GLOBAL EXECUTIVE HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

03598230

Incorporation date

14/07/1998

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1998)

29/08/2011

Final Gazette dissolved via voluntary strike-off

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16/05/2011

First Gazette notice for voluntary strike-off

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10/04/2011

Application to strike the company off the register

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15/03/2011

Termination of appointment of Harm Van Vondel as a director

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08/11/2009

Accounts for a dormant company made up to 2008-06-30

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18/11/2008

Director appointed dr harm van vondel

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18/11/2008

Return made up to 15/07/08; full list of members

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18/11/2008

Registered office changed on 19/11/2008 from 19 dolphin court rustington west sussex BN16 2EW

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18/11/2008

Location of register of members

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18/11/2008

Location of debenture register

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29/10/2008

Director appointed dr anne elise hilda van den berg

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04/06/2008

Registered office changed on 05/06/2008 from 18 stoneleigh court frimley camberley surrey GU16 8XH

View PDF (1 pages)

04/06/2008

Appointment Terminated Director nigel corby

View PDF (1 pages)

04/06/2008

Appointment Terminated Secretary jill corby

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29/04/2008

Accounts made up to 2007-06-30

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18/07/2007

Return made up to 15/07/07; full list of members

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03/05/2007

Total exemption small company accounts made up to 2006-06-30

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25/09/2006

Return made up to 15/07/06; full list of members

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28/11/2005

Total exemption full accounts made up to 2005-06-30

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19/07/2005

Return made up to 15/07/05; full list of members

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03/11/2004

Total exemption small company accounts made up to 2004-06-30

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21/07/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

28/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

12/12/2003

Secretary resigned

View PDF (1 pages)

12/12/2003

New secretary appointed

View PDF (2 pages)

25/11/2003

Director resigned

View PDF (1 pages)

02/10/2003

Return made up to 15/07/03; full list of members

View PDF (8 pages)

02/10/2003

Registered office changed on 03/10/03

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23/07/2003

Accounting reference date extended from 31/12/02 to 30/06/03

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24/07/2002

Return made up to 15/07/02; full list of members

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25/03/2002

Total exemption small company accounts made up to 2001-12-31

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15/10/2001

Ad 31/12/00--------- £ si 1000@1

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08/10/2001

Return made up to 15/07/01; full list of members

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30/05/2001

Accounts made up to 2000-12-31

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12/09/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

06/09/2000

Particulars of contract relating to shares

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06/09/2000

Ad 31/05/00--------- £ si 998@1=998 £ ic 2/1000

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02/05/2000

New secretary appointed

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02/05/2000

New director appointed

View PDF (2 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

19/03/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

25/07/1999

Return made up to 15/07/99; full list of members

View PDF (6 pages)

25/07/1999

Secretary's particulars changed

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07/06/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

23/07/1998

Registered office changed on 24/07/98 from: 6 alexandra road farnborough hampshire GU14 6DA

View PDF (1 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

Director resigned

View PDF (1 pages)

14/07/1998

Incorporation

View PDF (22 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Allen, Ross Hopwood	Director	05/04/2000 - 15/10/2003	1
Corby, Nigel Peter	Director	20/07/1998 - 24/10/2003	1
Van Den Berg, Anne Elise Hilda, Dr	Director	01/05/2008 - Present	1
Van Vondel, Harm, Dr	Director	18/11/2008 - 13/04/2010	-
Allen, Ross Hopwood	Secretary	20/07/1998 - 05/04/2000	-

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL EXECUTIVE HOLDINGS LTD

GLOBAL EXECUTIVE HOLDINGS LTD is an(a) Dissolved company incorporated on 14/07/1998 with the registered office located at C/O Anthony De Jong & Co 59 High Street, Odiham, Hook, Hampshire RG29 1LF. There is currently 1 active director 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 EXECUTIVE HOLDINGS LTD?

GLOBAL EXECUTIVE HOLDINGS LTD is currently Dissolved. It was registered on 14/07/1998 and dissolved on 29/08/2011.

Where is GLOBAL EXECUTIVE HOLDINGS LTD located?

GLOBAL EXECUTIVE HOLDINGS LTD is registered at C/O Anthony De Jong & Co 59 High Street, Odiham, Hook, Hampshire RG29 1LF.

What does GLOBAL EXECUTIVE HOLDINGS LTD do?

GLOBAL EXECUTIVE HOLDINGS LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GLOBAL EXECUTIVE HOLDINGS LTD?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.