GLOBEVANE LIMITED

Key Data

Status

Dissolved

Company No.

02110360

Incorporation date

12/03/1987

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1987)

18/04/2011

Final Gazette dissolved following liquidation

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18/01/2011

Return of final meeting in a creditors' voluntary winding up

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24/09/2010

Liquidators' statement of receipts and payments to 2010-09-16

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28/03/2010

Liquidators' statement of receipts and payments to 2010-03-16

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23/09/2009

Liquidators' statement of receipts and payments to 2009-09-16

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12/04/2009

Liquidators' statement of receipts and payments to 2009-03-16

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10/08/2008

Registered office changed on 11/08/2008 from 5TH floor venturers house king street bristol BS1 4PB

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03/04/2008

Statement of affairs with form 4.19

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03/04/2008

Resolutions

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03/04/2008

Appointment of a voluntary liquidator

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03/03/2008

Registered office changed on 04/03/2008 from charter house the square bath avon BA2 3BH

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30/01/2008

Return made up to 31/12/07; full list of members

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30/01/2008

Director's particulars changed

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30/01/2008

Director's particulars changed

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13/06/2007

Total exemption small company accounts made up to 2006-11-30

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24/05/2007

Ad 24/04/07--------- £ si 5000@1=5000 £ ic 230250/235250

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21/05/2007

Ad 21/08/06--------- £ si 5000@1=5000

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14/01/2007

Return made up to 31/12/06; full list of members

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10/01/2007

Ad 27/11/06--------- £ si 25000@1=25000 £ ic 205250/230250

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28/09/2006

Ad 22/09/06--------- £ si 10000@1=10000 £ ic 195250/205250

View PDF (1 pages)

28/09/2006

Ad 22/08/06--------- £ si 10000@1=10000 £ ic 185250/195250

View PDF (1 pages)

29/05/2006

Accounts for a small company made up to 2005-11-30

View PDF (6 pages)

02/05/2006

Ad 26/04/06--------- £ si 23000@1=23000 £ ic 162250/185250

View PDF (1 pages)

16/02/2006

Ad 08/09/05--------- £ si 25000@1=25000

View PDF (1 pages)

10/01/2006

Return made up to 31/12/05; full list of members

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10/01/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

Secretary's particulars changed

View PDF (1 pages)

30/05/2005

Accounts for a small company made up to 2004-11-30

View PDF (6 pages)

28/04/2005

Ad 18/03/05--------- £ si 22500@1=22500 £ ic 139750/162250

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28/04/2005

New director appointed

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10/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

01/06/2004

Ad 24/05/04--------- £ si 24000@1=24000 £ ic 115750/139750

View PDF (2 pages)

31/05/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

18/01/2004

Return made up to 31/12/03; full list of members

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23/05/2003

Accounts for a small company made up to 2002-11-30

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25/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

17/06/2002

Ad 02/01/02--------- £ si 20000@1=20000 £ ic 95750/115750

View PDF (2 pages)

17/06/2002

Ad 22/05/02--------- £ si 7500@1=7500 £ ic 88250/95750

View PDF (2 pages)

28/05/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

10/01/2002

Return made up to 31/12/01; full list of members

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24/10/2001

Ad 15/10/01--------- £ si 17000@1=17000 £ ic 71250/88250

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04/06/2001

Accounts for a small company made up to 2000-11-30

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14/01/2001

Return made up to 31/12/00; full list of members

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14/01/2001

Director's particulars changed

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01/11/2000

Particulars of mortgage/charge

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23/05/2000

Accounts for a small company made up to 1999-11-30

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24/02/2000

Registered office changed on 25/02/00 from: 20 maristow street westbury wiltshire BA13 3DN

View PDF (1 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

22/05/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

03/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

28/05/1998

Accounts for a small company made up to 1997-11-30

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28/01/1998

Return made up to 31/12/97; full list of members

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27/04/1997

Accounts for a small company made up to 1996-11-30

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14/01/1997

Return made up to 31/12/96; full list of members

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16/06/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

03/06/1996

Ad 25/05/96--------- £ si 25500@1=25500 £ ic 45750/71250

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03/06/1996

Nc inc already adjusted 18/05/96

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03/06/1996

Resolutions

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18/01/1996

Return made up to 31/12/95; full list of members

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18/01/1996

Registered office changed on 19/01/96

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21/05/1995

Accounts for a small company made up to 1994-11-30

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16/01/1995

Return made up to 31/12/94; full list of members

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16/01/1995

Registered office changed on 17/01/95

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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11/05/1994

Accounts for a small company made up to 1993-11-30

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06/02/1994

Particulars of mortgage/charge

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20/01/1994

Return made up to 31/12/93; full list of members

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24/08/1993

Declaration of satisfaction of mortgage/charge

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18/08/1993

Ad 31/07/93--------- £ si 15750@1=15750 £ ic 30000/45750

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01/07/1993

Director resigned

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01/07/1993

Secretary resigned;new secretary appointed

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20/05/1993

Accounts for a small company made up to 1992-11-30

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21/02/1993

Return made up to 31/12/92; full list of members

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26/05/1992

Accounts for a small company made up to 1991-11-30

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27/02/1992

Return made up to 31/12/91; full list of members

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28/11/1991

Ad 20/11/91--------- £ si 10000@1=10000 £ ic 20000/30000

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29/05/1991

Accounts for a small company made up to 1990-11-30

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19/02/1991

Return made up to 31/12/90; full list of members

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27/09/1990

Accounts for a small company made up to 1989-11-30

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24/04/1990

Particulars of mortgage/charge

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10/04/1990

Ad 26/03/90--------- £ si 10000@1=10000 £ ic 10000/20000

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02/04/1990

Resolutions

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02/04/1990

£ nc 10000/50000 26/03/90

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04/02/1990

Return made up to 31/12/89; full list of members

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10/12/1989

Director resigned;new director appointed

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10/12/1989

Registered office changed on 11/12/89 from: 19A maristow street westbury wilts BA13 3DN

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18/10/1989

Particulars of mortgage/charge

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27/04/1989

Return made up to 14/09/88; full list of members

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27/02/1989

Accounts for a small company made up to 1988-08-31

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27/02/1989

Accounting reference date extended from 31/08 to 30/11

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03/11/1988

Secretary's particulars changed

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03/11/1988

Return made up to 31/12/87; full list of members

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01/03/1988

Accounting reference date extended from 31/03 to 31/08

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15/11/1987

Director resigned;new director appointed

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01/07/1987

Director resigned;new director appointed

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01/07/1987

Accounting reference date notified as 31/03

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12/04/1987

Registered office changed on 13/04/87 from: 1/3 leonard street london EC2A 4AQ

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12/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/03/1987

Certificate of 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

29/11/2006

Last change occurred

29/11/2006

Accounts

Total Exemption Small

Last made up date

29/11/2006

Next account date

29/11/2007

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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
Eaves, Michael	Director	18/03/2005 - Present	-
Davis, Alan Frederick	Secretary	14/05/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GLOBEVANE LIMITED

GLOBEVANE LIMITED is an(a) Dissolved company incorporated on 12/03/1987 with the registered office located at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ. 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 GLOBEVANE LIMITED?

GLOBEVANE LIMITED is currently Dissolved. It was registered on 12/03/1987 and dissolved on 18/04/2011.

Where is GLOBEVANE LIMITED located?

GLOBEVANE LIMITED is registered at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ.

What does GLOBEVANE LIMITED do?

GLOBEVANE LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for GLOBEVANE LIMITED?

The latest filing was on 18/04/2011: Final Gazette dissolved following liquidation.