GLOBALSTAR (EMEA) LIMITED

GLOBALSTAR (EMEA) LIMITED

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

    Company NameGLOBALSTAR (EMEA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04343644
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBALSTAR (EMEA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for GLOBALSTAR (EMEA) 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

    Annual return made up to Dec 20, 2012 no member list

    3 pagesAR01

    Termination of appointment of Yoav Karni as a director on Jan 01, 2012

    1 pagesTM01

    Termination of appointment of Gorokhov Roman as a director on Jan 01, 2012

    1 pagesTM01

    Termination of appointment of Gorokhov Roman as a director on Jan 01, 2012

    1 pagesTM01

    Termination of appointment of Yoav Karni as a director on Jan 01, 2012

    1 pagesTM01

    Termination of appointment of Gerald Armstrong as a director on Jan 10, 2012

    1 pagesTM01

    Termination of appointment of Asim Arshad as a director on Jan 10, 2012

    1 pagesTM01

    Termination of appointment of Achille De Villiers as a director on Jan 09, 2012

    1 pagesTM01

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

    4 pagesAA

    Annual return made up to Dec 20, 2011 no member list

    7 pagesAR01

    Registered office address changed from Shropshire House 2-10 Capper Street London WC1E 6JA on Dec 09, 2011

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Dec 20, 2010 no member list

    7 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Registered office address changed from The Data Centre Burgh Road Gorleston Great Yarmouth Norfolk NR31 8BD England on Sep 06, 2010

    1 pagesAD01

    Registered office address changed from Rivercastle House 10 Leake Street London SE1 7NN on Mar 02, 2010

    1 pagesAD01

    Annual return made up to Dec 20, 2009 no member list

    5 pagesAR01

    Appointment of Mr Jeremy Miles Bull as a director

    2 pagesAP01

    Appointment of Mr Christopher Alexander Thelen as a director

    2 pagesAP01

    Director's details changed for Asim Arshad on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Gorokhov Roman on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Gerald Armstrong on Dec 01, 2009

    2 pagesCH01

    Who are the officers of GLOBALSTAR (EMEA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Gerald
    c/o Hillgate Travel
    75 Hampstead Road
    NW1 2PL London
    Stephenson House
    United Kingdom
    Secretary
    c/o Hillgate Travel
    75 Hampstead Road
    NW1 2PL London
    Stephenson House
    United Kingdom
    148945820001
    BULL, Jeremy Miles
    c/o Hillgate Travel
    75 Hampstead Road
    NW1 2PL London
    Stephenson House
    United Kingdom
    Director
    c/o Hillgate Travel
    75 Hampstead Road
    NW1 2PL London
    Stephenson House
    United Kingdom
    EnglandBritishCompany Director127215770003
    THELEN, Christopher Alexander
    c/o Hillgate Travel
    75 Hampstead Road
    NW1 2PL London
    Stephenson House
    United Kingdom
    Director
    c/o Hillgate Travel
    75 Hampstead Road
    NW1 2PL London
    Stephenson House
    United Kingdom
    United KingdomBritishCompany Director37245310004
    BEACHER, Michael Kevan
    24 Annett Road
    KT12 2JR Walton On Thames
    Surrey
    Secretary
    24 Annett Road
    KT12 2JR Walton On Thames
    Surrey
    British34219910004
    SHEATE, David
    19 Bective Road
    Putney
    SW15 2QA London
    Secretary
    19 Bective Road
    Putney
    SW15 2QA London
    BritishAccountant81160550002
    INLAW SECRETARIES LIMITED
    Knollys House 11 Byward Street
    EC3R 5EN London
    Secretary
    Knollys House 11 Byward Street
    EC3R 5EN London
    101744630001
    ARMSTRONG, Gerald
    30 Watson Road
    IRISH Killiney
    Dublin
    Ireland
    Director
    30 Watson Road
    IRISH Killiney
    Dublin
    Ireland
    IrelandIrishCompany Director97986310001
    ARSHAD, Asim
    Springs 11, Street 5, Villa 14
    Dubai
    U.A.E
    Director
    Springs 11, Street 5, Villa 14
    Dubai
    U.A.E
    United Arab EmiratesCanadianGeneral Manager108081510001
    BOMBELLI, Johnny
    Zielstrasse 118
    FOREIGN Watt
    Zurich 8105
    Switzerland
    Director
    Zielstrasse 118
    FOREIGN Watt
    Zurich 8105
    Switzerland
    SwissTravel Agent106175720001
    BOST, Peter Joseph
    Smidswater 17a
    Den Haag
    2514 Bw
    Netherlands
    Director
    Smidswater 17a
    Den Haag
    2514 Bw
    Netherlands
    NetherlandsGem Management97986220001
    DE VILLIERS, Achille
    c/o Hillgate Travel
    75 Hampstead Road
    NW1 2PL London
    Stephenson House
    United Kingdom
    Director
    c/o Hillgate Travel
    75 Hampstead Road
    NW1 2PL London
    Stephenson House
    United Kingdom
    LuxembourgBelgianCompany Drector148945830001
    DHUR, Jose
    430-434 Route De Longuix
    FOREIGN Luxembourg
    1940
    Luxembourg
    Director
    430-434 Route De Longuix
    FOREIGN Luxembourg
    1940
    Luxembourg
    BelgianTravel Agent92048350001
    GUTLEBEN, Hans Jurgen
    Abornring 5b
    Rosbach
    D-61191
    Germany
    Director
    Abornring 5b
    Rosbach
    D-61191
    Germany
    GermanTravel Agent92051600001
    JANSEN, John
    1435 Hs
    Rijsenhout
    Piet Lanserhof 20
    Director
    1435 Hs
    Rijsenhout
    Piet Lanserhof 20
    NetherlandsDutchTravel Agent117498420002
    KARNI, Yoav
    82 Gurion Ave
    Tel Aviv
    26515
    Israel
    Director
    82 Gurion Ave
    Tel Aviv
    26515
    Israel
    IsraelIsraeliTravel Agent126510610001
    LANCASTER, Martin Leslie Michael
    82 Finchley Park
    N12 9JL London
    Director
    82 Finchley Park
    N12 9JL London
    BritishCompany Director20297320002
    MERGAUX, Jean Francois Auguste Yves Marie
    24, Rue St. Dulat
    Leglise
    6860
    Belgium
    Director
    24, Rue St. Dulat
    Leglise
    6860
    Belgium
    BelgianTravel Management107085960001
    MORGAN, Robert James
    21 Drake Court
    12 Swan Street
    SE1 1BH London
    Director
    21 Drake Court
    12 Swan Street
    SE1 1BH London
    BritishDirector10429670002
    NAVRAT, Tohas
    Na Ptikope 18
    Praha 1
    11135
    Czech Rep.
    Director
    Na Ptikope 18
    Praha 1
    11135
    Czech Rep.
    CzechBusiness Travel Centre Directo97986050001
    NZINA, Thulani
    5 Acacia Place Bassonia Estate
    FOREIGN Johannesburg
    2058
    South Africa
    Director
    5 Acacia Place Bassonia Estate
    FOREIGN Johannesburg
    2058
    South Africa
    South AfricanChief Executive116721220001
    RAMSEY, Graham John
    The Croft
    Lyndhurst Road, Godwinscroft
    BH23 8JY Bransgore
    Dorset
    Director
    The Croft
    Lyndhurst Road, Godwinscroft
    BH23 8JY Bransgore
    Dorset
    BritishDirector51641970003
    ROMAN, Francisco
    Tuset 13
    Barcelona
    08006
    Spain
    Director
    Tuset 13
    Barcelona
    08006
    Spain
    SpanishTravel Agent92287960001
    ROMAN, Gorokhov
    Shumkina Str 20
    Moscow
    107113
    Russia
    Director
    Shumkina Str 20
    Moscow
    107113
    Russia
    RussiaRussianCoa126510730001

    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