Company NameGlobal Enterprises Europe Limited
Company StatusDissolved
Company Number03013717
CategoryPrivate Limited Company
Incorporation Date24 January 1995(29 years, 3 months ago)
Dissolution Date5 October 2004 (19 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Shankar Bose
Date of BirthAugust 1939 (Born 84 years ago)
NationalityIndian
StatusClosed
Appointed24 January 1995(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Tillingbourne Gardens
London
N3
Director NameTimothy James Nicholls
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1995(same day as company formation)
RoleCatering Management
Correspondence Address19 Lea Court
79 The Ridgeway
Chingford
London
E4 6TU
Secretary NameMr Shankar Bose
NationalityIndian
StatusClosed
Appointed24 January 1995(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Tillingbourne Gardens
London
N3
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Secretary NameSecretaire Limited (Corporation)
StatusResigned
Appointed24 January 1995(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT

Location

Registered Address33 Tillingbourne Gardens
Finchely
London
N3 3JJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2002 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

5 October 2004Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2004First Gazette notice for compulsory strike-off (1 page)
14 April 2004Registered office changed on 14/04/04 from: 78 dunbar road wood green london N22 5BI (1 page)
5 December 2002Return made up to 24/01/02; full list of members (6 pages)
29 November 2002Accounts for a dormant company made up to 31 January 2002 (3 pages)
11 March 2002Accounts for a dormant company made up to 31 January 2001 (2 pages)
28 February 2001Return made up to 24/01/00; full list of members (6 pages)
29 November 2000Accounts for a dormant company made up to 31 January 2000 (3 pages)
22 November 1999Accounts for a dormant company made up to 31 January 1999 (3 pages)
22 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 March 1999Return made up to 24/01/99; full list of members (6 pages)
26 November 1998Accounts for a dormant company made up to 31 January 1998 (3 pages)
26 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 November 1998Return made up to 24/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
28 November 1997Accounts for a dormant company made up to 31 January 1997 (3 pages)
10 February 1997Return made up to 24/01/97; no change of members (4 pages)
3 December 1996Accounts for a dormant company made up to 31 January 1996 (3 pages)
3 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 December 1996Return made up to 24/01/96; full list of members (6 pages)
17 March 1995Director resigned;new director appointed (2 pages)
17 March 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)