| Company Name | Globehaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03182458 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1996(28 years, 1 month ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Closed |
| Appointed | 04 May 1999(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 27 March 2001) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 May 1999(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 27 March 2001) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 03 April 1996(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1996(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Sea Management Anstalt (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1999(2 years, 10 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 04 May 1999) |
| Correspondence Address | PO Box 1152 9490 Vaduz Foreign |
| Secretary Name | Walbrook Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1999(2 years, 10 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 04 May 1999) |
| Correspondence Address | 49 High Street Westbury On Trym Bristol Avon BS9 3ED |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 26 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | New director appointed (13 pages) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 34 high street westbury on trym bristol BS9 3DZ (1 page) |
| 21 May 1999 | Return made up to 03/04/99; no change of members (4 pages) |
| 18 May 1999 | Secretary resigned (1 page) |
| 18 May 1999 | Director resigned (1 page) |
| 10 May 1999 | Director resigned (2 pages) |
| 10 May 1999 | Secretary resigned (2 pages) |
| 17 March 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 8 March 1999 | New secretary appointed (2 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: queens house 55/56 lincolns inn fields london WC2A 3LJ (2 pages) |
| 8 April 1998 | Return made up to 03/04/98; no change of members (7 pages) |
| 3 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 17 December 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 2 May 1997 | Return made up to 03/04/97; full list of members (9 pages) |
| 16 January 1997 | Resolutions
|
| 16 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 16 January 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 16 January 1997 | Ad 20/12/96--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 10 April 1996 | Director resigned (1 page) |
| 10 April 1996 | New director appointed (4 pages) |
| 10 April 1996 | New secretary appointed (2 pages) |
| 10 April 1996 | Secretary resigned (1 page) |
| 3 April 1996 | Incorporation (11 pages) |