| Company Name | Globeline Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02721352 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1992(31 years, 10 months ago) |
| Dissolution Date | 8 December 1998 (25 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 1998(5 years, 11 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 08 December 1998) |
| Correspondence Address | 13 David Mews Porter Mews London W1M 1HW |
| Director Name | Edvard Martini |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Slovenian |
| Status | Resigned |
| Appointed | 01 August 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 08 June 1993) |
| Role | Economist |
| Correspondence Address | Bukovica 55a Vodice 61217 Slovenia |
| Secretary Name | Jozef Vodiskar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 08 June 1993) |
| Role | Company Director |
| Correspondence Address | Mose Pijadejeva 16 Kranj 64000 Slovenia |
| Secretary Name | Ales Lukac |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1994(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 May 1998) |
| Role | Company Director |
| Correspondence Address | Cesta 15 Aprila 33 Kisovec 61 411 Slovenia |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Link 2000 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1993(1 year after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 15 May 1998) |
| Correspondence Address | 1050 S State Street Dover Kent County 19901 Delaware United States |
| Secretary Name | Mercury Data Systems Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1993(1 year after company formation) |
| Appointment Duration | 12 months (resigned 05 June 1994) |
| Correspondence Address | 13 David Mews London W1M 1HW |
Location
| Registered Address | 13 David Mews Porter Street London W1M 1HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 7 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 07 March |
Filing History
| 8 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 1998 | Director resigned (1 page) |
| 2 July 1998 | Secretary resigned (1 page) |
| 2 July 1998 | New secretary appointed (2 pages) |
| 9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 1996 | Accounts for a dormant company made up to 7 March 1996 (6 pages) |
| 31 December 1996 | Accounts for a dormant company made up to 7 March 1995 (6 pages) |
| 31 December 1996 | Resolutions
|
| 8 July 1996 | Return made up to 08/06/96; no change of members (4 pages) |