GLOBAL SOLUTIONS AL MAFRAQ LIMITED
Overview
Company Name | GLOBAL SOLUTIONS AL MAFRAQ LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06646411 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of GLOBAL SOLUTIONS AL MAFRAQ LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GLOBAL SOLUTIONS AL MAFRAQ LIMITED located?
Registered Office Address | Southside 105 Victoria Street SW1E 6QT London |
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Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL SOLUTIONS AL MAFRAQ LIMITED?
Company Name | From | Until |
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GLOBAL SOLUTIONS AL MALFRAQ LIMITED | Aug 28, 2008 | Aug 28, 2008 |
MINMAR (904) LIMITED | Jul 15, 2008 | Jul 15, 2008 |
What are the latest accounts for GLOBAL SOLUTIONS AL MAFRAQ LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for GLOBAL SOLUTIONS AL MAFRAQ LIMITED?
Annual Return |
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What are the latest filings for GLOBAL SOLUTIONS AL MAFRAQ LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Full accounts made up to Dec 31, 2014 | AA | |||||||||||
Director's details changed for Mrs Vaishali Jagdish Patel on Dec 22, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Gareth Lawrence Chapman on Aug 11, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Appointment of Mrs Vaishali Jagdish Patel as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Curl as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Jul 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD* on Mar 29, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jul 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Stuart Edward Curl as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Banks as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Jul 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Gareth Lawrence Chapman on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew David Banks on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Vaishali Jagdish Patel on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of GLOBAL SOLUTIONS AL MAFRAQ LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PATEL, Vaishali Jagdish | Secretary | 105 Victoria Street SW1E 6QT London Southside United Kingdom | British | 132281580001 | ||||||
CHAPMAN, Gareth Lawrence | Director | 105 Victoria Street SW1E 6QT London Southside United Kingdom | England | British | Project Director | 86637890001 | ||||
PATEL, Vaishali Jagdish | Director | 105 Victoria Street SW1E 6QT London Southside United Kingdom | United Kingdom | British | Solicitor | 160296330002 | ||||
CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
BANKS, Andrew David | Director | Broadway Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom | United Kingdom | British | Company Director | 164295230001 | ||||
CURL, Stuart Edward | Director | 105 Victoria Street SW1E 6QT London Southside United Kingdom | England | British | Accountant | 95957100001 | ||||
PILCHER, Robert Eric | Director | Middle Street Nazeing EN9 2LH Waltham Abbey Shadwalkers Essex | England | British | Solicitors | 131846270001 |
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