GLOBAL MANAGEMENT TECHNOLOGIES EUROPE LIMITED

GLOBAL MANAGEMENT TECHNOLOGIES EUROPE LIMITED

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

    Company NameGLOBAL MANAGEMENT TECHNOLOGIES EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04858121
    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 MANAGEMENT TECHNOLOGIES EUROPE LIMITED?

    • Other software publishing (58290) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is GLOBAL MANAGEMENT TECHNOLOGIES EUROPE LIMITED located?

    Registered Office Address
    241 Brooklands Road
    KT13 0RH Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL MANAGEMENT TECHNOLOGIES EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for GLOBAL MANAGEMENT TECHNOLOGIES EUROPE 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 Aug 06, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2012

    Statement of capital on Aug 06, 2012

    • Capital: GBP 102
    SH01

    Statement of capital on Jan 30, 2012

    • Capital: GBP 102.00
    4 pagesSH19

    legacy

    4 pagesSH20

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 26/01/2012
    RES13

    Statement of capital following an allotment of shares on Dec 15, 2011

    • Capital: GBP 102
    6 pagesSH01

    Registered office address changed from Trigate 210-222 Hagley Road West Birmingham West Midlands B68 0NP on Dec 05, 2011

    2 pagesAD01

    Appointment of David Parcell as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Oct 21, 2011

    • Capital: GBP 100
    5 pagesSH01

    Termination of appointment of Mikhail Podrazhansky as a director on Oct 07, 2011

    2 pagesTM01

    Termination of appointment of Roger Avats as a director on Oct 07, 2011

    2 pagesTM01

    Termination of appointment of Mikhail Podrazhansky as a secretary on Oct 07, 2011

    2 pagesTM02

    Appointment of Peter Fante as a director on Oct 07, 2011

    3 pagesAP01

    Appointment of Douglas Robinson as a director on Oct 07, 2011

    3 pagesAP01

    Appointment of Mr David James Parcell as a director on Oct 07, 2011

    3 pagesAP01

    Total exemption full accounts made up to Dec 31, 2010

    11 pagesAA

    Annual return made up to Aug 06, 2011 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Total exemption full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to Aug 06, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    14 pagesAA

    Who are the officers of GLOBAL MANAGEMENT TECHNOLOGIES EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FANTE, Peter
    Brooklands Road
    KT13 0RH Weybridge
    241
    Surrey
    Director
    Brooklands Road
    KT13 0RH Weybridge
    241
    Surrey
    Usa New YorkUnited States164010780001
    PARCELL, David James
    Brooklands Road
    KT13 0RH Weybridge
    241
    Surrey
    Director
    Brooklands Road
    KT13 0RH Weybridge
    241
    Surrey
    EnglandBritish62354230001
    ROBINSON, Douglas Edward
    Brooklands Road
    KT13 0RH Weybridge
    241
    Surrey
    Director
    Brooklands Road
    KT13 0RH Weybridge
    241
    Surrey
    Usa New YorkUnited States97222830001
    PODRAZHANSKY, Mikhail
    13315 Providence Lake Drive
    30004 Alpharetta
    Georgia
    Usa
    Secretary
    13315 Providence Lake Drive
    30004 Alpharetta
    Georgia
    Usa
    American91551350001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    AVATS, Roger
    2831 Peterson Place
    30071 Norcross
    Georgia
    Usa
    Director
    2831 Peterson Place
    30071 Norcross
    Georgia
    Usa
    American91551340001
    PODRAZHANSKY, Mikhail
    13315 Providence Lake Drive
    30004 Alpharetta
    Georgia
    Usa
    Director
    13315 Providence Lake Drive
    30004 Alpharetta
    Georgia
    Usa
    American91551350001

    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