GLOBAL PHOTONIC LTD.

Key Data

Status

Dissolved

Company No.

04434617

Incorporation date

08/05/2002

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 08/05/2002)

12/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/06/2013

Return of final meeting in a creditors' voluntary winding up

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09/05/2013

Liquidators' statement of receipts and payments to 2013-04-26

View PDF (5 pages)

05/11/2012

Liquidators' statement of receipts and payments to 2012-10-27

View PDF (5 pages)

10/05/2012

Liquidators' statement of receipts and payments to 2012-04-26

View PDF (5 pages)

31/10/2011

Liquidators' statement of receipts and payments to 2011-10-26

View PDF (5 pages)

05/05/2011

Liquidators' statement of receipts and payments to 2011-04-26

View PDF (5 pages)

10/11/2010

Liquidators' statement of receipts and payments to 2010-10-26

View PDF (5 pages)

05/11/2009

Statement of affairs with form 4.19

View PDF (7 pages)

05/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

05/11/2009

Resolutions

View PDF (1 pages)

11/10/2009

Registered office address changed from 1 Fisher Lane Bingham Nottingham Nottinghamshire NG13 8BQ on 2009-10-12

View PDF (1 pages)

26/07/2009

Resolutions

View PDF (8 pages)

02/07/2009

Certificate of change of name

View PDF (2 pages)

10/06/2009

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

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22/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

19/04/2009

Ad 14/04/09 gbp si 98@1=98 gbp ic 2/100

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18/03/2009

Registered office changed on 19/03/2009 from hexgreave hall hexgreave farnsfield nottinghamshire NG22 8LS

View PDF (1 pages)

18/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

01/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

28/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

17/07/2007

Registered office changed on 18/07/07 from: 35 kingsway kirkby in ashfield nottingham NG17 7DR

View PDF (1 pages)

05/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

16/05/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

21/05/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

21/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

23/05/2005

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

View PDF (7 pages)

31/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

31/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (8 pages)

17/11/2003

Accounting reference date extended from 31/05/03 to 31/07/03

View PDF (1 pages)

14/08/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

02/12/2002

Ad 21/11/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2002

Secretary resigned

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

Registered office changed on 16/05/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

08/05/2002

Incorporation

View PDF (16 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Wagstaff, Steven	Director	08/05/2002 - Present	2
Business Information Research & Reporting Limited	Nominee Director	08/05/2002 - 08/05/2002	5082
Harrison, Irene Lesley	Nominee Secretary	08/05/2002 - 08/05/2002	1580
Golding, Mark	Director	08/05/2002 - Present	2
Golding, Mark	Secretary	08/05/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL PHOTONIC LTD.

GLOBAL PHOTONIC LTD. is an(a) Dissolved company incorporated on 08/05/2002 with the registered office located at Charlotte House, 19b Market Place, Bingham, Nottingham NG13 8AP. 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 PHOTONIC LTD.?

GLOBAL PHOTONIC LTD. is currently Dissolved. It was registered on 08/05/2002 and dissolved on 12/09/2013.

Where is GLOBAL PHOTONIC LTD. located?

GLOBAL PHOTONIC LTD. is registered at Charlotte House, 19b Market Place, Bingham, Nottingham NG13 8AP.

What does GLOBAL PHOTONIC LTD. do?

GLOBAL PHOTONIC LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GLOBAL PHOTONIC LTD.?

The latest filing was on 12/09/2013: Final Gazette dissolved following liquidation.