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GLOBAL MML PTE. LTD

GLOBAL MML PTE. LTD

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

    • Overview

    Company NameGLOBAL MML PTE. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04346770
    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 GLOBAL MML PTE. LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLOBAL MML PTE. LTD located?

    Registered Office Address
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL MML PTE. LTD?

    Previous Company Names
    Company NameFromUntil
    MOUNTAIN DEW LIMITEDJan 03, 2002Jan 03, 2002

    What are the latest accounts for GLOBAL MML PTE. LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for GLOBAL MML PTE. LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GLOBAL MML PTE. LTD?

    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 Jan 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 18, 2014

    		RES15

    Termination of appointment of Nira Amar as a director on Sep 18, 2014

    		1 pagesTM01

    Termination of appointment of Mu Directors Limited as a director on Sep 18, 2014

    		1 pagesTM01

    Termination of appointment of Wigmore Secretaries Limited as a secretary on Sep 18, 2014

    		1 pagesTM02

    Appointment of Mrs Irene Potter as a director on Sep 18, 2014

    		2 pagesAP01

    Certificate of change of name

    Company name changed mountain dew LIMITED\certificate issued on 18/09/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 18, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 18, 2014

    		RES15

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Registered office address changed from * 38 Wigmore Street London W1U 2HA* on May 20, 2014

    		1 pagesAD01

    Annual return made up to Jan 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Director's details changed for Ms Nira Amar on May 29, 2013

    		2 pagesCH01

    Annual return made up to Jan 07, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Annual return made up to Jan 07, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Jan 07, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Ms Nira Amar as a director

    		2 pagesAP01

    Termination of appointment of Noa Chacham as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of GLOBAL MML PTE. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTER, Irene Wai Keng
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    		Director
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    		EnglandBritish159604430001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    		900030910001
    AMAR, Nira
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    		Director
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    		IsraelIsraeli162105040001
    CHACHAM, Noa
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		IsraelIsraeli153445060001
    MU DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Nominee Director
    38 Wigmore Street
    W1U 2HA London
    		900023350001
    View Detailed Information on Officers and People with Significant Control

    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