GLOBAL TECH UK LIMITED

Key Data

Status

Dissolved

Company No.

05000195

Incorporation date

18/12/2003

Size

Total Exemption Small

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2003)

20/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2013

Application to strike the company off the register

View PDF (3 pages)

19/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

27/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/02/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

20/02/2012

Termination of appointment of Sui Pui Lam as a director on 2011-06-01

View PDF (1 pages)

20/02/2012

Termination of appointment of Keith Adrian Gough as a director on 2011-06-01

View PDF (1 pages)

20/02/2012

Termination of appointment of Chow Chi Ming as a director on 2011-06-01

View PDF (1 pages)

29/01/2012

Registered office address changed from C51 Winfrith Technology Centre Winfrith Newburgh Dorchester Dorset DT2 8ZB on 2012-01-30

View PDF (1 pages)

15/01/2012

Termination of appointment of David Robert Andrew Webb as a director on 2011-06-03

View PDF (1 pages)

14/06/2011

Termination of appointment of Julian Hill as a director

View PDF (1 pages)

14/06/2011

Termination of appointment of David Webb as a secretary

View PDF (1 pages)

13/06/2011

Statement of capital on 2011-06-14

View PDF (4 pages)

13/06/2011

Statement by Directors

View PDF (2 pages)

13/06/2011

Solvency Statement dated 02/06/11

View PDF (2 pages)

13/06/2011

Resolutions

View PDF (1 pages)

12/06/2011

Sub-division of shares on 2011-05-31

View PDF (5 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

20/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (10 pages)

20/12/2010

Secretary's details changed for Mr David Robert Andrew Webb on 2010-12-01

View PDF (2 pages)

19/12/2010

Termination of appointment of Ching Lee as a director

View PDF (1 pages)

19/12/2010

Termination of appointment of Kin Fung as a director

View PDF (1 pages)

19/10/2010

Director's details changed for Mr David Robert Andrew Webb on 2010-10-01

View PDF (2 pages)

30/07/2010

Appointment of Mr John Harold Fearnall as a director

View PDF (2 pages)

16/03/2010

Termination of appointment of Ming Lui as a director

View PDF (1 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

07/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (10 pages)

07/01/2010

Director's details changed for Dr Ching Lee on 2009-11-01

View PDF (2 pages)

07/01/2010

Director's details changed for Kin Ming Fung on 2009-11-01

View PDF (2 pages)

07/01/2010

Director's details changed for Mr Julian John Birkbeck Hill on 2009-11-01

View PDF (2 pages)

07/01/2010

Director's details changed for Doctor Ming Wah Lui on 2009-11-01

View PDF (2 pages)

07/01/2010

Director's details changed for Chow Chi Ming on 2009-11-01

View PDF (2 pages)

07/01/2010

Director's details changed for Keith Adrian Gough on 2009-11-01

View PDF (2 pages)

07/01/2010

Director's details changed for Sui Pui Lam on 2009-11-01

View PDF (2 pages)

22/01/2009

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

View PDF (6 pages)

10/12/2008

Return made up to 30/11/08; full list of members

View PDF (8 pages)

30/01/2008

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

View PDF (8 pages)

05/12/2007

Return made up to 30/11/07; full list of members

View PDF (6 pages)

10/12/2006

Return made up to 30/11/06; full list of members

View PDF (6 pages)

25/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/07/2006

Application for reregistration from PLC to private

View PDF (1 pages)

24/07/2006

Re-registration of Memorandum and Articles

View PDF (12 pages)

24/07/2006

Resolutions

View PDF (1 pages)

26/03/2006

Statement of affairs

View PDF (10 pages)

26/03/2006

Ad 14/02/06--------- £ si 110125@1=110125 £ ic 139875/250000

View PDF (2 pages)

09/03/2006

Ad 14/02/06--------- £ si 89875@1=89875 £ ic 50000/139875

View PDF (2 pages)

09/03/2006

Nc inc already adjusted 14/02/06

View PDF (1 pages)

09/03/2006

Resolutions

View PDF (0 pages)

09/03/2006

Resolutions

View PDF (1 pages)

08/03/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

08/03/2006

Registered office changed on 09/03/06 from: america house rumford court rumford place liverpool merseyside L3 9DD

View PDF (1 pages)

08/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

New secretary appointed;new director appointed

View PDF (3 pages)

03/01/2006

Return made up to 30/11/05; no change of members

View PDF (8 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

13/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/03/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

17/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2005

Return made up to 19/12/04; full list of members

View PDF (8 pages)

13/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/08/2004

New director appointed

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (1 pages)

17/02/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

17/02/2004

Registered office changed on 18/02/04 from: 16 heatherleigh st helens merseyside WA9 5SU

View PDF (1 pages)

17/02/2004

New secretary appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (2 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

18/12/2003

Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
NOMINEE COMPANY SECRETARIES LIMITED	Corporate Secretary	18/12/2003 - 18/12/2003	717
NOMINEE COMPANY DIRECTORS LIMITED	Corporate Director	18/12/2003 - 18/12/2003	574
Hill, Julian John Birkbeck	Director	13/02/2006 - 02/06/2011	5
Adey, John Edward	Director	18/12/2003 - 18/12/2003	263
Webb, David Robert Andrew	Director	13/02/2006 - 02/06/2011	33

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL TECH UK LIMITED

GLOBAL TECH UK LIMITED is an(a) Dissolved company incorporated on 18/12/2003 with the registered office located at 18 Ruabon Road, Wrexham, North Wales LL13 7PB. 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 TECH UK LIMITED?

GLOBAL TECH UK LIMITED is currently Dissolved. It was registered on 18/12/2003 and dissolved on 20/01/2014.

Where is GLOBAL TECH UK LIMITED located?

GLOBAL TECH UK LIMITED is registered at 18 Ruabon Road, Wrexham, North Wales LL13 7PB.

What does GLOBAL TECH UK LIMITED do?

GLOBAL TECH UK LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for GLOBAL TECH UK LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.