GLOBAL FREIGHT EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

03649765

Incorporation date

08/10/1998

Size

Classification

Other supporting air transport activities (63.23 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1998)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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03/08/2010

Application to strike the company off the register

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06/07/2010

Statement by Directors

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06/07/2010

Statement of capital on 2010-07-07

View PDF (4 pages)

06/07/2010

Solvency Statement dated 30/06/10

View PDF (1 pages)

06/07/2010

Resolutions

View PDF (2 pages)

29/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (11 pages)

29/10/2009

Director's details changed for John Scott Pagan on 2009-10-29

View PDF (2 pages)

29/10/2009

Secretary's details changed for Stephanie Lynn Ratza on 2009-10-29

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

29/10/2009

Director's details changed for Stephanie Lynn Ratza on 2009-10-29

View PDF (2 pages)

31/01/2009

Return made up to 07/10/08; no change of members

View PDF (4 pages)

30/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (14 pages)

09/11/2008

Resolutions

View PDF (9 pages)

09/11/2008

Resolutions

View PDF (6 pages)

09/11/2008

Resolutions

View PDF (6 pages)

16/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

08/10/2008

Auditor's resignation

View PDF (1 pages)

05/12/2007

Accounting reference date extended from 31/12/07 to 31/01/08

View PDF (1 pages)

05/12/2007

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

View PDF (5 pages)

05/12/2007

Registered office changed on 06/12/07 from: the mill house business centre station road castle donington derby DE74 2NJ

View PDF (1 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

17/09/2007

Resolutions

View PDF (23 pages)

17/09/2007

Resolutions

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17/09/2007

Resolutions

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09/09/2007

Resolutions

View PDF (0 pages)

09/09/2007

Resolutions

View PDF (23 pages)

06/09/2007

Memorandum and Articles of Association

View PDF (44 pages)

06/09/2007

Resolutions

View PDF (1 pages)

06/09/2007

Registered office changed on 07/09/07 from: 630 chiswick high road london W4 5RY

View PDF (1 pages)

06/09/2007

Secretary resigned

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (2 pages)

06/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2007

Ad 17/08/07--------- £ si [email protected]=56 £ ic 2070/2126

View PDF (2 pages)

21/03/2007

New director appointed

View PDF (2 pages)

28/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Return made up to 07/10/06; full list of members

View PDF (14 pages)

07/11/2006

Secretary's particulars changed

View PDF (0 pages)

01/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

01/02/2006

New director appointed

View PDF (2 pages)

10/01/2006

Director resigned

View PDF (1 pages)

18/10/2005

Return made up to 07/10/05; full list of members

View PDF (14 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (2 pages)

27/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

12/05/2005

Secretary resigned

View PDF (1 pages)

12/05/2005

New secretary appointed

View PDF (2 pages)

13/10/2004

Return made up to 09/10/04; change of members

View PDF (10 pages)

13/10/2004

Secretary's particulars changed

View PDF (0 pages)

05/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

04/01/2004

Resolutions

View PDF (0 pages)

04/01/2004

Resolutions

View PDF (0 pages)

04/01/2004

Resolutions

View PDF (14 pages)

04/01/2004

Ad 17/12/03--------- £ si [email protected]=70 £ ic 1999/2069

View PDF (2 pages)

19/10/2003

Return made up to 09/10/03; full list of members

View PDF (11 pages)

07/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

03/04/2003

£ sr [email protected] 25/07/02

View PDF (1 pages)

03/12/2002

Memorandum and Articles of Association

View PDF (44 pages)

03/12/2002

Resolutions

View PDF (0 pages)

03/12/2002

Resolutions

View PDF (17 pages)

04/11/2002

Return made up to 09/10/02; no change of members

View PDF (10 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Auditor's resignation

View PDF (2 pages)

27/06/2002

New secretary appointed

View PDF (2 pages)

06/06/2002

Secretary resigned

View PDF (1 pages)

14/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

03/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

Secretary's particulars changed

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (2 pages)

14/10/2001

Return made up to 09/10/01; change of members

View PDF (8 pages)

14/10/2001

Director's particulars changed

View PDF (0 pages)

14/10/2001

Registered office changed on 15/10/01

View PDF (0 pages)

04/09/2001

Director resigned

View PDF (1 pages)

28/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

Director resigned

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (3 pages)

13/06/2001

Full group accounts made up to 2000-12-31

View PDF (20 pages)

13/06/2001

New director appointed

View PDF (2 pages)

24/05/2001

Secretary's particulars changed

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

22/04/2001

Resolutions

View PDF (0 pages)

22/04/2001

Resolutions

View PDF (0 pages)

22/04/2001

Resolutions

View PDF (15 pages)

22/04/2001

Director's particulars changed

View PDF (1 pages)

14/03/2001

Resolutions

View PDF (27 pages)

14/03/2001

Resolutions

View PDF (1 pages)

23/10/2000

Return made up to 09/10/00; full list of members

View PDF (13 pages)

23/10/2000

Director's particulars changed

View PDF (0 pages)

05/09/2000

Registered office changed on 06/09/00 from: 11 guthrie street london SW3 6NU

View PDF (1 pages)

23/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

05/07/2000

Director's particulars changed

View PDF (1 pages)

28/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

25/06/2000

Secretary resigned

View PDF (1 pages)

25/06/2000

Director resigned

View PDF (1 pages)

30/05/2000

New director appointed

View PDF (2 pages)

21/05/2000

Ad 11/05/00--------- £ si [email protected]=193 £ ic 1871/2064

View PDF (4 pages)

21/05/2000

Ad 05/05/00--------- £ si [email protected]=359 £ ic 1512/1871

View PDF (3 pages)

21/05/2000

Ad 12/04/00--------- £ si [email protected]=111 £ ic 1401/1512

View PDF (2 pages)

21/05/2000

Ad 20/04/00--------- £ si [email protected]=93 £ ic 1308/1401

View PDF (2 pages)

14/05/2000

Resolutions

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14/05/2000

Resolutions

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14/05/2000

Resolutions

View PDF (0 pages)

14/05/2000

Resolutions

View PDF (9 pages)

14/05/2000

Resolutions

View PDF (0 pages)

14/05/2000

Resolutions

View PDF (0 pages)

14/05/2000

Resolutions

View PDF (0 pages)

14/05/2000

Resolutions

View PDF (8 pages)

14/05/2000

New director appointed

View PDF (2 pages)

25/04/2000

Resolutions

View PDF (0 pages)

25/04/2000

Resolutions

View PDF (0 pages)

25/04/2000

Resolutions

View PDF (0 pages)

25/04/2000

Resolutions

View PDF (49 pages)

02/04/2000

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

02/02/2000

Ad 06/12/99--------- £ si [email protected]=35 £ ic 1273/1308

View PDF (2 pages)

02/02/2000

Ad 24/12/99--------- £ si [email protected]=102 £ ic 1171/1273

View PDF (2 pages)

18/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Return made up to 09/10/99; full list of members

View PDF (10 pages)

22/08/1999

Ad 17/06/99--------- £ si [email protected]=321 £ ic 850/1171

View PDF (2 pages)

22/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

Resolutions

View PDF (0 pages)

08/08/1999

Resolutions

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08/08/1999

Resolutions

View PDF (0 pages)

08/08/1999

Resolutions

View PDF (46 pages)

29/07/1999

Director resigned

View PDF (1 pages)

29/07/1999

Director resigned

View PDF (1 pages)

20/04/1999

Director's particulars changed

View PDF (1 pages)

16/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

Resolutions

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

03/11/1998

New secretary appointed

View PDF (0 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/10/1998

Registered office changed on 26/10/98 from: 15 appold street london EC2A 2HB

View PDF (1 pages)

25/10/1998

Ad 09/10/98--------- £ si [email protected]=848 £ ic 2/850

View PDF (2 pages)

25/10/1998

Resolutions

View PDF (0 pages)

25/10/1998

Resolutions

View PDF (1 pages)

25/10/1998

Resolutions

View PDF (23 pages)

25/10/1998

S-div conve 09/10/98

View PDF (2 pages)

25/10/1998

£ nc 1000/10000 09/10/98

View PDF (2 pages)

14/10/1998

New secretary appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (0 pages)

14/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

Secretary resigned

View PDF (1 pages)

08/10/1998

Incorporation

View PDF (18 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Last made up date

30/01/2008

Next account date

30/01/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/10/1998 - 08/10/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/10/1998 - 08/10/1998	43699
WFW LEGAL SERVICES LIMITED	Corporate Secretary	08/10/1998 - 08/10/1998	41
WFW LEGAL SERVICES LIMITED	Corporate Director	08/10/1998 - 08/10/1998	41
James Douglas Packer	Director	13/06/2000 - 16/08/2007	6

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL FREIGHT EXCHANGE LIMITED

GLOBAL FREIGHT EXCHANGE LIMITED is an(a) Dissolved company incorporated on 08/10/1998 with the registered office located at Gable House, 18-24 Turnham Green Terrace, London W4 1QP. There are currently 3 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 FREIGHT EXCHANGE LIMITED?

GLOBAL FREIGHT EXCHANGE LIMITED is currently Dissolved. It was registered on 08/10/1998 and dissolved on 29/11/2010.

Where is GLOBAL FREIGHT EXCHANGE LIMITED located?

GLOBAL FREIGHT EXCHANGE LIMITED is registered at Gable House, 18-24 Turnham Green Terrace, London W4 1QP.

What does GLOBAL FREIGHT EXCHANGE LIMITED do?

GLOBAL FREIGHT EXCHANGE LIMITED operates in the Other supporting air transport activities (63.23 - SIC 2003) sector.

What is the latest filing for GLOBAL FREIGHT EXCHANGE LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.