Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GLOBAL TRAFFIC LIMITED
Company Information for

GLOBAL TRAFFIC LIMITED

STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN,
Company Registration Number
04712104
Private Limited Company
Liquidation

Company Overview

About Global Traffic Ltd
GLOBAL TRAFFIC LIMITED was founded on 2003-03-26 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Global Traffic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLOBAL TRAFFIC LIMITED
 
Legal Registered Office
STERLING FORD CENTURION COURT
83 CAMP ROAD
ST ALBANS
HERTS
AL1 5JN
Other companies in GU9
 
Previous Names
MAKOTA PROJECTS LIMITED15/05/2003
Filing Information
Company Number 04712104
Company ID Number 04712104
Date formed 2003-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 15/01/2012
Return next due 06/02/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 11:55:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL TRAFFIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AP OSBORNE CONSULTING LIMITED   BESIRA LIMITED   BODY DUBOIS LIMITED   CATHERINE MARKS LTD   EMAAD LTD   FERNTREE GULLY LTD   KYRIE LTD   OAKGLEN LIMITED   OHURAI LTD   PRIMETAX LIMITED   PUR SANG LIMITED   RFW RUTHERFORDS LIMITED   SIRONEN LIMITED   STERLING FORD PARTNERSHIP LIMITED   TEMPLETREE FINANCE LIMITED   VG10 CONSULTING LTD
Is this data useful to you?
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.
Companies with same name GLOBAL TRAFFIC LIMITED
The following companies were found which have the same name as GLOBAL TRAFFIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL TRAFFIC AND SAFETY LTD 4TH FLOOR 115 GEORGE STREET 115 GEORGE STREET EDINBURGH EH2 4JN Dissolved Company formed on the 2011-10-07
GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED NO.1 LONDON BRIDGE LONDON SE1 9BG Active Company formed on the 1988-03-10
GLOBAL TRAFFIC NETWORK (UK) LIMITED NO.1 LONDON BRIDGE LONDON SE1 9BG Active Company formed on the 2006-07-06
Global Traffic Solutions inc. 5 EPOSITO DR. BOLTON Ontario L7E 1V4 Dissolved Company formed on the 2003-07-07
Global Traffic Technologies Canada Inc. 100 King Street West, Suite 6000 1 First Canadian Place Toronto Ontario M5X 1E2 Inactive - Discontinued Company formed on the 2007-06-05
GLOBAL TRAFFIC ADVERTISING LTD. OFFICE 32 19-21 CRAWFORD STREET LONDON UNITED KINGDOM W1H 1PJ Dissolved Company formed on the 2015-08-24
GLOBAL TRAFFIC CONTROL SYSTEMS INC British Columbia Dissolved
GLOBAL TRAFFIC ALLIANCE LIMITED OFFICE 3, UNIT R PENFOLD WORKS IMPERIAL WAY WATFORD UNITED KINGDOM WD24 4YY Dissolved Company formed on the 2016-01-05
GLOBAL TRAFFIC SYSTEMS, INC. NV Permanently Revoked Company formed on the 2003-08-08
GLOBAL TRAFFIC NETWORK, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Active Company formed on the 2007-12-12
GLOBAL TRAFFIC (VIC) PTY LTD Dissolved Company formed on the 2014-06-05
GLOBAL TRAFFIC (QLD) PTY LTD VIC 3630 Dissolved Company formed on the 2014-06-05
GLOBAL TRAFFIC AUSTRALIA PTY LTD VIC 3630 Dissolved Company formed on the 2014-06-05
GLOBAL TRAFFIC EQUIPMENT PTY LTD QLD 4214 Active Company formed on the 2016-04-06
GLOBAL TRAFFIC HIRE PTY LTD Dissolved Company formed on the 2014-06-05
GLOBAL TRAFFIC LOGISTICS NSW PTY LIMITED QLD 4207 External administration (in receivership/liquidation Company formed on the 2012-03-19
GLOBAL TRAFFIC LOGISTICS QLD PTY LIMITED QLD 4207 External administration (in receivership/liquidation Company formed on the 2012-03-19
GLOBAL TRAFFIC MANAGEMENT PTY LTD VIC 3630 Dissolved Company formed on the 1998-09-02
GLOBAL TRAFFIC INFRASTRUCTURE CO. LIMITED Active Company formed on the 2008-09-05
GLOBAL TRAFFIC LIMITED Dissolved Company formed on the 2007-09-27

Company Officers of GLOBAL TRAFFIC LIMITED

Current Directors
Officer Role Date Appointed
CHANNA ANTON KURERA
 Director 2005-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL NICHOLAS
 Director 2012-01-11 2012-02-08
BRUCE MCGLEW
 Company Secretary 2003-07-24 2008-04-06
MICHAEL JOHN CHEEK
 Director 2003-05-06 2005-02-01
ROBERT KERSHAW
 Company Secretary 2003-05-06 2003-07-24
LONDON 1ST SECRETARIES LTD
 Nominated Secretary 2003-03-26 2003-05-06
LONDON 1ST ACCOUNTING SERVICES LTD
 Nominated Director 2003-03-26 2003-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANNA ANTON KURERA VECTONE MOBILE SPAIN LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
CHANNA ANTON KURERA MUNDIO MOBILE (SLOVENIA) LIMITED Director 2016-09-07 CURRENT 2013-09-02 Dissolved 2018-05-08
CHANNA ANTON KURERA MUNDIO MOBILE (ALBANIA) LIMITED Director 2016-02-22 CURRENT 2013-05-23 Dissolved 2018-05-08
CHANNA ANTON KURERA MUNDIO MOBILE (SERBIA) LIMITED Director 2016-01-29 CURRENT 2013-12-16 Dissolved 2018-05-22
CHANNA ANTON KURERA MUNDIO MOBILE (RUSSIA) LTD Director 2013-03-05 CURRENT 2013-03-05 Active - Proposal to Strike off
CHANNA ANTON KURERA MUNDIO MOBILE (HONG KONG) LTD Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2018-05-08
CHANNA ANTON KURERA VECTONE MOBILE (PORTUGAL) LIMITED Director 2012-09-28 CURRENT 2012-07-24 Liquidation
CHANNA ANTON KURERA MUNDIO MOBILE (FINLAND) LIMITED Director 2012-06-29 CURRENT 2012-06-29 Dissolved 2018-07-06
CHANNA ANTON KURERA NANO MICROSYSTEMS LIMITED Director 2008-01-09 CURRENT 2008-01-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-12
2019-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-12
2017-10-13LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-12
2017-06-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2016
2017-06-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2015
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM C/O Philip Roberts & Partners 25B the Borough Farnham Surrey GU9 7NJ
2014-08-054.68 Liquidators' statement of receipts and payments to 2014-07-12
2013-08-084.68 Liquidators' statement of receipts and payments to 2013-07-12
2012-12-28F10.2Notice to Registrar of Companies of Notice of disclaimer
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/12 FROM 54 Marsh Wall London E14 9TP United Kingdom
2012-07-20600Appointment of a voluntary liquidator
2012-07-204.20Volunatary liquidation statement of affairs with form 4.19
2012-07-20LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2012-07-13</ul>
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS
2012-03-16LATEST SOC16/03/12 STATEMENT OF CAPITAL;GBP 100
2012-03-16AR0115/01/12 ANNUAL RETURN FULL LIST
2012-01-16AP01DIRECTOR APPOINTED MR PAUL NICHOLAS
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/12 FROM Highland House 165 the Broadway London SW19 1NE United Kingdom
2012-01-10AR0109/01/12 ANNUAL RETURN FULL LIST
2012-01-09SH0109/01/12 STATEMENT OF CAPITAL GBP 100
2011-04-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13DISS40Compulsory strike-off action has been discontinued
2011-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-09AR0126/03/11 ANNUAL RETURN FULL LIST
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/10 FROM Grove House 27 Hammersmith Grove Hammersmith London W6 0JL
2010-05-07AR0126/03/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHANNA KURERA / 01/11/2009
2010-03-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-06-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-11-10288bAPPOINTMENT TERMINATED SECRETARY BRUCE MCGLEW
2008-05-12AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: QUEENS WHARF QUEEN CAROLINE STREET LONDON W6 9RJ
2007-05-31363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-04363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-05-03363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-05-0388(2)RAD 01/02/05--------- £ SI 1@1
2005-02-04288aNEW DIRECTOR APPOINTED
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/04
2004-05-05363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-08-01288aNEW SECRETARY APPOINTED
2003-08-01288bSECRETARY RESIGNED
2003-06-26288bDIRECTOR RESIGNED
2003-06-26288bSECRETARY RESIGNED
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 19 DENBIGH STREET VICTORIA LONDON SW1V 2HF
2003-05-27288aNEW SECRETARY APPOINTED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-15CERTNMCOMPANY NAME CHANGED MAKOTA PROJECTS LIMITED CERTIFICATE ISSUED ON 15/05/03
2003-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOBAL TRAFFIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2013-03-19
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL TRAFFIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-22 Outstanding BRUCE ROBERT MCGLEW
Intangible Assets
Patents
We have not found any records of GLOBAL TRAFFIC LIMITED registering or being granted any patents
Domain Names

GLOBAL TRAFFIC LIMITED owns 1 domain names.

globaltraffic.co.uk  

Trademarks
We have not found any records of GLOBAL TRAFFIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL TRAFFIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GLOBAL TRAFFIC LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL TRAFFIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GLOBAL TRAFFIC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2010-06-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyTECHNASALES LIMITEDEvent Date2013-03-12
Pursuant to Section 84(1)(B) of the Insolvency Act 1986 At a General Meeting of the above named company, duly convened and held at 25B The Borough Farnham, Surrey GU9 7NJ on 12 March 2013 at 3.30 pm the following Special Resolution was duly passed viz:- That it has been proved to the satisfaction of this meeting that the Company is insolvent and cannot by reason of its liabilities continue its business. Accordingly the members resolve that it be wound up voluntarily and that Phillip Anthony Roberts , 25B The Borough, Farnham, Surrey GU9 7NJ be and is hereby appointed Liquidator of the Company for the purpose of such winding up. At a meeting of creditors held directly after the meeting of the company the above appointment was confirmed. Christopher Campbell , Director : Dated: 12 March 2013
 
Initiating party Event TypeProposal to Strike Off
Defending partyGLOBAL TRAFFIC LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL TRAFFIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL TRAFFIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AL1 5JN