GLOBEAGENT LIMITED

Key Data

Status

Dissolved

Company No.

04442284

Incorporation date

19/05/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/05/2002)

13/06/2011

Final Gazette dissolved via voluntary strike-off

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22/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (5 pages)

28/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2011

Application to strike the company off the register

View PDF (4 pages)

25/07/2010

Appointment of Aidan John Smith as a director

View PDF (2 pages)

19/07/2010

Termination of appointment of David Shindler as a director

View PDF (1 pages)

19/07/2010

Appointment of Mr Colin Graham Dowsett as a director

View PDF (2 pages)

05/07/2010

Termination of appointment of Yvonne Sharp as a director

View PDF (1 pages)

04/07/2010

Secretary's details changed for Mr Paul Gittins on 2010-07-05

View PDF (1 pages)

23/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

10/05/2010

Secretary's details changed for Mr Paul Gittins on 2010-05-10

View PDF (1 pages)

25/04/2010

Termination of appointment of Ceri Richards as a director

View PDF (1 pages)

18/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

15/11/2009

Director's details changed for Yvonne Easton Sharp on 2009-11-16

View PDF (2 pages)

08/11/2009

Secretary's details changed for Mr Paul Gittins on 2009-11-09

View PDF (1 pages)

09/09/2009

Appointment Terminated Director keith glasscoe

View PDF (1 pages)

19/05/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

15/01/2009

Accounts made up to 2008-06-30

View PDF (9 pages)

07/09/2008

Appointment Terminated Director joe aitken

View PDF (1 pages)

27/07/2008

Appointment Terminated Director stephen peters

View PDF (1 pages)

01/06/2008

Return made up to 20/05/08; full list of members

View PDF (7 pages)

28/04/2008

Accounts made up to 2007-06-30

View PDF (12 pages)

03/02/2008

Director's particulars changed

View PDF (1 pages)

01/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

Director resigned

View PDF (1 pages)

30/11/2007

New director appointed

View PDF (3 pages)

30/11/2007

New director appointed

View PDF (2 pages)

30/11/2007

New director appointed

View PDF (2 pages)

30/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

02/06/2007

Return made up to 20/05/07; full list of members

View PDF (6 pages)

29/04/2007

Accounts made up to 2006-06-30

View PDF (10 pages)

30/05/2006

Return made up to 20/05/06; full list of members

View PDF (6 pages)

13/02/2006

Accounts made up to 2005-06-30

View PDF (9 pages)

22/01/2006

Director's particulars changed

View PDF (1 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

Return made up to 20/05/05; full list of members

View PDF (6 pages)

03/03/2005

Accounts made up to 2004-06-30

View PDF (9 pages)

30/09/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

07/06/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

22/12/2003

Director resigned

View PDF (1 pages)

25/11/2003

New director appointed

View PDF (2 pages)

24/07/2003

Resolutions

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24/07/2003

Resolutions

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24/07/2003

Resolutions

View PDF (1 pages)

14/07/2003

Accounts made up to 2003-05-31

View PDF (9 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

11/06/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

16/01/2003

Director resigned

View PDF (1 pages)

18/07/2002

Registered office changed on 19/07/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

14/07/2002

Director resigned

View PDF (1 pages)

19/05/2002

Incorporation

View PDF (17 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Richards, Ceri	Director	04/11/2007 - 22/04/2010	94
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/05/2002 - 27/05/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/05/2002 - 27/05/2002	43699
Town, Lindsay John	Director	27/05/2002 - 04/11/2007	102
Smallwood, James Douglas Mortimer	Director	27/05/2002 - 16/12/2003	41

Persons with Significant Control

No PSC data available.

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Description

About GLOBEAGENT LIMITED

GLOBEAGENT LIMITED is an(a) Dissolved company incorporated on 19/05/2002 with the registered office located at PO BOX 39900 Level 7, Bishopsgate Exchange, 155 Bishopsgate, London EC2M 3YB. 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 GLOBEAGENT LIMITED?

GLOBEAGENT LIMITED is currently Dissolved. It was registered on 19/05/2002 and dissolved on 13/06/2011.

Where is GLOBEAGENT LIMITED located?

GLOBEAGENT LIMITED is registered at PO BOX 39900 Level 7, Bishopsgate Exchange, 155 Bishopsgate, London EC2M 3YB.

What is the latest filing for GLOBEAGENT LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.