| Company Name | Global Sales And Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01844442 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1984(39 years, 8 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 8 months ago) |
| Previous Name | Freshable Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Vincent Evans |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(6 years, 11 months after company formation) |
| Appointment Duration | 22 years (closed 30 July 2013) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Southwark Street London SE1 1RQ |
| Secretary Name | Mr Christopher Vincent Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(6 years, 11 months after company formation) |
| Appointment Duration | 22 years (closed 30 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Southwark Street London SE1 1RQ |
| Director Name | Vincent Kenneth Evans |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(6 years, 11 months after company formation) |
| Appointment Duration | 17 years (resigned 27 July 2008) |
| Role | Company Director |
| Correspondence Address | Hanwell Grange Hanwell Banbury Oxfordshire OX17 1HL |
Location
| Registered Address | Salisbury House London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ege Venture Capital LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£122 |
| Current Liabilities | £92,454 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | Application to strike the company off the register (3 pages) |
| 2 April 2013 | Application to strike the company off the register (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 27 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 2 February 2012 | Registered office address changed from Suite 10 the Hop Exchange 24 Southwark Street London SE1 1TY on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from Suite 10 the Hop Exchange 24 Southwark Street London SE1 1TY on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from Suite 10 the Hop Exchange 24 Southwark Street London SE1 1TY on 2 February 2012 (1 page) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 4 April 2009 | Registered office changed on 04/04/2009 from suit 7 24 hop exchange london SE1 1TY (1 page) |
| 4 April 2009 | Registered office changed on 04/04/2009 from suit 7 24 hop exchange london SE1 1TY (1 page) |
| 24 September 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 22 September 2008 | Appointment Terminated Director vincent evans (1 page) |
| 22 September 2008 | Appointment terminated director vincent evans (1 page) |
| 17 September 2008 | Appointment terminate, secretary howard jones logged form (1 page) |
| 17 September 2008 | Appointment Terminate, Secretary Howard Jones Logged Form (1 page) |
| 3 September 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c/o izod evans 11 southwark street london SE1 1RQ (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c/o izod evans 11 southwark street london SE1 1RQ (1 page) |
| 28 August 2007 | Return made up to 26/07/07; change of members
|
| 28 August 2007 | Return made up to 26/07/07; change of members (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 31 July 2006 | Return made up to 26/07/06; full list of members (7 pages) |
| 31 July 2006 | Return made up to 26/07/06; full list of members (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 11 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
| 11 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 10 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 26/07/04; full list of members
|
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 7 August 2003 | Return made up to 26/07/03; full list of members (5 pages) |
| 7 August 2003 | Return made up to 26/07/03; full list of members (5 pages) |
| 30 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 30 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 15 August 2002 | Return made up to 26/07/02; full list of members (5 pages) |
| 15 August 2002 | Return made up to 26/07/02; full list of members (5 pages) |
| 1 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 1 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 15 August 2001 | Return made up to 26/07/01; full list of members (5 pages) |
| 15 August 2001 | Return made up to 26/07/01; full list of members (5 pages) |
| 30 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 30 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 8 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 21 July 2000 | Accounts made up to 30 September 1999 (9 pages) |
| 21 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 4 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 4 August 1999 | Accounts made up to 30 September 1998 (9 pages) |
| 4 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 4 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 8 September 1998 | Registered office changed on 08/09/98 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 8 September 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 8 September 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 8 September 1998 | Registered office changed on 08/09/98 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 29 July 1998 | Accounts made up to 30 September 1997 (8 pages) |
| 29 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 3 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 3 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 1 August 1997 | Accounts made up to 30 September 1996 (9 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 1 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 August 1996 | Accounts made up to 30 September 1995 (8 pages) |
| 1 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 August 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 1 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 1 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 9 August 1995 | Return made up to 26/07/95; full list of members (12 pages) |
| 9 August 1995 | Return made up to 26/07/95; full list of members (6 pages) |
| 31 July 1995 | Accounts made up to 30 September 1994 (9 pages) |
| 31 July 1995 | Full accounts made up to 30 September 1994 (9 pages) |