Global Information Services Limited

Company Name	Global Information Services Limited
Company Status	Dissolved
Company Number	02399737
Category	Private Limited Company
Incorporation Date	30 June 1989(34 years, 10 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)
Previous Names	Haspfield Limited and M.E.F.D. Publishing Company Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Prathivadhi Bayankaram Varad Harajan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Indian
Status	Closed
Appointed	30 June 1992(3 years after company formation)
Appointment Duration	26 years, 4 months (closed 23 October 2018)
Role	Business Executive
Correspondence Address	3a Third Canal Cross Road Opposite St Michael School Gandhi Nagar Iv Adyar Chennai Madras Tamil Nadu 600 020 Foreign

Secretary Name	Mr Prathivadhi Bayankaram Varad Harajan
Nationality	Indian
Status	Closed
Appointed	30 June 1992(3 years after company formation)
Appointment Duration	26 years, 4 months (closed 23 October 2018)
Role	Business Executive
Correspondence Address	3a Third Canal Cross Road Opposite St Michael School Gandhi Nagar Iv Adyar Chennai Madras Tamil Nadu 600 020 Foreign

Director Name	Mrs Chandrika Varadha Rajan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Indian
Status	Closed
Appointed	28 June 1999(10 years after company formation)
Appointment Duration	19 years, 4 months (closed 23 October 2018)
Role	Computer Software Technician
Correspondence Address	3a Third Canal Cross Road Opp St Michaels School Gandhi Nagar Adyar Chennai Tamil Nadu 600 020 India

Director Name	Mr Michael James Anderton
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 13 October 1994)
Role	Training Consultant
Correspondence Address	Bryn Du House Lon Pin Llanbedrog Pwllheli Gwynedd LL58 7PC Wales

Contact

Website	globalinformationservices.net

Location

Registered Address	106 Charter Avenue Ilford Essex IG2 7AD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

175k at £1	Mr Prathivadhi Bayankaram Varadha Rajan 87.50% Ordinary
25k at £1	Dr Mohammad Mashwood Alam Shams 12.50% Ordinary
1 at £1	Dr Mohammad Mashwood Alam Shams & Mr Kenneth Leslie Farmer 0.00% Ordinary

Financials

Year	2014
Net Worth	-£46,559

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

18 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
18 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
18 July 2017	Notification of Prathivadhi Bayankaram Varadha Rajan as a person with significant control on 6 April 2016 (2 pages)
27 July 2016	Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 200,000 (5 pages)
17 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
21 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 200,000 (5 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
15 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
28 July 2009	Return made up to 30/06/09; full list of members (6 pages)
28 July 2009	Registered office changed on 28/07/2009 from 420 cranbrook road gants hill ilford essex IG2 6HT (1 page)
27 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
12 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
21 July 2008	Return made up to 30/06/08; full list of members (6 pages)
1 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 August 2007	Return made up to 30/06/07; full list of members (7 pages)
25 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 August 2006	Return made up to 30/06/06; full list of members (5 pages)
23 September 2005	Return made up to 30/06/05; full list of members (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
8 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
8 July 2004	Return made up to 30/06/04; full list of members (6 pages)
25 July 2003	Return made up to 30/06/03; full list of members (6 pages)
25 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
18 July 2002	Return made up to 30/06/02; full list of members (6 pages)
17 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
26 July 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
26 July 2001	Return made up to 30/06/01; full list of members (5 pages)
19 October 2000	Company name changed M.E.F.D. publishing company limi ted\certificate issued on 20/10/00 (2 pages)
24 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
27 July 2000	Return made up to 30/06/00; full list of members (5 pages)
3 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
25 August 1999	Return made up to 30/06/99; full list of members (5 pages)
25 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 August 1999	New director appointed (2 pages)
27 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
2 July 1997	Return made up to 30/06/97; full list of members (5 pages)
14 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
6 January 1997	Return made up to 30/06/96; full list of members (5 pages)
22 October 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
8 October 1996	Director resigned (1 page)
18 August 1995	Return made up to 30/06/95; no change of members (4 pages)

Global Information Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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