Global Training Solutions (London) Limited

Company Name	Global Training Solutions (London) Limited
Company Status	Dissolved
Company Number	02490707
Category	Private Limited Company
Incorporation Date	9 April 1990(34 years ago)
Dissolution Date	21 November 2006 (17 years, 5 months ago)
Previous Name	Skillcheck Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Robin Nessim Smouha Adda
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	15 years, 7 months (closed 21 November 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	31 Felden Street London SW6 5AE

Secretary Name	Mr Robin Nessim Smouha Adda
Nationality	British
Status	Closed
Appointed	24 May 2002(12 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 21 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Felden Street London SW6 5AE

Director Name	Rene Michael Danon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2005(14 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 November 2006)
Role	Company Director
Country of Residence	France
Correspondence Address	131 Rue Du Ranelagh Paris 75016 Foreign

Director Name	Mrs Pernille Adda
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1990(2 months, 1 week after company formation)
Appointment Duration	10 years (resigned 01 July 2000)
Role	Marketing
Correspondence Address	31 Felden Street London SW6 5AE

Secretary Name	Mr Robin Nessim Smouha Adda
Nationality	British
Status	Resigned
Appointed	18 June 1990(2 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 15 March 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	31 Felden Street London SW6 5AE

Secretary Name	Mrs Pernille Adda
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 09 April 1995)
Role	Company Director
Correspondence Address	31 Felden Street London SW6 5AE

Secretary Name	Karen Fiona Webster
Nationality	British
Status	Resigned
Appointed	15 March 1999(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	60 Clarendon Drive London SW15 1AH

Secretary Name	Narinder Paul Seehra
Nationality	British
Status	Resigned
Appointed	02 April 2002(11 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 May 2002)
Role	Accountant
Correspondence Address	47 Deacon Road Kingston Surrey KT2 6LS

Location

Registered Address	3 Elysium Gate 126-128 New Kings Road London SW6 4LZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
23 June 2006	Application for striking-off (1 page)
6 June 2006	Return made up to 09/04/06; full list of members (2 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	Return made up to 09/04/05; full list of members (7 pages)
24 December 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 June 2004	Return made up to 09/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 April 2004	Registered office changed on 16/04/04 from: global house 2-3 melbray mews 158 hurlington road london SW6 3NS (1 page)
8 January 2004	Auditor's resignation (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 June 2003	Full accounts made up to 31 December 2001 (9 pages)
25 April 2003	Return made up to 09/04/03; full list of members (7 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Director resigned (1 page)
16 April 2002	Return made up to 09/04/02; full list of members 363(287) ‐ Registered office changed on 16/04/02 363(353) ‐ Location of register of members address changed (7 pages)
8 April 2002	New secretary appointed (2 pages)
3 August 2001	Full accounts made up to 31 December 2000 (12 pages)
18 April 2001	Return made up to 09/04/01; full list of members (7 pages)
9 November 2000	Full accounts made up to 31 December 1999 (12 pages)
6 July 2000	Secretary resigned (1 page)
18 April 2000	Return made up to 09/04/00; full list of members (6 pages)
30 September 1999	Registered office changed on 30/09/99 from: 100 new bridge street london EC4V 6JA (1 page)
7 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 April 1999	Return made up to 09/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 October 1998	Ad 24/09/98--------- Â£ si 25000@1=25000 Â£ ic 80002/105002 (2 pages)
21 October 1998	Ad 27/03/98--------- Â£ si 80000@1 (2 pages)
21 October 1998	Nc inc already adjusted 27/03/98 (1 page)
21 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 August 1998	Particulars of mortgage/charge (3 pages)
14 July 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
12 May 1998	Return made up to 09/04/98; full list of members (6 pages)
19 February 1998	Registered office changed on 19/02/98 from: telephone house 77 paul street london EC2A 4PT (1 page)
12 January 1998	Company name changed skillcheck LIMITED\certificate issued on 13/01/98 (2 pages)
16 April 1997	Return made up to 09/04/97; full list of members (6 pages)
6 January 1997	Registered office changed on 06/01/97 from: 235,southwark bridge road london SE1 6NN (1 page)
4 September 1996	Company name changed alderich LIMITED\certificate issued on 05/09/96 (2 pages)
6 August 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New secretary appointed (2 pages)
16 July 1996	Return made up to 09/04/96; no change of members (4 pages)
10 July 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
22 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 May 1995	Return made up to 09/04/95; full list of members 363(288) ‐ Secretary resigned (6 pages)

Global Training Solutions (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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