GLOBAL SOURCE LIMITED

Key Data

Status

Dissolved

Company No.

03332611

Incorporation date

12/03/1997

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1997)

25/01/2013

Final Gazette dissolved following liquidation

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25/10/2012

Return of final meeting in a creditors' voluntary winding up

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22/05/2012

Liquidators' statement of receipts and payments to 2012-05-16

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28/11/2011

Liquidators' statement of receipts and payments to 2011-11-16

View PDF (5 pages)

26/05/2011

Liquidators' statement of receipts and payments to 2011-05-16

View PDF (5 pages)

05/12/2010

Liquidators' statement of receipts and payments to 2010-11-16

View PDF (5 pages)

29/11/2009

Statement of affairs with form 4.19

View PDF (9 pages)

29/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2009

Resolutions

View PDF (1 pages)

02/06/2009

Appointment Terminated Director benjamin byford

View PDF (1 pages)

06/04/2009

Return made up to 13/03/09; full list of members

View PDF (5 pages)

06/04/2009

Registered office changed on 07/04/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH

View PDF (1 pages)

06/04/2009

Director's Change of Particulars / james byford / 13/03/2009 / HouseName/Number was: , now: caldecote; Street was: the orchard, now: hilfield lane south; Area was: hilfield lane south, now:

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03/02/2009

Appointment Terminated Director jonathan viol

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

30/04/2008

Return made up to 13/03/08; full list of members

View PDF (5 pages)

30/04/2008

Director's Change of Particulars / jonathan viol / 22/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 2; Street was: 1ST floor flat 46 warwick avenue, now: catalonia apartments; Area was: , now: metropolitan station approach, rickmansworth road; Post Town was: london, now: watford; Region was: , now: herts; Post Code was: W9 2PU, now:

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25/02/2008

Appointment Terminated Director jason ibi

View PDF (1 pages)

20/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

04/06/2007

Return made up to 13/03/07; full list of members; amend

View PDF (8 pages)

04/06/2007

Ad 02/10/06--------- £ si 498@1

View PDF (3 pages)

04/06/2007

Ad 02/10/06--------- £ si 4999@1

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04/06/2007

Nc inc already adjusted 02/10/06

View PDF (1 pages)

04/06/2007

Resolutions

View PDF (1 pages)

04/06/2007

Resolutions

View PDF (1 pages)

08/05/2007

Return made up to 13/03/07; full list of members

View PDF (4 pages)

08/05/2007

New director appointed

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (1 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

07/12/2006

New secretary appointed

View PDF (2 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

14/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2006

Return made up to 13/03/06; full list of members

View PDF (6 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

20/04/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

24/03/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

30/10/2003

Resolutions

View PDF (1 pages)

30/10/2003

Ad 17/03/03--------- £ si 2@1=2 £ ic 10001/10003

View PDF (3 pages)

30/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

30/10/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

22/03/2003

Return made up to 13/03/03; full list of members

View PDF (6 pages)

17/04/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

27/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

25/09/2001

Ad 31/03/01--------- £ si 1@1=1 £ ic 10000/10001

View PDF (2 pages)

25/09/2001

Particulars of contract relating to shares

View PDF (4 pages)

25/09/2001

Ad 31/03/01--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

16/09/2001

Nc inc already adjusted 31/03/01

View PDF (1 pages)

16/09/2001

Resolutions

View PDF (1 pages)

16/09/2001

Resolutions

View PDF (1 pages)

16/09/2001

Resolutions

View PDF (1 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

10/04/2001

Director's particulars changed

View PDF (0 pages)

24/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

06/04/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

28/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

07/03/1999

Return made up to 13/03/99; no change of members

View PDF (4 pages)

14/01/1999

Accounts for a small company made up to 1998-03-31

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30/03/1998

Return made up to 13/03/98; full list of members

View PDF (6 pages)

05/05/1997

Certificate of change of name

View PDF (2 pages)

30/04/1997

Ad 17/04/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/04/1997

Director resigned

View PDF (1 pages)

16/04/1997

Secretary resigned

View PDF (1 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New secretary appointed

View PDF (2 pages)

12/03/1997

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	12/03/1997 - 12/03/1997	4893
Byford, James William	Director	12/03/1997 - Present	2
Key Legal Services (Nominees) Limited	Nominee Director	12/03/1997 - 12/03/1997	4782
Byford, Benjamin Robert	Director	01/10/2006 - 30/04/2009	1
Byford, Benjamin Robert	Secretary	09/11/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL SOURCE LIMITED

GLOBAL SOURCE LIMITED is an(a) Dissolved company incorporated on 12/03/1997 with the registered office located at 167 Turners Hill, Cheshunt, Hertfordshire EN8 9BH. There are currently 2 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 SOURCE LIMITED?

GLOBAL SOURCE LIMITED is currently Dissolved. It was registered on 12/03/1997 and dissolved on 25/01/2013.

Where is GLOBAL SOURCE LIMITED located?

GLOBAL SOURCE LIMITED is registered at 167 Turners Hill, Cheshunt, Hertfordshire EN8 9BH.

What does GLOBAL SOURCE LIMITED do?

GLOBAL SOURCE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for GLOBAL SOURCE LIMITED?

The latest filing was on 25/01/2013: Final Gazette dissolved following liquidation.