GLOBAL I-CARE PLC
Overview
| Company Name | GLOBAL I-CARE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07475610 |
| 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 I-CARE PLC?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is GLOBAL I-CARE PLC located?
| Registered Office Address | Thames House Portsmouth Road KT10 9AD Esher England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for GLOBAL I-CARE PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Carl Henin as a director on Nov 22, 2011 | 1 pages | TM01 | ||||||||||||||
Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE United Kingdom | 1 pages | AD02 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 23 pages | AR01 | ||||||||||||||
Appointment of Carl Henin as a director on Nov 22, 2011 | 2 pages | AP01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Consolidation of shares on Jan 09, 2012 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2011
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2011
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Carl Henin as a director | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 23, 2011
| 4 pages | SH01 | ||||||||||||||
Consolidation of shares on Feb 23, 2011 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||||||
| ||||||||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||||||
Who are the officers of GLOBAL I-CARE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID VENUS & COMPANY LLP | Secretary | Portsmouth Road KT10 9AD Esher Thames House United Kingdom |
| 131429630001 | ||||||||||
| PATUMTAVAPHIBAL, Rujiwan | Director | Lake Rajada Building Rachadapisek Road Klongtoey 10110 Bangkok 193/12 Thailand | Thailand | Thai | Company Director | 156503600001 | ||||||||
| TYSON, David Charles | Director | Lake Rajada Building Rachadapisek Road Klongtoey 10110 Bangkok 193/12 Thailand | Thailand | Australian | Company Director | 156503590001 | ||||||||
| HENIN, Carl | Director | Lotus Gardens 51 Moo 6 Talang C1 Phuket Thailand | Thailand | Belgian | Company Director | 169028540001 | ||||||||
| HENIN, Carl | Director | Lotus Gardens 51 Moo 6 Cherngtalay Talang C1 Phuket Th | Thailand | Belgian | Company Director | 169028540001 |
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