Dissolved 2014-06-03
Company Information for GLOBE MERIDIAN INTERNATIONAL LIMITED
86 JERMYN STREET, LONDON, SW1Y,
|
Company Registration Number
04461420
Private Limited Company
Dissolved Dissolved 2014-06-03 |
Company Name | |
---|---|
GLOBE MERIDIAN INTERNATIONAL LIMITED | |
Legal Registered Office | |
86 JERMYN STREET LONDON | |
Company Number | 04461420 | |
---|---|---|
Date formed | 2002-06-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-06-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-29 06:44:37 |
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Officer | Role | Date Appointed |
---|---|---|
ASHGROVE SECRETARIES LIMITED |
||
HEATHBROOKE DIRECTORS LIMITED |
||
THOMAS LANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON SECRETARIES LIMITED |
Nominated Secretary | ||
BLUEWALL LIMITED |
Director | ||
MOLLYLAND INC |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOOLBRIDGE ASSOCIATES LIMITED | Director | 2018-04-01 | CURRENT | 1997-06-24 | Active | |
OMICRON ALPHA LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2016-07-05 | |
ARRONWAY LIMITED | Director | 2015-02-17 | CURRENT | 2006-12-13 | Dissolved 2016-03-08 | |
PARSECO LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
TECHNOLOGIES TRADE LIMITED | Director | 2014-09-11 | CURRENT | 1997-08-15 | Dissolved 2016-03-15 | |
LITRAIN LIMITED | Director | 2014-09-11 | CURRENT | 2003-12-03 | Dissolved 2016-04-19 | |
COOK INNOVATION SOLUTIONS LIMITED | Director | 2014-07-03 | CURRENT | 2012-06-01 | Dissolved 2016-05-31 | |
TANIDA LIMITED | Director | 2014-05-12 | CURRENT | 2013-11-21 | Liquidation | |
CEREAL INVESTMENTS COMPANY LIMITED | Director | 2014-02-25 | CURRENT | 1987-12-03 | Dissolved 2016-06-28 | |
KOLABEACH LTD | Director | 2014-02-24 | CURRENT | 2011-03-09 | Dissolved 2015-07-21 | |
DECKOIL LTD | Director | 2013-12-11 | CURRENT | 2008-01-22 | Dissolved 2014-12-02 | |
VELDUN LIMITED | Director | 2013-11-27 | CURRENT | 2011-01-14 | Dissolved 2016-01-26 | |
KORSE TRADING LIMITED | Director | 2013-11-27 | CURRENT | 2011-02-04 | Dissolved 2015-07-14 | |
AZUL TRADING LIMITED | Director | 2013-11-20 | CURRENT | 2012-03-26 | Dissolved 2015-10-06 | |
PROFILE BUSINESS SERVICES LIMITED | Director | 2013-07-18 | CURRENT | 1994-11-15 | Dissolved 2016-01-26 | |
KENLY LIMITED | Director | 2013-07-18 | CURRENT | 2013-06-21 | Dissolved 2016-09-27 | |
ELSDALE LIMITED | Director | 2013-06-06 | CURRENT | 2011-05-10 | Dissolved 2016-07-05 | |
ELYNE LIMITED | Director | 2013-06-06 | CURRENT | 2011-05-10 | Dissolved 2016-07-05 | |
KENMOUNT LIMITED | Director | 2013-06-06 | CURRENT | 2011-05-10 | Dissolved 2016-07-05 | |
MAINFORD LIMITED | Director | 2013-06-06 | CURRENT | 2011-05-10 | Dissolved 2016-07-05 | |
AGUSTA LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
INFOBIP GLOBAL LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
MEET THE CROWD LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved 2014-01-07 | |
CITAL INDUSTRIAL SYSTEMS (UK) LIMITED | Director | 2013-01-21 | CURRENT | 2008-10-27 | Dissolved 2015-04-28 | |
OREX INTERNATIONAL TRADING LIMITED | Director | 2013-01-02 | CURRENT | 2003-01-20 | Dissolved 2016-07-19 | |
SILCO CONSULTANCY LIMITED | Director | 2012-12-17 | CURRENT | 2004-10-28 | Dissolved 2014-06-10 | |
ALLIED GENERAL TRADING LIMITED | Director | 2012-12-17 | CURRENT | 1999-04-08 | Dissolved 2013-09-24 | |
DALME TRADING LIMITED | Director | 2012-12-17 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
OPTIC LIGHT NETWORK LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2015-08-11 | |
CORAL GAS (U.K.) LIMITED | Director | 2012-11-27 | CURRENT | 1999-04-21 | Dissolved 2014-06-10 | |
BURTON LIMITED | Director | 2012-11-01 | CURRENT | 2009-09-05 | Dissolved 2016-07-19 | |
CHINON SOFTWARE SERVICES LIMITED | Director | 2012-10-29 | CURRENT | 1999-07-21 | Dissolved 2014-12-09 | |
NALLBROOK LIMITED | Director | 2012-09-11 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
FINE GEMS ADVISERS LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2015-12-15 | |
COLLABORATION IN ORGANIZATIONS LTD | Director | 2012-06-12 | CURRENT | 2010-03-04 | Dissolved 2013-10-15 | |
MARBLE DEALERS LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2016-07-26 | |
EURO INVESTORS LIMITED | Director | 2012-05-15 | CURRENT | 1995-05-30 | Active | |
GIAIS CONSULTANTS SERVICES LTD | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2016-02-16 | |
BAYSTER LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-06-16 | |
GAUGELLA LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
CARLISLE FINANCE LIMITED | Director | 2012-03-01 | CURRENT | 1999-07-12 | Dissolved 2016-11-01 | |
CENTILI LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | In Administration | |
SEWAND LIMITED | Director | 2012-01-10 | CURRENT | 2011-02-24 | Dissolved 2016-03-15 | |
FMI PROJECT LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Dissolved 2014-01-07 | |
FIMCO LIMITED | Director | 2011-12-16 | CURRENT | 1997-02-13 | Dissolved 2013-09-24 | |
BUZANNE LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2013-11-26 | |
GALEATED LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2018-02-13 | |
I&P LIMITED | Director | 2011-11-16 | CURRENT | 2008-06-24 | Dissolved 2016-02-09 | |
DEMRA UK LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2016-07-05 | |
AMCAY LIMITED | Director | 2011-07-13 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
ORE CHEMICAL PRODUCTS LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Dissolved 2014-09-09 | |
FINTRADE DAVIDSON LTD | Director | 2011-05-24 | CURRENT | 1999-10-18 | Dissolved 2017-01-17 | |
TOWNBRIDGE CAPITAL INVESTMENTS LIMITED | Director | 2011-05-12 | CURRENT | 2006-10-11 | Dissolved 2016-04-19 | |
LC INTERCORP LIMITED | Director | 2011-03-31 | CURRENT | 1992-10-21 | Dissolved 2015-01-13 | |
MARCO BICEGO UK LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2015-06-16 | |
STELLA MARIS SAILING PROMOTION LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2014-02-18 | |
JAKTI LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2016-07-05 | |
FERCROFT LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
DICKENS CORPORATION LIMITED | Director | 2010-11-16 | CURRENT | 2003-11-10 | Dissolved 2015-03-24 | |
LINENTEX LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2016-07-05 | |
TRADE MARKETING COMPANY LIMITED | Director | 2010-09-20 | CURRENT | 2010-09-20 | Dissolved 2013-09-03 | |
HALONS LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2014-12-09 | |
MANSION PARTNER LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved 2015-09-08 | |
FRAMESON LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2014-01-07 | |
PERSEDGE LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2015-03-24 | |
BRUGHSHIRE LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
PROWATRONICS LIMITED | Director | 2010-04-30 | CURRENT | 2002-06-20 | Dissolved 2015-03-10 | |
ORAN MARKETING LIMITED | Director | 2010-04-30 | CURRENT | 1997-07-02 | Dissolved 2016-01-26 | |
DALSTONE LIMITED | Director | 2010-04-30 | CURRENT | 2002-05-23 | Dissolved 2016-03-29 | |
PELDON SERVICES LIMITED | Director | 2010-04-30 | CURRENT | 2006-04-18 | Dissolved 2016-08-16 | |
TAYLOR MOOR GORDON & CO. LIMITED | Director | 2010-01-08 | CURRENT | 1998-07-15 | Dissolved 2016-04-05 | |
INFOBIP LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
CHOO, NORTON & LAMBALLE LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
YAKOST LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2015-09-29 | |
I & D BROKERAGE LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Dissolved 2014-12-02 | |
SCEPTRE CONSULTANTS LIMITED | Director | 2009-03-25 | CURRENT | 1983-12-23 | Active | |
TINY BRIDGES LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Dissolved 2016-06-07 | |
FOOD 4 ALL LIMITED | Director | 2008-09-01 | CURRENT | 2007-12-04 | Dissolved 2014-09-09 | |
EURASIA TRADE FIRM LIMITED | Director | 2008-09-01 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
WALLPAPER SPECIALITY COATINGS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Dissolved 2014-02-18 | |
YD&G TRADE LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2017-05-09 | |
WORLDWIDE TRADERS (U.K.) LTD. | Director | 2008-03-20 | CURRENT | 1993-05-14 | Dissolved 2014-03-25 | |
FINANCE & PARTICIPATIONS LIMITED | Director | 2008-03-20 | CURRENT | 1997-11-04 | Dissolved 2014-05-27 | |
MAINLAND REAL ESTATE LIMITED | Director | 2008-02-28 | CURRENT | 2001-06-14 | Active | |
FOUR SEASON HOLDING LIMITED | Director | 2008-01-16 | CURRENT | 1995-11-20 | Dissolved 2014-05-06 | |
CAROLIAN PROPERTIES INVESTMENT LIMITED | Director | 2007-11-02 | CURRENT | 1987-12-23 | Active - Proposal to Strike off | |
DORNLAND INVESTMENTS LIMITED | Director | 2007-11-02 | CURRENT | 1985-11-12 | Active | |
CADWAL LIMITED | Director | 2007-11-02 | CURRENT | 1987-10-01 | Liquidation | |
STHANRE INVESTMENTS LTD | Director | 2007-03-12 | CURRENT | 2006-04-18 | Dissolved 2016-03-08 | |
HELMBROOK LIMITED | Director | 2006-07-11 | CURRENT | 2001-11-14 | Dissolved 2016-07-05 | |
TECHNOMEC LTD | Director | 2005-11-07 | CURRENT | 1997-11-04 | Dissolved 2015-10-27 | |
KERNFIELD LIMITED | Director | 2005-08-02 | CURRENT | 1995-07-31 | Dissolved 2016-10-11 | |
KINGBORN LTD | Director | 2005-07-05 | CURRENT | 2005-07-05 | Dissolved 2015-02-24 | |
NESAC LIMITED | Director | 2005-04-22 | CURRENT | 2003-07-29 | Dissolved 2016-07-05 | |
MUDGE FINANCES LIMITED | Director | 2004-07-22 | CURRENT | 2004-02-20 | Dissolved 2018-05-22 | |
UNITOTALSPORT UK LIMITED | Director | 2004-07-20 | CURRENT | 2002-05-22 | Dissolved 2014-11-04 | |
INDO HOLDING LIMITED | Director | 2003-10-31 | CURRENT | 1995-09-12 | Active | |
STARLIGHT PROPERTIES LIMITED | Director | 2003-10-20 | CURRENT | 2001-07-25 | Liquidation | |
CORE AND TECH LIMITED | Director | 2003-10-20 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
LINDE LIMITED | Director | 2002-12-12 | CURRENT | 2002-11-19 | Dissolved 2017-09-19 | |
ALLGOOD ENTERPRISES LIMITED | Director | 2002-03-11 | CURRENT | 2002-02-05 | Liquidation | |
APT ENTERPRISES LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-14 | Dissolved 2016-08-23 | |
YATES & TAYLOR TRADING AND CONSULTING LIMITED | Director | 2001-06-06 | CURRENT | 2001-06-06 | Dissolved 2014-01-07 | |
PROSPECT ENTERPRISES LIMITED | Director | 2001-04-04 | CURRENT | 2001-03-01 | Dissolved 2017-05-30 | |
AUTO INVESTMENTS LIMITED | Director | 2001-01-02 | CURRENT | 1999-01-25 | Dissolved 2014-01-07 | |
FSU CAPITAL LIMITED | Director | 2001-01-02 | CURRENT | 1996-08-07 | Active - Proposal to Strike off | |
WALKDATA SOLUTIONS LIMITED | Director | 2001-01-02 | CURRENT | 1998-02-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLUEWALL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR THOMAS LANE | |
AR01 | 14/06/12 FULL LIST | |
AR01 | 14/06/11 FULL LIST | |
AR01 | 14/06/10 FULL LIST | |
AR01 | 14/06/08 FULL LIST | |
AR01 | 14/06/09 FULL LIST | |
AR01 | 14/06/07 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET, LONDON, SW1Y 6NT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
ELRES | S386 DISP APP AUDS 24/06/02 | |
ELRES | S80A AUTH TO ALLOT SEC 24/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 14/06/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBE MERIDIAN INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLOBE MERIDIAN INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |