GLOBAL VILLAGE RESOURCING LTD
Overview
| Company Name | GLOBAL VILLAGE RESOURCING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05551379 |
| 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 GLOBAL VILLAGE RESOURCING LTD?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is GLOBAL VILLAGE RESOURCING LTD located?
| Registered Office Address | 12a Marlborough Place BN1 1WN Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL VILLAGE RESOURCING LTD?
| Company Name | From | Until |
|---|---|---|
| MACROSOFT LTD | Sep 01, 2005 | Sep 01, 2005 |
What are the latest accounts for GLOBAL VILLAGE RESOURCING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for GLOBAL VILLAGE RESOURCING LTD?
| Annual Return |
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What are the latest filings for GLOBAL VILLAGE RESOURCING LTD?
| 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 Apr 30, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Director's details changed for Ms Dinah Jane Facius on Feb 23, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Dean Carlton on Feb 23, 2014 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Dinah Jane Facius on Feb 23, 2014 | 1 pages | CH03 | ||||||||||||||
Previous accounting period extended from Dec 31, 2013 to Apr 30, 2014 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Director's details changed for Dean Carlton on Jul 16, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Dinah Jane Facius on Jul 16, 2013 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Dinah Jane Facius on Jul 16, 2013 | 2 pages | CH03 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Appointment of Ms Dinah Jane Facius as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Dean Carlton on Jul 05, 2012 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Dinah Jane Facius on Jul 05, 2012 | 2 pages | CH03 | ||||||||||||||
Certificate of change of name Company name changed macrosoft LTD\certificate issued on 05/07/12 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from * 14 Lockhart Road Cobham Surrey KT11 2AX* on Jun 26, 2012 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of GLOBAL VILLAGE RESOURCING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FACIUS, Dinah Jane | Secretary | Marlborough Place BN1 1WN Brighton 12a United Kingdom | British | 99187130001 | ||||||
| CARLTON, Dean | Director | Marlborough Place BN1 1WN Brighton 12a United Kingdom | Australia | British | Consultant Business Developmen | 118079080004 | ||||
| FACIUS, Dinah Jane | Director | Marlborough Place BN1 1WN Brighton 12a United Kingdom | Australia | British | Consultant | 175507650003 | ||||
| CARLTON, Dean | Secretary | 14 Lockhart Road KT11 2AX Cobham Surrey | British | Consultant Business Developmen | 118079080001 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| FACIUS, Dinah Jane | Director | 14 Lockhart Road KT11 2AX Cobham Surrey | British | Consultant | 99187130001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
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