THE GLOBAL NAME REGISTRY, LIMITED

Key Data

Status

Dissolved

Company No.

04076112

Incorporation date

17/09/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2000)

28/01/2013

Final Gazette dissolved following liquidation

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28/10/2012

Liquidators' statement of receipts and payments to 2012-10-19

View PDF (6 pages)

28/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

24/09/2012

Liquidators' statement of receipts and payments to 2012-09-11

View PDF (6 pages)

15/03/2012

Liquidators' statement of receipts and payments to 2012-03-11

View PDF (6 pages)

18/09/2011

Liquidators' statement of receipts and payments to 2011-09-11

View PDF (6 pages)

14/04/2011

Liquidators' statement of receipts and payments to 2011-03-11

View PDF (5 pages)

30/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

02/03/2010

Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2010-03-03

View PDF (2 pages)

01/03/2010

Declaration of solvency

View PDF (3 pages)

01/03/2010

Resolutions

View PDF (3 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2009

Director's details changed for Alf Bror Tage Tuvesson on 2009-11-01

View PDF (2 pages)

22/09/2009

Return made up to 18/09/09; full list of members

View PDF (3 pages)

11/08/2009

Registered office changed on 12/08/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

24/06/2009

Secretary's Change of Particulars / cetc nominees LIMITED / 01/06/2009 / Street was: floor 6 17 thomas more street, now: floor 6; Area was: thomas more square, now: 4 thomas more square

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24/02/2009

Registered office changed on 25/02/2009 from cumbrian house, suite K7 217 marsh wall london E14 9FJ

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24/02/2009

Secretary appointed cetc nominees LIMITED

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20/11/2008

Return made up to 18/09/08; full list of members

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08/10/2008

Director appointed alf bror tage tuvesson

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08/10/2008

Appointment Terminated Director karl agerup

View PDF (1 pages)

08/10/2008

Appointment Terminated Director geir rasmussen

View PDF (1 pages)

08/10/2008

Appointment Terminated Secretary simon sheard

View PDF (1 pages)

29/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

01/01/2008

Return made up to 18/09/07; full list of members

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01/01/2008

Director's particulars changed

View PDF (1 pages)

01/01/2008

Location of debenture register

View PDF (1 pages)

01/01/2008

Location of register of members

View PDF (1 pages)

01/01/2008

Registered office changed on 02/01/08 from: suite K7 cumbrian house meridian gate 217 marsh wall london E14 9FJ

View PDF (1 pages)

06/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

15/05/2007

Registered office changed on 16/05/07 from: east india dock house 240 east india dock road london E14 9YY

View PDF (1 pages)

07/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

28/09/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

28/09/2006

Location of register of members

View PDF (1 pages)

28/09/2006

Location of debenture register

View PDF (1 pages)

28/09/2006

Registered office changed on 29/09/06 from: 240 east india dock house eastindia dock road london E14 9YY

View PDF (1 pages)

03/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

24/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

17/10/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

07/07/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/09/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

26/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

09/05/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

20/04/2004

New director appointed

View PDF (2 pages)

05/10/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

01/10/2003

Director resigned

View PDF (1 pages)

19/09/2003

Registered office changed on 20/09/03 from: 5TH floor 125 high holborn london WC1V 6QA

View PDF (1 pages)

19/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/04/2003

Auditor's resignation

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

16/10/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

25/09/2002

Return made up to 18/09/02; full list of members

View PDF (8 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

14/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

New secretary appointed

View PDF (2 pages)

14/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

14/11/2001

Secretary resigned

View PDF (0 pages)

12/08/2001

New director appointed

View PDF (2 pages)

17/07/2001

Accounting reference date shortened from 30/09/01 to 30/06/01

View PDF (1 pages)

03/06/2001

Registered office changed on 04/06/01 from: 10 fenchurch avenue london EC3M 5BN

View PDF (1 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/2000

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Lie, Bjarne	Director	23/07/2001 - 06/11/2005	20
Haugnes, Hakon	Director	17/09/2000 - 23/07/2001	18
Haugnes, Hakon	Director	11/06/2002 - 12/12/2002	18
HALLMARK SECRETARIES LIMITED	Nominee Secretary	17/09/2000 - 17/09/2000	9278
Hallmark Registrars Limited	Nominee Director	17/09/2000 - 17/09/2000	8288

Persons with Significant Control

No PSC data available.

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Description

About THE GLOBAL NAME REGISTRY, LIMITED

THE GLOBAL NAME REGISTRY, LIMITED is an(a) Dissolved company incorporated on 17/09/2000 with the registered office located at Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 THE GLOBAL NAME REGISTRY, LIMITED?

THE GLOBAL NAME REGISTRY, LIMITED is currently Dissolved. It was registered on 17/09/2000 and dissolved on 28/01/2013.

Where is THE GLOBAL NAME REGISTRY, LIMITED located?

THE GLOBAL NAME REGISTRY, LIMITED is registered at Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does THE GLOBAL NAME REGISTRY, LIMITED do?

THE GLOBAL NAME REGISTRY, LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for THE GLOBAL NAME REGISTRY, LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved following liquidation.