GLOBAL ENVELOPE MACHINERY LIMITED

Key Data

Status

Dissolved

Company No.

03651728

Incorporation date

18/10/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1998)

06/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2014

Notice of final account prior to dissolution

View PDF (1 pages)

06/06/2013

Insolvency filing

View PDF (11 pages)

30/05/2012

Insolvency filing

View PDF (15 pages)

08/05/2011

Registered office address changed from 114 the Burrows East Goscote Leicester Leicestershire LE7 3XA on 2011-05-09

View PDF (2 pages)

02/05/2011

Appointment of a liquidator

View PDF (1 pages)

26/04/2011

Appointment of a liquidator

View PDF (1 pages)

20/02/2011

Order of court to wind up

View PDF (2 pages)

14/02/2011

Order of court to wind up

View PDF (1 pages)

30/11/2010

Restoration by order of the court

View PDF (3 pages)

03/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/01/2010

Application to strike the company off the register

View PDF (1 pages)

30/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

11/03/2009

Return made up to 19/10/08; full list of members

View PDF (3 pages)

17/02/2009

Registered office changed on 18/02/2009 from 114 the burrows east goscote leicester LE7 3XD

View PDF (1 pages)

22/01/2009

Registered office changed on 23/01/2009 from 1 britannia way thurmaston leicester leicestershire LE4 8JY

View PDF (1 pages)

13/07/2008

Registered office changed on 14/07/2008 from 550 valley road basford nottingham nottinghamshire NG5 1JJ

View PDF (1 pages)

29/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

28/04/2008

Total exemption full accounts made up to 2006-10-31

View PDF (5 pages)

28/04/2008

Total exemption small company accounts made up to 2007-10-31

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03/03/2008

Registered office changed on 04/03/2008 from 176 franciscan road tooting london SW17 8HH

View PDF (1 pages)

27/02/2008

Appointment terminated director christina demorais

View PDF (1 pages)

15/01/2008

Return made up to 19/10/07; full list of members

View PDF (2 pages)

18/10/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

16/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

16/10/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

11/04/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

20/02/2005

Return made up to 19/10/04; full list of members

View PDF (7 pages)

06/06/2004

Total exemption full accounts made up to 2003-10-31

View PDF (9 pages)

23/11/2003

Return made up to 19/10/03; full list of members

View PDF (8 pages)

19/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (8 pages)

07/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

02/03/2003

Certificate of change of name

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15/11/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

26/09/2002

New director appointed

View PDF (2 pages)

14/07/2002

Total exemption full accounts made up to 2001-10-31

View PDF (6 pages)

27/11/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

20/09/2001

New secretary appointed

View PDF (2 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

New director appointed

View PDF (2 pages)

14/03/2001

Full accounts made up to 2000-10-31

View PDF (6 pages)

23/10/2000

Return made up to 19/10/00; full list of members

View PDF (6 pages)

22/06/2000

Full accounts made up to 1999-10-31

View PDF (6 pages)

09/11/1999

Return made up to 19/10/99; full list of members

View PDF (6 pages)

30/11/1998

New director appointed

View PDF (2 pages)

22/11/1998

Secretary resigned

View PDF (1 pages)

22/11/1998

Director resigned

View PDF (1 pages)

22/11/1998

New secretary appointed

View PDF (2 pages)

22/11/1998

Registered office changed on 23/11/98 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

18/10/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tester, William Andrew Joseph	Nominee Director	19/10/1998 - 19/10/1998	5139
Demorais, Christina Mary	Director	21/08/2001 - 19/02/2008	-
Thomas, Howard	Nominee Secretary	19/10/1998 - 19/10/1998	3117
Demorais, Christina Mary	Secretary	19/10/1998 - 12/11/2002	-
Demorais, Lisa Mary	Secretary	21/08/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL ENVELOPE MACHINERY LIMITED

GLOBAL ENVELOPE MACHINERY LIMITED is an(a) Dissolved company incorporated on 18/10/1998 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL ENVELOPE MACHINERY LIMITED?

GLOBAL ENVELOPE MACHINERY LIMITED is currently Dissolved. It was registered on 18/10/1998 and dissolved on 06/07/2014.

Where is GLOBAL ENVELOPE MACHINERY LIMITED located?

GLOBAL ENVELOPE MACHINERY LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does GLOBAL ENVELOPE MACHINERY LIMITED do?

GLOBAL ENVELOPE MACHINERY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GLOBAL ENVELOPE MACHINERY LIMITED?

The latest filing was on 06/07/2014: Final Gazette dissolved following liquidation.