GLOBAL INTERNET LIMITED

GLOBAL INTERNET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGLOBAL INTERNET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04473975
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLOBAL INTERNET LIMITED?

    • (6420) /

    Where is GLOBAL INTERNET LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL INTERNET LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOBAL INTERNET ONE LIMITEDJul 01, 2002Jul 01, 2002

    What are the latest filings for GLOBAL INTERNET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency resolution

    Resolution INSOLVENCY:liq res re books, accounts etc
    1 pagesLIQ MISC RES

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on Dec 01, 2009

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 18, 2009

    LRESSP

    Registered office address changed from 81 Newgate Street London EC1A 7AJ on Nov 27, 2009

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2009

    5 pagesAA

    Director's details changed for John Christopher Challis on Oct 26, 2009

    2 pagesCH01

    Director's details changed for Mrs Christina Bridget Ryan on Oct 26, 2009

    2 pagesCH01

    Director's details changed for Louise Alison Clare Atherton on Oct 26, 2009

    2 pagesCH01

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of GLOBAL INTERNET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    81 Newgate Street
    EC1A 7AJ London
    Secretary
    81 Newgate Street
    EC1A 7AJ London
    45816950001
    ATHERTON, Louise Alison Clare
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    United KingdomBritish133042230001
    CHALLIS, John Christopher
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    EnglandBritish786970002
    RYAN, Christina Bridget
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    United KingdomIrish35354830001
    STIRLING, David Andrew
    12 Barton Road
    W14 9HD London
    Secretary
    12 Barton Road
    W14 9HD London
    British67321600001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BOOTH, Samantha Rosemary Jane
    Brownhills Close
    Tottington
    BL8 3LF Bury
    1
    Lancashire
    Director
    Brownhills Close
    Tottington
    BL8 3LF Bury
    1
    Lancashire
    EnglandBritish287875550001
    CAMERON, Richard
    8 Elm Tree Farm Close
    Pirton
    SG5 3QY Hitchin
    Herts
    Director
    8 Elm Tree Farm Close
    Pirton
    SG5 3QY Hitchin
    Herts
    British118817590002
    LAYCOCK, Neil Keith Joseph
    6a Stumperlowe Hall Road
    Fulwood
    S10 3QR Sheffield
    Director
    6a Stumperlowe Hall Road
    Fulwood
    S10 3QR Sheffield
    United KingdomBritish119991800001
    MORRIS, Daniel
    12 King Edward Street
    Apsley
    HP3 0AD Hemel Hempstead
    Hertfordshire
    Director
    12 King Edward Street
    Apsley
    HP3 0AD Hemel Hempstead
    Hertfordshire
    United KingdomBritish123792760001
    PATTERSON, Gavin Echlin
    Mill Eyot
    Chertsey Road
    TW17 9LA Shepperton
    Middlesex
    Director
    Mill Eyot
    Chertsey Road
    TW17 9LA Shepperton
    Middlesex
    British141537370001
    SADLIER, Clare
    Livingstone Mansions
    Queen's Club Gardens
    W14 9RW London
    Flat 13
    Director
    Livingstone Mansions
    Queen's Club Gardens
    W14 9RW London
    Flat 13
    British130284340001
    SCLEPARIS, Eustratios
    8 Devonshire Park
    RG2 7DX Reading
    Berkshire
    Director
    8 Devonshire Park
    RG2 7DX Reading
    Berkshire
    United KingdomBritish118817680001
    STEWART, Douglas Andrew
    10 Station Road
    RH14 9RE Billingshurst
    West Sussex
    Director
    10 Station Road
    RH14 9RE Billingshurst
    West Sussex
    British123793260001
    VOLLMER, Henry Anthony
    Crendon Road
    Shabbington
    HP18 9HE Aylesbury
    The Rowans
    Buckinghamshire
    Director
    Crendon Road
    Shabbington
    HP18 9HE Aylesbury
    The Rowans
    Buckinghamshire
    United KingdomBritish135364870001
    BRIGHTVIEW GROUP LIMITED
    3rd Floor 9-10 Grafton Street
    W1S 4EN London
    Director
    3rd Floor 9-10 Grafton Street
    W1S 4EN London
    118199950001
    BRIGHTVIEW LIMITED
    8 Baker Street
    W1U 3LL London
    Director
    8 Baker Street
    W1U 3LL London
    82800550001

    Does GLOBAL INTERNET LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 04, 2010Dissolved on
    Nov 18, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Dargan
    Po Box 810
    66 Shoe Lane
    EC4A 3WA London
    practitioner
    Po Box 810
    66 Shoe Lane
    EC4A 3WA London
    Christopher Richard Frederick Day
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    practitioner
    Po Box 810 66 Shoe Lane
    EC4A 3WA London

    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