| Company Name | Globalcraft Limited |
|---|---|
| Director | Michael Ho |
| Company Status | Dissolved |
| Company Number | 02522720 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1990(33 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Michael Ho |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Chef |
| Correspondence Address | 81 Central Road Wembley Middlesex HA0 2LQ |
| Secretary Name | Alan Ho |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 81 Central Road Wembley Middlesex HA0 2LQ |
| Director Name | Alan Ho |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(1 year after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 18 November 1996) |
| Role | Company Director |
| Correspondence Address | 81 Central Road Wembley Middlesex HA0 2LQ |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £905 |
| Current Liabilities | £30,900 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 29 September 2005 | Dissolved (1 page) |
|---|---|
| 29 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2002 | Statement of affairs (6 pages) |
| 9 May 2002 | Resolutions
|
| 1 May 2002 | Registered office changed on 01/05/02 from: brook point 1412 high road whetstone london N20 9BH (1 page) |
| 16 August 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 12 October 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 29 November 1999 | Return made up to 16/07/99; full list of members
|
| 2 September 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 21 August 1998 | Registered office changed on 21/08/98 from: 235 old marylebone road london NW1 5QT (1 page) |
| 21 August 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 28 August 1997 | Return made up to 16/07/97; full list of members (6 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 17 March 1997 | Return made up to 16/07/96; full list of members (6 pages) |
| 17 March 1997 | Registered office changed on 17/03/97 from: 871 high road north finchley london N12 8QA (1 page) |
| 17 March 1997 | Location of register of directors' interests (1 page) |
| 17 March 1997 | Location of register of members (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 4 September 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 10 October 1995 | Return made up to 16/07/95; no change of members (4 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |