GLOBRIX LIMITED
Overview
| Company Name | GLOBRIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05740226 |
| 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 GLOBRIX LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is GLOBRIX LIMITED located?
| Registered Office Address | 2nd Floor Union House 182-194 Union Street SE1 0LH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBRIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for GLOBRIX 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 | ||||||||||
Director's details changed for Mr Alexander Edward Chesterman on Apr 18, 2013 | 3 pages | CH01 | ||||||||||
Appointment of Stephen Morano as a director on Apr 15, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Mostafa Ali as a secretary on Apr 15, 2013 | 3 pages | AP03 | ||||||||||
Termination of appointment of Alexander Edward Chesterman as a secretary on Apr 15, 2013 | 2 pages | TM02 | ||||||||||
Termination of appointment of Simon Kain as a director on Apr 15, 2013 | 2 pages | TM01 | ||||||||||
Registered office address changed from 2nd Floor Union House Union Street London SE1 0LH on Apr 09, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2012 | 20 pages | AA | ||||||||||
Appointment of Simon Kain as a director on Dec 21, 2012 | 3 pages | AP01 | ||||||||||
Statement of company's objects | 35 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Alexander Edward Chesterman as a secretary on Dec 21, 2012 | 3 pages | AP03 | ||||||||||
Appointment of Alexander Edward Chesterman as a director on Dec 21, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Matthew James Page as a director on Dec 21, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of James Justin Siderfin Welsh as a director on Dec 21, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Daniel Mark Taylor as a director on Dec 21, 2012 | 2 pages | TM01 | ||||||||||
Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT on Jan 08, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Frances Louise Sallas as a secretary on Dec 21, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Daniel James Lee as a director on Jul 13, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Francis Milner as a director on Jul 13, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Parry as a director on Jul 13, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Shamsi as a secretary on Jul 13, 2012 | 1 pages | TM02 | ||||||||||
Who are the officers of GLOBRIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Mostafa | Secretary | Union Street SE1 0LH London 2nd Floor Union House 182-194 | British | 177782060001 | ||||||
| CHESTERMAN, Alexander Edward | Director | Union Street SE1 0LH London 2nd Floor Union House 182-194 | England | British | 140106710004 | |||||
| MORANO, Stephen | Director | Union Street SE1 0LH London 2nd Floor Union House 182-194 | England | British | 177782160001 | |||||
| CHESTERMAN, Alexander Edward | Secretary | Union Street SE1 0LH London 2nd Floor Union House 182-194 | British | 174822210001 | ||||||
| LARDNER, Bernard John | Secretary | Werfa East Road KT13 0LF Weybridge Surrey | British | 1926410001 | ||||||
| SALLAS, Frances Louise | Secretary | 2 Derry Street Kensington W8 5TT London Northcliffe House | 170963880001 | |||||||
| SHAMSI, Richard | Secretary | 2 Derry Street Kensington W8 5TT London Northcliffe House | British | 148794430001 | ||||||
| STONE, Carla | Secretary | 7 Cranwell Gardens CM23 5DP Bishops Stortford Hertfordshire | British | 78923720002 | ||||||
| ANDERSON, Michael Graham | Director | Paddock Way Portsmouth Road Putney SW15 3TN London 2 England | United Kingdom | British | 133156090001 | |||||
| CURRIE, David Scott | Director | Gresham Street EC2V 7QP London 2 | Uk | British | 147229990001 | |||||
| HAYES, Paul Stephen | Director | 35 Manville Road Tooting SW17 8JW London | United Kingdom | British | 108229810001 | |||||
| HAYES, Paul Stephen | Director | 35 Manville Road Tooting SW17 8JW London | United Kingdom | British | 108229810001 | |||||
| KAIN, Simon | Director | Union Street SE1 0LH London 2nd Floor Union House 182-194 | United Kingdom | Uk | 119931360002 | |||||
| LEE, Daniel James, Dr | Director | 2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom | United Kingdom | British | 111375290001 | |||||
| LEE, Daniel James, Dr | Director | 11 Rumbold Road SW6 2JA London | United Kingdom | British | 111375290001 | |||||
| LEONARD, Zach Roger | Director | 29 St Paul's Place N1 2QG London | United States | 125700750001 | ||||||
| MACINNES, Bruce Alan | Director | Gresham Street EC2V 7QP London 2 | United Kingdom | British | 147229750001 | |||||
| MAHON-DALY, Leif Patrick Sean | Director | 2 Derry Street Kensington W8 5TT London Northcliffe House | United Kingdom | British | 55277580002 | |||||
| MILNER, Mark Francis | Director | 2 Derry Street Kensington W8 5TT London Northcliffe House | England | British | 174048810001 | |||||
| PAGE, Matthew James | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | England | British | 160778890001 | |||||
| PANUCCIO, Susan Lee | Director | Woodwarde Road SE22 8UN London 35 England | United Kingdom | Australian | 131983630001 | |||||
| PARRY, Ian | Director | 2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom | United Kingdom | British | 147820450001 | |||||
| PARRY, Ian | Director | Flat 3 13 Carleton Road N7 0QZ London | British | 97520980001 | ||||||
| SHAMSI, Richard | Director | 2 Derry Street Kensington W8 5TT London Northcliffe House | United Kingdom | British | 95112710001 | |||||
| TAYLOR, Daniel Mark | Director | Beaumont Avenue TW9 2HE Richmond 6 United Kingdom | United Kingdom | British | 193910500001 | |||||
| TITUS, Richard David | Director | 2 Derry Street Kensington W8 5TT London Northcliffe House | United Kingdom | British | 114445520003 | |||||
| WELSH, James Justin Siderfin | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | England | British | 98523490001 |
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