GLOBEWAYS LIMITED

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GLOBEWAYS LIMITED

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Key Data

Status

Dissolved

Company No.

03010435

Incorporation date

10/01/1995

Size

-

Contacts

Registered address

Registered address

Lion House, Red Lion Street, London WC1R 4GBCopy
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Latest events (Record since 10/01/1995)
dot icon09/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon24/11/2014
First Gazette notice for voluntary strike-off
dot icon17/11/2014
Application to strike the company off the register
dot icon12/11/2014
Amended accounts made up to 2014-03-31
dot icon18/08/2014
Total exemption full accounts made up to 2014-03-31
dot icon15/01/2014
Annual return made up to 2014-01-11 with full list of shareholders
dot icon31/10/2013
Appointment of Jacques Oguey as a director on 2013-11-01
dot icon16/05/2013
Registered office address changed from 66 Chiltern Street London W1U 4JT on 2013-05-17
dot icon16/05/2013
Total exemption full accounts made up to 2012-03-31
dot icon16/05/2013
Total exemption full accounts made up to 2013-03-31
dot icon14/03/2013
Termination of appointment of Michel Frutiger as a director on 2013-03-14
dot icon13/03/2013
Annual return made up to 2013-01-11 with full list of shareholders
dot icon13/03/2013
Termination of appointment of Michel Frutiger as a director on 2013-03-14
dot icon17/05/2012
Total exemption full accounts made up to 2011-03-31
dot icon16/01/2012
Annual return made up to 2012-01-11 with full list of shareholders
dot icon11/01/2011
Annual return made up to 2011-01-11 with full list of shareholders
dot icon11/01/2011
Appointment of Mr Michel Frutiger as a director
dot icon11/05/2010
Total exemption full accounts made up to 2010-03-31
dot icon25/01/2010
Annual return made up to 2010-01-11 with full list of shareholders
dot icon25/01/2010
Director's details changed for Harston Trading Ltd on 2010-01-01
dot icon25/01/2010
Director's details changed for Milden International Ltd on 2010-01-01
dot icon25/01/2010
Secretary's details changed for Harston Trading Ltd on 2010-01-01
dot icon22/06/2009
Resolutions
dot icon22/06/2009
Total exemption full accounts made up to 2009-03-31
dot icon19/01/2009
Return made up to 11/01/09; full list of members
dot icon07/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon03/03/2008
Total exemption full accounts made up to 2007-03-31
dot icon27/02/2008
Return made up to 11/01/08; full list of members
dot icon05/02/2007
Return made up to 11/01/07; full list of members
dot icon27/12/2006
Total exemption full accounts made up to 2006-03-31
dot icon26/04/2006
Return made up to 11/01/06; full list of members
dot icon11/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon11/01/2006
Resolutions
dot icon14/02/2005
Secretary resigned
dot icon14/02/2005
Director resigned
dot icon14/02/2005
Director resigned
dot icon14/02/2005
Director resigned
dot icon14/02/2005
New secretary appointed;new director appointed
dot icon14/02/2005
New director appointed
dot icon06/02/2005
Secretary resigned
dot icon26/01/2005
Return made up to 11/01/05; full list of members
dot icon26/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon24/10/2004
Director's particulars changed
dot icon05/05/2004
Total exemption full accounts made up to 2003-03-31
dot icon15/02/2004
Resolutions
dot icon15/02/2004
Resolutions
dot icon15/02/2004
Resolutions
dot icon11/02/2004
Return made up to 11/01/04; full list of members
dot icon26/01/2004
Delivery ext'd 3 mth 31/03/03
dot icon23/11/2003
New secretary appointed
dot icon10/11/2003
Director resigned
dot icon03/09/2003
New director appointed
dot icon03/09/2003
New director appointed
dot icon31/08/2003
Registered office changed on 01/09/03 from: 62 hills road cambridge CB2 1LA
dot icon29/04/2003
Total exemption full accounts made up to 2002-03-31
dot icon19/01/2003
Return made up to 11/01/03; full list of members
dot icon19/01/2003
Delivery ext'd 3 mth 31/03/02
dot icon20/01/2002
Return made up to 11/01/02; full list of members
dot icon18/11/2001
Total exemption full accounts made up to 2001-03-31
dot icon08/02/2001
Full accounts made up to 2000-03-31
dot icon20/01/2001
Return made up to 11/01/01; full list of members
dot icon28/02/2000
Full accounts made up to 1999-03-31
dot icon23/01/2000
Return made up to 11/01/00; full list of members
dot icon19/01/2000
Director resigned
dot icon19/01/2000
Director resigned
dot icon19/01/2000
Director resigned
dot icon07/05/1999
Director resigned
dot icon02/02/1999
Full accounts made up to 1998-03-31
dot icon26/01/1999
Return made up to 11/01/99; full list of members
dot icon26/01/1999
New director appointed
dot icon26/01/1999
Director resigned
dot icon21/01/1998
Full accounts made up to 1997-03-31
dot icon15/01/1998
Return made up to 11/01/98; no change of members
dot icon16/01/1997
Return made up to 11/01/97; no change of members
dot icon14/10/1996
Full accounts made up to 1996-03-31
dot icon26/02/1996
Director resigned
dot icon07/02/1996
Return made up to 11/01/96; full list of members
dot icon08/06/1995
Ad 30/05/95--------- £ si 998@1=998 £ ic 2/1000
dot icon28/02/1995
New director appointed
dot icon28/02/1995
New director appointed
dot icon28/02/1995
New director appointed
dot icon28/02/1995
New director appointed
dot icon25/01/1995
Accounting reference date notified as 31/03
dot icon14/01/1995
Registered office changed on 15/01/95 from: 1 mitchell lane bristol BS1 6BU
dot icon14/01/1995
Secretary resigned;new secretary appointed
dot icon14/01/1995
New director appointed
dot icon14/01/1995
New director appointed
dot icon14/01/1995
Director resigned;new director appointed
dot icon10/01/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Atitkar, Kiran
Director
17/02/1995 - 19/02/1996
-
Harper, Alan Charles
Secretary
10/01/1995 - 24/01/2005
1
Frutiger, Michel
Director
11/01/2011 - 13/03/2013
-
Oguey, Jacques
Director
31/10/2013 - Present
-
MILDEN INTERNATIONAL LTD
Corporate Director
23/01/2005 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About GLOBEWAYS LIMITED

GLOBEWAYS LIMITED is an(a) Dissolved company incorporated on 10/01/1995 with the registered office located at Lion House, Red Lion Street, London WC1R 4GB. There are currently 4 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 GLOBEWAYS LIMITED?

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GLOBEWAYS LIMITED is currently Dissolved. It was registered on 10/01/1995 and dissolved on 09/03/2015.

Where is GLOBEWAYS LIMITED located?

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GLOBEWAYS LIMITED is registered at Lion House, Red Lion Street, London WC1R 4GB.

What does GLOBEWAYS LIMITED do?

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GLOBEWAYS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GLOBEWAYS LIMITED?

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The latest filing was on 09/03/2015: Final Gazette dissolved via voluntary strike-off.