GLOBE MERIDIAN INTERNATIONAL LIMITED
Overview
| Company Name | GLOBE MERIDIAN INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04461420 |
| 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 GLOBE MERIDIAN INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLOBE MERIDIAN INTERNATIONAL LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBE MERIDIAN INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for GLOBE MERIDIAN INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GLOBE MERIDIAN INTERNATIONAL 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ashgrove Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Heathbrooke Directors Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Mollyland Inc as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bluewall Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of London Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Thomas Lane as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Annual return made up to Jun 14, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Jun 14, 2008 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Jun 14, 2007 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Who are the officers of GLOBE MERIDIAN INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHGROVE SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor United Kingdom |
| 81910160002 | ||||||||||
| LANE, Thomas | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor | United Kingdom | British | Business Consultant | 190933810001 | ||||||||
| HEATHBROOKE DIRECTORS LIMITED | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 172543990001 | ||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BLUEWALL LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72640710003 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| MOLLYLAND INC | Director | Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands | 75047600002 |
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