GLOBEX24 CLINICAL LOGISTICS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05273345

Incorporation date

28/10/2004

Size

Total Exemption Small

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2004)

27/04/2015

Final Gazette dissolved via voluntary strike-off

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12/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/12/2014

Application to strike the company off the register

View PDF (3 pages)

25/11/2014

Amended accounts made up to 2013-10-31

View PDF (5 pages)

25/11/2014

Amended accounts made up to 2012-10-31

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30/07/2014

Total exemption small company accounts made up to 2013-10-31

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31/03/2014

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (4 pages)

31/03/2014

Termination of appointment of C.F.Andrew Limited as a secretary on 2013-11-01

View PDF (1 pages)

31/03/2014

Registered office address changed from Forge Mill House Main Street Farlington North Yorkshire YO61 1NW on 2014-04-01

View PDF (1 pages)

25/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

02/05/2013

Appointment of Mr Dougal George Davidson Steward as a director on 2013-05-01

View PDF (2 pages)

02/05/2013

Termination of appointment of Jens Mangelsen as a director on 2013-05-01

View PDF (1 pages)

02/05/2013

Termination of appointment of Jens Mangelsen as a director on 2013-05-01

View PDF (1 pages)

25/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (6 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

23/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (6 pages)

22/11/2011

Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 2011-02-09

View PDF (1 pages)

17/10/2011

Appointment of Mr Jens Mangelsen as a director on 2011-09-27

View PDF (2 pages)

29/09/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

27/09/2011

Termination of appointment of Andreas Jenk as a director on 2011-09-26

View PDF (1 pages)

08/03/2011

Director's details changed for Mr Andreas Jenk on 2011-03-09

View PDF (2 pages)

24/02/2011

Appointment of C.F.Andrew Limited as a secretary

View PDF (2 pages)

16/01/2011

Registered office address changed from 1a Pope Street London SE1 3PH on 2011-01-17

View PDF (2 pages)

15/12/2010

Appointment of Jens Mangelsen as a director

View PDF (3 pages)

01/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (5 pages)

31/10/2010

Director's details changed for Mr Andreas Jenk on 2010-10-26

View PDF (2 pages)

29/10/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

17/01/2010

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (4 pages)

17/01/2010

Secretary's details changed for Stm Nominee Secretaries Ltd on 2010-01-18

View PDF (2 pages)

17/01/2010

Director's details changed for Mr Andreas Jenk on 2010-01-18

View PDF (2 pages)

20/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

10/12/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

26/10/2008

Secretary appointed stm nominee secretaries LTD

View PDF (1 pages)

23/10/2008

Director appointed mr andreas jenk

View PDF (1 pages)

23/10/2008

Appointment terminated director jens mangelsen

View PDF (1 pages)

23/10/2008

Appointment terminated director wolfgang buchta

View PDF (1 pages)

07/10/2008

Registered office changed on 08/10/2008 from kemp house 152-160 city road london EC1V 2NX united kingdom

View PDF (1 pages)

21/05/2008

Memorandum and Articles of Association

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19/05/2008

Certificate of change of name

View PDF (2 pages)

07/05/2008

Director appointed mr wolfgang buchta

View PDF (1 pages)

07/05/2008

Director appointed mr jens mangelsen

View PDF (1 pages)

07/05/2008

Registered office changed on 08/05/2008 from 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

06/05/2008

Appointment terminated director hanover directors LIMITED

View PDF (1 pages)

06/05/2008

Appointment terminated secretary hcs secretarial LIMITED

View PDF (1 pages)

12/11/2007

Accounts made up to 2007-10-31

View PDF (1 pages)

29/10/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

22/11/2006

Accounts made up to 2006-10-31

View PDF (1 pages)

31/10/2006

Return made up to 29/10/06; full list of members

View PDF (2 pages)

25/01/2006

Accounts made up to 2005-10-31

View PDF (1 pages)

07/11/2005

Return made up to 29/10/05; full list of members

View PDF (2 pages)

28/10/2004

Incorporation

View PDF (6 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

30/10/2013

Last change occurred

30/10/2013

Accounts

Total Exemption Small

Last made up date

30/10/2013

Next account date

30/10/2014

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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
STM NOMINEE SECRETARIES LTD	Corporate Secretary	30/09/2008 - 08/02/2011	254
HCS SECRETARIAL LIMITED	Nominee Secretary	28/10/2004 - 06/05/2008	16015
HANOVER DIRECTORS LIMITED	Nominee Director	28/10/2004 - 06/05/2008	15849
Steward, Dougal George Davidson	Director	30/04/2013 - Present	16
Jenk, Andreas	Director	30/09/2008 - 25/09/2011	162

Persons with Significant Control

No PSC data available.

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Description

About GLOBEX24 CLINICAL LOGISTICS MANAGEMENT LIMITED

GLOBEX24 CLINICAL LOGISTICS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/10/2004 with the registered office located at Unit 9 Fusion Court Aberford Road, Garforth, Leeds LS25 2GH. 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 GLOBEX24 CLINICAL LOGISTICS MANAGEMENT LIMITED?

GLOBEX24 CLINICAL LOGISTICS MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/10/2004 and dissolved on 27/04/2015.

Where is GLOBEX24 CLINICAL LOGISTICS MANAGEMENT LIMITED located?

GLOBEX24 CLINICAL LOGISTICS MANAGEMENT LIMITED is registered at Unit 9 Fusion Court Aberford Road, Garforth, Leeds LS25 2GH.

What does GLOBEX24 CLINICAL LOGISTICS MANAGEMENT LIMITED do?

GLOBEX24 CLINICAL LOGISTICS MANAGEMENT LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for GLOBEX24 CLINICAL LOGISTICS MANAGEMENT LIMITED?

The latest filing was on 27/04/2015: Final Gazette dissolved via voluntary strike-off.