GLOBAL NETWORK SOLUTIONS EUROPE LTD

Key Data

Status

Dissolved

Company No.

01689537

Incorporation date

29/12/1982

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1986)

26/07/2010

Final Gazette dissolved following liquidation

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26/04/2010

Return of final meeting in a members' voluntary winding up

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26/04/2010

Resolutions

View PDF (1 pages)

18/04/2010

Liquidators' statement of receipts and payments to 2010-03-26

View PDF (5 pages)

13/04/2009

Declaration of solvency

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13/04/2009

Appointment of a voluntary liquidator

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13/04/2009

Resolutions

View PDF (2 pages)

13/04/2009

Registered office changed on 14/04/2009 from international press centre 76 shoe lane london EC4A 3PJ

View PDF (1 pages)

16/03/2009

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

View PDF (4 pages)

09/03/2009

Director's Change of Particulars / makoto takeuchi / 04/12/2008 / HouseName/Number was: , now: itochu senri-ryo; Street was: 3 howard close, now: 1-1-24 fujishiro-dai; Area was: acton, now: ; Post Town was: london, now: suita-shi; Region was: , now: osaka-fu; Post Code was: W3 0JY, now: 565-0873; Country was: , now: japan

View PDF (1 pages)

14/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

07/01/2009

Return made up to 14/09/08; full list of members

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01/11/2008

Appointment Terminated Secretary akira mitsuyasu

View PDF (1 pages)

01/11/2008

Secretary appointed hideaki nagashima

View PDF (2 pages)

20/10/2008

Return made up to 14/09/07; no change of members

View PDF (7 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (2 pages)

10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

10/10/2006

Return made up to 14/09/06; full list of members

View PDF (7 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

New director appointed

View PDF (2 pages)

17/07/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

26/10/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (18 pages)

11/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

Director resigned

View PDF (1 pages)

05/12/2004

Secretary resigned

View PDF (1 pages)

05/12/2004

New secretary appointed

View PDF (2 pages)

25/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (17 pages)

12/10/2004

Registered office changed on 13/10/04 from: level 17 city tower 40 basinghall street london EC2V 5DE

View PDF (1 pages)

28/09/2004

Return made up to 14/09/04; full list of members

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

07/12/2003

New director appointed

View PDF (2 pages)

16/11/2003

Director resigned

View PDF (1 pages)

19/09/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

18/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (30 pages)

31/07/2003

New secretary appointed

View PDF (1 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

06/02/2003

Certificate of change of name

View PDF (2 pages)

06/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (30 pages)

06/10/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

06/10/2002

Director's particulars changed

View PDF (0 pages)

30/06/2002

New director appointed

View PDF (1 pages)

30/06/2002

New director appointed

View PDF (1 pages)

30/06/2002

Director resigned

View PDF (1 pages)

30/06/2002

Director resigned

View PDF (1 pages)

18/12/2001

New director appointed

View PDF (2 pages)

02/12/2001

£ ic 450000/360000 27/09/01 £ sr 90@1000=90000

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Registered office changed on 27/11/01 from: 64 barwell business park leatherhead road chessington surrey KT9 2NY

View PDF (1 pages)

22/11/2001

Full accounts made up to 2001-03-31

View PDF (24 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

Director resigned

View PDF (1 pages)

04/10/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

08/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/12/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

15/10/2000

Full group accounts made up to 2000-03-31

View PDF (32 pages)

02/07/2000

New director appointed

View PDF (3 pages)

02/07/2000

New director appointed

View PDF (3 pages)

02/07/2000

New director appointed

View PDF (2 pages)

02/07/2000

Director resigned

View PDF (1 pages)

02/07/2000

Director resigned

View PDF (1 pages)

02/07/2000

Registered office changed on 03/07/00 from: 26/28 worple road wimbledon SW19 4EE

View PDF (1 pages)

11/10/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

20/07/1999

Full group accounts made up to 1999-03-31

View PDF (28 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New director appointed

View PDF (2 pages)

05/10/1998

Full group accounts made up to 1998-03-31

View PDF (29 pages)

05/10/1998

Return made up to 14/09/98; full list of members

View PDF (6 pages)

05/10/1998

Secretary's particulars changed;director's particulars changed;director resigned

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05/10/1998

New director appointed

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28/09/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

14/09/1997

Full group accounts made up to 1997-03-31

View PDF (29 pages)

29/07/1997

Secretary resigned

View PDF (1 pages)

29/07/1997

New secretary appointed

View PDF (2 pages)

21/06/1997

Director resigned

View PDF (1 pages)

21/06/1997

New director appointed

View PDF (2 pages)

31/03/1997

Director resigned

View PDF (1 pages)

31/03/1997

New director appointed

View PDF (2 pages)

01/10/1996

Full group accounts made up to 1996-03-31

View PDF (31 pages)

01/10/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

01/10/1996

Director's particulars changed

View PDF (0 pages)

30/07/1996

New director appointed

View PDF (1 pages)

30/07/1996

Director resigned

View PDF (2 pages)

20/07/1996

New director appointed

View PDF (2 pages)

17/06/1996

Director resigned

View PDF (1 pages)

25/10/1995

Auditor's resignation

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15/10/1995

Full group accounts made up to 1995-03-31

View PDF (28 pages)

15/10/1995

Return made up to 14/09/95; full list of members

View PDF (4 pages)

27/03/1995

Director resigned

View PDF (2 pages)

14/03/1995

Ad 06/03/95--------- £ si 150@1000=150000 £ ic 300000/450000

View PDF (2 pages)

14/03/1995

Resolutions

View PDF (1 pages)

03/10/1994

Full accounts made up to 1994-03-31

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03/10/1994

Return made up to 14/09/94; change of members

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03/10/1994

Director's particulars changed

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16/06/1994

Secretary resigned;new secretary appointed

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16/09/1993

Full accounts made up to 1993-03-31

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16/09/1993

Return made up to 14/09/93; full list of members

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16/09/1993

Secretary's particulars changed

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16/09/1993

Director resigned;new director appointed

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16/09/1993

Director resigned;new director appointed

View PDF (0 pages)

30/03/1993

Certificate of change of name

View PDF (2 pages)

03/03/1993

Director resigned;new director appointed

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28/09/1992

Full accounts made up to 1992-03-31

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28/09/1992

Return made up to 14/09/92; no change of members

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28/09/1992

Director's particulars changed

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22/09/1992

Director resigned;new director appointed

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27/10/1991

Full accounts made up to 1991-03-31

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27/10/1991

Return made up to 14/09/91; no change of members

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08/10/1991

Secretary resigned;new secretary appointed

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08/10/1991

New director appointed

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05/09/1991

Director resigned;new director appointed

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12/01/1991

Full accounts made up to 1990-03-31

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12/01/1991

Director resigned

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12/01/1991

Return made up to 14/09/90; full list of members

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19/07/1990

Director resigned;new director appointed

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12/11/1989

Return made up to 14/09/89; full list of members

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22/10/1989

Director resigned;new director appointed

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22/10/1989

Director resigned;new director appointed

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22/10/1989

Full accounts made up to 1989-03-31

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19/10/1988

Full accounts made up to 1988-03-31

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19/10/1988

Return made up to 30/09/88; full list of members

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23/05/1988

Secretary resigned;new secretary appointed

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02/11/1987

Director resigned;new director appointed

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14/10/1987

Full accounts made up to 1987-03-31

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14/10/1987

Return made up to 07/09/87; full list of members

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16/10/1986

Full accounts made up to 1986-03-31

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16/10/1986

Return made up to 15/09/86; 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Kuramoto, Hidehiro	Director	13/07/1992 - 16/03/1995	-
Inoue, Hiroo	Director	30/05/2003 - 04/11/2003	-
Imagawa, Kiyoshi	Director	27/06/2006 - Present	-
Hirooka, Junji	Director	30/05/2003 - 01/08/2004	-
Awai, Toshiyuki	Director	01/08/2004 - 31/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL NETWORK SOLUTIONS EUROPE LTD

GLOBAL NETWORK SOLUTIONS EUROPE LTD is an(a) Dissolved company incorporated on 29/12/1982 with the registered office located at 1 Woodborough Road, Nottingham NG1 3FG. There are currently 4 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 NETWORK SOLUTIONS EUROPE LTD?

GLOBAL NETWORK SOLUTIONS EUROPE LTD is currently Dissolved. It was registered on 29/12/1982 and dissolved on 26/07/2010.

Where is GLOBAL NETWORK SOLUTIONS EUROPE LTD located?

GLOBAL NETWORK SOLUTIONS EUROPE LTD is registered at 1 Woodborough Road, Nottingham NG1 3FG.

What does GLOBAL NETWORK SOLUTIONS EUROPE LTD do?

GLOBAL NETWORK SOLUTIONS EUROPE LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for GLOBAL NETWORK SOLUTIONS EUROPE LTD?

The latest filing was on 26/07/2010: Final Gazette dissolved following liquidation.