Company NameGlobal Entertainment Network Limited
Company StatusDissolved
Company Number02914383
CategoryPrivate Limited Company
Incorporation Date30 March 1994(30 years ago)
Dissolution Date29 August 2000 (23 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameRichard Thomas Ahlstrom
Date of BirthJune 1961 (Born 62 years ago)
NationalitySwedish
StatusClosed
Appointed15 April 1994(2 weeks, 2 days after company formation)
Appointment Duration6 years, 4 months (closed 29 August 2000)
RoleEntrepreneur
Correspondence Address20 Avenue Peschier
1206 Geneva
Switzerland
Foreign
Director NameJonathan Beat Jenny
Date of BirthSeptember 1964 (Born 59 years ago)
NationalitySwiss
StatusClosed
Appointed15 April 1994(2 weeks, 2 days after company formation)
Appointment Duration6 years, 4 months (closed 29 August 2000)
RoleBanker
Correspondence Address24 Burnaby Street
London
SW10 0PJ
Director NameGiovanni Valeri Manera
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityItalian
StatusClosed
Appointed15 April 1994(2 weeks, 2 days after company formation)
Appointment Duration6 years, 4 months (closed 29 August 2000)
RoleBanker
Correspondence AddressVia Molino Delle Armi 3
20123 Milan
Italy
Foreign
Secretary NameTemplate Limited (Corporation)
StatusClosed
Appointed30 March 1994(same day as company formation)
Correspondence Address3rd Floor Audrey House 16/20 Ely
Place
London
EC1N 6SN
Director NameLorenzo Camerana
Date of BirthMay 1963 (Born 60 years ago)
NationalityItalian
StatusResigned
Appointed30 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address5 Falcon Grove
London
SW11 2SS
Director NameJohan Peter Morgan Friberg
Date of BirthMarch 1963 (Born 61 years ago)
NationalitySwedish
StatusResigned
Appointed15 April 1994(2 weeks, 2 days after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 February 1995)
RoleCompany Director
Correspondence AddressSandylchevagen 1
S-26083 Vejbystrard
Sweden
Foreign

Location

Registered Address3rd Floor Audrey House 16/20 Ely
Place London
EC1N 6SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1998 (26 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

29 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2000Registered office changed on 15/06/00 from: 8 galen place london WC1A 2JR (1 page)
15 June 2000Secretary's particulars changed (2 pages)
18 April 2000First Gazette notice for voluntary strike-off (1 page)
27 March 2000Registered office changed on 27/03/00 from: 10 coram building herbrand street london WC1N 1HQ (1 page)
12 October 1999Voluntary strike-off action has been suspended (1 page)
10 September 1999Application for striking-off (1 page)
1 December 1998Full accounts made up to 31 January 1998 (8 pages)
16 June 1998Return made up to 30/03/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
19 December 1997Full accounts made up to 31 January 1997 (8 pages)
2 December 1996Full accounts made up to 31 January 1996 (9 pages)
22 April 1996Return made up to 30/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
30 November 1995Full accounts made up to 31 January 1995 (8 pages)
19 June 1995Return made up to 30/03/95; full list of members (8 pages)
2 June 1995Director resigned (4 pages)