages | AR01 | ||
Termination of appointment of Yoav Karni as a director on Jan 01, 2012 | 1 pages | TM01 | ||
Termination of appointment of Gorokhov Roman as a director on Jan 01, 2012 | 1 pages | TM01 | ||
Termination of appointment of Gorokhov Roman as a director on Jan 01, 2012 | 1 pages | TM01 | ||
Termination of appointment of Yoav Karni as a director on Jan 01, 2012 | 1 pages | TM01 | ||
Termination of appointment of Gerald Armstrong as a director on Jan 10, 2012 | 1 pages | TM01 | ||
Termination of appointment of Asim Arshad as a director on Jan 10, 2012 | 1 pages | TM01 | ||
Termination of appointment of Achille De Villiers as a director on Jan 09, 2012 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||
Annual return made up to Dec 20, 2011 no member list | 7 pages | AR01 | ||
Registered office address changed from Shropshire House 2-10 Capper Street London WC1E 6JA on Dec 09, 2011 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||
Annual return made up to Dec 20, 2010 no member list | 7 pages | AR01 | ||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||
Registered office address changed from The Data Centre Burgh Road Gorleston Great Yarmouth Norfolk NR31 8BD England on Sep 06, 2010 | 1 pages | AD01 | ||
Registered office address changed from Rivercastle House 10 Leake Street London SE1 7NN on Mar 02, 2010 | 1 pages | AD01 | ||
Annual return made up to Dec 20, 2009 no member list | 5 pages | AR01 | ||
Appointment of Mr Jeremy Miles Bull as a director | 2 pages | AP01 | ||
Appointment of Mr Christopher Alexander Thelen as a director | 2 pages | AP01 | ||
Director's details changed for Asim Arshad on Dec 01, 2009 | 2 pages | CH01 | ||
Director's details changed for Gorokhov Roman on Dec 01, 2009 | 2 pages | CH01 | ||
Director's details changed for Gerald Armstrong on Dec 01, 2009 | 2 pages | CH01 | ||
Who are the officers of GLOBALSTAR (EMEA) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
ARMSTRONG, Gerald | Secretary | c/o Hillgate Travel 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | 148945820001 | |||||||
BULL, Jeremy Miles | Director | c/o Hillgate Travel 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | England | British | Company Director | 127215770003 | ||||
THELEN, Christopher Alexander | Director | c/o Hillgate Travel 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | United Kingdom | British | Company Director | 37245310004 | ||||
BEACHER, Michael Kevan | Secretary | 24 Annett Road KT12 2JR Walton On Thames Surrey | British | 34219910004 | ||||||
SHEATE, David | Secretary | 19 Bective Road Putney SW15 2QA London | British | Accountant | 81160550002 | |||||
INLAW SECRETARIES LIMITED | Secretary | Knollys House 11 Byward Street EC3R 5EN London | 101744630001 | |||||||
ARMSTRONG, Gerald | Director | 30 Watson Road IRISH Killiney Dublin Ireland | Ireland | Irish | Company Director | 97986310001 | ||||
ARSHAD, Asim | Director | Springs 11, Street 5, Villa 14 Dubai U.A.E | United Arab Emirates | Canadian | General Manager | 108081510001 | ||||
BOMBELLI, Johnny | Director | Zielstrasse 118 FOREIGN Watt Zurich 8105 Switzerland | Swiss | Travel Agent | 106175720001 | |||||
BOST, Peter Joseph | Director | Smidswater 17a Den Haag 2514 Bw Netherlands | Netherlands | Gem Management | 97986220001 | |||||
DE VILLIERS, Achille | Director | c/o Hillgate Travel 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | Luxembourg | Belgian | Company Drector | 148945830001 | ||||
DHUR, Jose | Director | 430-434 Route De Longuix FOREIGN Luxembourg 1940 Luxembourg | Belgian | Travel Agent | 92048350001 | |||||
GUTLEBEN, Hans Jurgen | Director | Abornring 5b Rosbach D-61191 Germany | German | Travel Agent | 92051600001 | |||||
JANSEN, John | Director | 1435 Hs Rijsenhout Piet Lanserhof 20 | Netherlands | Dutch | Travel Agent | 117498420002 | ||||
KARNI, Yoav | Director | 82 Gurion Ave Tel Aviv 26515 Israel | Israel | Israeli | Travel Agent | 126510610001 | ||||
LANCASTER, Martin Leslie Michael | Director | 82 Finchley Park N12 9JL London | British | Company Director | 20297320002 | |||||
MERGAUX, Jean Francois Auguste Yves Marie | Director | 24, Rue St. Dulat Leglise 6860 Belgium | Belgian | Travel Management | 107085960001 | |||||
MORGAN, Robert James | Director | 21 Drake Court 12 Swan Street SE1 1BH London | British | Director | 10429670002 | |||||
NAVRAT, Tohas | Director | Na Ptikope 18 Praha 1 11135 Czech Rep. | Czech | Business Travel Centre Directo | 97986050001 | |||||
NZINA, Thulani | Director | 5 Acacia Place Bassonia Estate FOREIGN Johannesburg 2058 South Africa | South African | Chief Executive | 116721220001 | |||||
RAMSEY, Graham John | Director | The Croft Lyndhurst Road, Godwinscroft BH23 8JY Bransgore Dorset | British | Director | 51641970003 | |||||
ROMAN, Francisco | Director | Tuset 13 Barcelona 08006 Spain | Spanish | Travel Agent | 92287960001 | |||||
ROMAN, Gorokhov | Director | Shumkina Str 20 Moscow 107113 Russia | Russia | Russian | Coa | 126510730001 |
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