United Globus Capacity Limited

Company Name	United Globus Capacity Limited
Company Status	Dissolved
Company Number	02919953
Category	Private Limited Company
Incorporation Date	18 April 1994(30 years ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jesus Rios Pineiro
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Spanish
Status	Closed
Appointed	21 January 2003(8 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 30 March 2010)
Role	Consultant
Correspondence Address	Calle Juan Ramon Jimenez Esquina Avenida De La Libertad S/N Jumilla Murcia 30520 Spain

Secretary Name	Overseas International Secretaries Llc (Corporation)
Status	Closed
Appointed	18 April 2005(11 years after company formation)
Appointment Duration	4 years, 11 months (closed 30 March 2010)
Correspondence Address	221 East 21st Street Cheyenne Wyoming 82001 United States

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 August 1997)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 July 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 January 2003)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus

Secretary Name	Jean-Charles Rios
Nationality	Swiss
Status	Resigned
Appointed	21 January 2003(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 21 January 2005)
Role	Accountant
Correspondence Address	Rue De Contamines 35 Geneva 1206 Foreign

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Overseas Services Limited (Corporation)
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Correspondence Address	C/O Swiss Bancor Group Rue Du Rhone 80 Geneva 1204

Location

Registered Address	Swiss Fides Representative Office, 11 Church Road Great Bookham Surrey KT23 3PB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,701
Cash	£3,073

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
2 December 2009	Application to strike the company off the register (3 pages)
2 December 2009	Application to strike the company off the register (3 pages)
12 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
12 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
20 April 2009	Director's Change of Particulars / jesus rios pineiro / 20/04/2009 / HouseName/Number was: , now: --; Street was: paseo de alcobendas 14, now: calle juan ramon jimenez; Area was: , now: esquina avenida de la libertad s/n; Post Town was: alcobendas, now: jumilla; Region was: madrid 28109, now: murcia 30520 (1 page)
20 April 2009	Return made up to 18/04/09; full list of members (3 pages)
20 April 2009	Director's change of particulars / jesus rios pineiro / 20/04/2009 (1 page)
20 April 2009	Return made up to 18/04/09; full list of members (3 pages)
23 April 2008	Return made up to 18/04/08; full list of members (3 pages)
23 April 2008	Return made up to 18/04/08; full list of members (3 pages)
5 March 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
5 March 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
27 April 2007	Return made up to 18/04/07; full list of members (2 pages)
27 April 2007	Return made up to 18/04/07; full list of members (2 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
15 May 2006	Return made up to 18/04/06; full list of members (2 pages)
15 May 2006	Return made up to 18/04/06; full list of members (2 pages)
26 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
26 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
21 April 2005	New secretary appointed (1 page)
21 April 2005	New secretary appointed (1 page)
21 January 2005	Secretary resigned (1 page)
21 January 2005	Secretary resigned (1 page)
25 November 2004	Registered office changed on 25/11/04 from: c/o swiss fides, 85 south street dorking surrey RH4 2LA (1 page)
25 November 2004	Registered office changed on 25/11/04 from: c/o swiss fides, 85 south street dorking surrey RH4 2LA (1 page)
22 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
22 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
28 April 2004	Return made up to 18/04/04; full list of members (2 pages)
28 April 2004	Return made up to 18/04/04; full list of members (2 pages)
20 June 2003	Return made up to 18/04/03; full list of members (6 pages)
20 June 2003	Return made up to 18/04/03; full list of members (6 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Secretary resigned (1 page)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	New secretary appointed (2 pages)
26 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 January 2003	Accounts made up to 31 December 2002 (1 page)
1 July 2002	Accounts made up to 31 December 2001 (1 page)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 April 2002	Return made up to 18/04/02; full list of members (6 pages)
23 April 2002	Return made up to 18/04/02; full list of members (6 pages)
18 December 2001	Registered office changed on 18/12/01 from: 50 queen anne street london W1M 0HQ (1 page)
18 December 2001	Registered office changed on 18/12/01 from: 50 queen anne street london W1M 0HQ (1 page)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 October 2001	Accounts made up to 31 December 2000 (6 pages)
5 September 2001	Return made up to 18/04/01; full list of members (6 pages)
5 September 2001	Return made up to 18/04/01; full list of members (6 pages)
6 September 2000	Accounts made up to 31 December 1999 (2 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 May 2000	Return made up to 18/04/00; full list of members (6 pages)
25 May 2000	Return made up to 18/04/00; full list of members (6 pages)
5 October 1999	Return made up to 18/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 October 1999	Return made up to 18/04/99; no change of members (4 pages)
22 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1999	Accounts made up to 31 December 1998 (2 pages)
22 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
4 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1999	Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1999	Accounts made up to 31 December 1997 (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
14 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
14 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 July 1997	Accounts made up to 31 December 1996 (2 pages)
28 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 June 1997	Return made up to 18/04/97; no change of members (4 pages)
3 June 1997	Return made up to 18/04/97; no change of members (4 pages)
19 October 1996	Accounts made up to 31 December 1995 (6 pages)
19 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
20 August 1996	Director resigned (3 pages)
20 August 1996	Director resigned (3 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (1 page)
31 July 1996	Return made up to 18/04/96; full list of members (10 pages)
31 July 1996	Return made up to 18/04/96; full list of members (10 pages)
27 July 1995	Return made up to 18/04/95; full list of members (9 pages)
27 July 1995	Return made up to 18/04/95; full list of members (12 pages)
21 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1994	Incorporation (12 pages)
18 April 1994	Incorporation (12 pages)

United Globus Capacity Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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