GLOBAL ADVANTECH SOUTH AMERICA LIMITED

GLOBAL ADVANTECH SOUTH AMERICA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBAL ADVANTECH SOUTH AMERICA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09237364
    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 ADVANTECH SOUTH AMERICA LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is GLOBAL ADVANTECH SOUTH AMERICA LIMITED located?

    Registered Office Address
    33 Wolverhampton Road
    WS11 1AP Cannock
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL ADVANTECH SOUTH AMERICA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for GLOBAL ADVANTECH SOUTH AMERICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 26, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 100
    SH01
    incorporationSep 26, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GLOBAL ADVANTECH SOUTH AMERICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVEY, Michael Ernest
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    United Kingdom
    Director
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    United Kingdom
    ScotlandBritish146635130004

    Who are the persons with significant control of GLOBAL ADVANTECH SOUTH AMERICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anna Monika Kobylarek-Duncan
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    Sep 06, 2016
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Ernest Levey
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    Apr 06, 2016
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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