GLOBAL MANAGED SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01769703

Incorporation date

13/11/1983

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1987)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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21/02/2012

Application to strike the company off the register

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09/01/2012

Termination of appointment of Rod Jackson as a director on 2012-01-06

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29/09/2011

Total exemption small company accounts made up to 2010-12-31

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30/06/2011

Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB on 2011-07-01

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11/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

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01/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

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15/10/2009

Resolutions

View PDF (23 pages)

28/09/2009

Director appointed mr rod jackson

View PDF (2 pages)

23/07/2009

Return made up to 10/05/09; full list of members

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23/07/2009

Location of register of members

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23/07/2009

Location of debenture register

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22/07/2009

Registered office changed on 23/07/2009 from united kingdom house 180 oxford street london W1D 1NN

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15/06/2009

Director appointed mr kevin joseph deamer

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15/06/2009

Appointment Terminated Director godfrey morrell

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14/06/2009

Appointment Terminated Secretary andrew craig

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14/06/2009

Appointment Terminated Director andrew craig

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03/05/2009

Accounts made up to 2008-12-31

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02/03/2009

Return made up to 10/05/08; full list of members

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06/10/2008

Accounts made up to 2007-12-31

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28/05/2008

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

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29/07/2007

Accounts made up to 2006-12-31

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23/11/2006

Return made up to 10/05/06; full list of members

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08/08/2006

Accounts made up to 2005-12-31

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20/06/2005

Accounts made up to 2004-12-31

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17/05/2005

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

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17/05/2005

Location of register of members address changed

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25/10/2004

Accounts made up to 2003-12-31

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15/09/2004

Registered office changed on 16/09/04 from: 47 eastcastle street london W1W 8DY

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09/05/2004

Return made up to 10/05/04; full list of members

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09/05/2004

Location of register of members address changed

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15/05/2003

Return made up to 10/05/03; full list of members

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07/05/2003

Accounts made up to 2002-12-31

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17/03/2003

Certificate of change of name

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20/05/2002

Return made up to 10/05/02; full list of members

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30/04/2002

Accounts made up to 2001-12-31

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16/05/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

08/05/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

27/03/2001

New director appointed

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27/03/2001

Director resigned

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14/09/2000

Registered office changed on 15/09/00 from: 47 eastcastle street london W1N 7PF

View PDF (1 pages)

18/06/2000

Accounts made up to 1999-12-31

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07/06/2000

Return made up to 10/05/00; full list of members

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12/12/1999

Director's particulars changed

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24/05/1999

Accounts made up to 1998-12-31

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16/05/1999

Return made up to 10/05/99; no change of members

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16/05/1999

Director's particulars changed

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03/12/1998

Secretary's particulars changed;director's particulars changed

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07/06/1998

Accounts made up to 1997-09-30

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19/05/1998

Return made up to 10/05/98; no change of members

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19/05/1998

Secretary's particulars changed;director's particulars changed

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07/05/1998

Accounting reference date extended from 30/09/98 to 31/12/98

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07/06/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

19/01/1997

Accounts made up to 1996-09-30

View PDF (4 pages)

15/05/1996

Return made up to 10/05/96; full list of members

View PDF (6 pages)

11/05/1996

Registered office changed on 12/05/96 from: 357 euston road london NW1 3AL

View PDF (1 pages)

28/03/1996

Accounts made up to 1995-09-30

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29/05/1995

Return made up to 10/05/95; no change of members

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23/05/1995

Accounts made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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26/06/1994

Return made up to 01/06/94; no change of members

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22/05/1994

Accounts made up to 1993-09-30

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03/08/1993

Return made up to 08/07/93; full list of members

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27/05/1993

Accounts made up to 1992-09-30

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26/08/1992

Return made up to 07/08/92; no change of members

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30/06/1992

Accounts made up to 1991-09-30

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03/09/1991

Accounts made up to 1990-09-30

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03/09/1991

Return made up to 09/08/91; no change of members

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08/11/1990

Accounts made up to 1989-09-30

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08/11/1990

Resolutions

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08/11/1990

Return made up to 02/10/90; full list of members

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19/01/1990

Registered office changed on 20/01/90 from: 4TH floor swiss centre wardour street london

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16/01/1990

Director resigned;new director appointed

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11/09/1989

Return made up to 09/08/89; full list of members

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30/08/1989

Full accounts made up to 1988-09-30

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20/10/1988

Auditor's resignation

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31/07/1988

Full accounts made up to 1987-09-30

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31/07/1988

Return made up to 17/05/88; full list of members

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26/06/1988

New secretary appointed

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16/06/1988

Registered office changed on 17/06/88 from: industrial house grand arcade tally ho corner london N12 0EZ

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29/07/1987

Full accounts made up to 1986-09-30

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29/07/1987

Return made up to 24/02/87; full list of members

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16/01/1987

Full accounts made up to 1985-09-30

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16/01/1987

Return made up to 01/08/86; full list of members

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Deamer, Kevin Joseph	Director	11/06/2009 - Present	12
Jackson, Rod	Director	28/09/2009 - 06/01/2012	23
Morrell, Godfrey Nicholas	Director	22/03/2001 - 11/06/2009	8

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL MANAGED SERVICES LIMITED

GLOBAL MANAGED SERVICES LIMITED is an(a) Dissolved company incorporated on 13/11/1983 with the registered office located at 1st Floor Randstad Court, Laporte Way, Luton LU4 8SB. 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 MANAGED SERVICES LIMITED?

GLOBAL MANAGED SERVICES LIMITED is currently Dissolved. It was registered on 13/11/1983 and dissolved on 18/06/2012.

Where is GLOBAL MANAGED SERVICES LIMITED located?

GLOBAL MANAGED SERVICES LIMITED is registered at 1st Floor Randstad Court, Laporte Way, Luton LU4 8SB.

What does GLOBAL MANAGED SERVICES LIMITED do?

GLOBAL MANAGED SERVICES LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for GLOBAL MANAGED SERVICES LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.