| Company Name | Global Presents Limited |
|---|---|
| Directors | Shigeki Matsushima and Shiro Tamakoshi |
| Company Status | Dissolved |
| Company Number | 03185286 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1996(28 years ago) |
| Previous Name | Burginhall 887 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Shigeki Matsushima |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 25 April 1996(1 week, 6 days after company formation) |
| Appointment Duration | 27 years, 12 months |
| Role | Manager Corporate Planning |
| Correspondence Address | 44 The Ridgeway Golders Green London NW11 8QS |
| Director Name | Mr Shiro Tamakoshi |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1996(1 week, 6 days after company formation) |
| Appointment Duration | 27 years, 12 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 32 Nant Road Childs Hill London NW2 2AT |
| Secretary Name | Shigeki Matsushima |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 25 April 1996(1 week, 6 days after company formation) |
| Appointment Duration | 27 years, 12 months |
| Role | Chief Euro.Rep Of Traveler Cor |
| Correspondence Address | 44 The Ridgeway Golders Green London NW11 8QS |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | Rolls House 7 Rolls Buildings London EC4A 1NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 June 2000 | Dissolved (1 page) |
|---|---|
| 3 March 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 7 December 1999 | Res re specie (1 page) |
| 7 December 1999 | Declaration of solvency (3 pages) |
| 7 December 1999 | Resolutions
|
| 8 November 1999 | Registered office changed on 08/11/99 from: 28 bruton street mayfair london W1X (1 page) |
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 1998 | Return made up to 12/04/98; no change of members (5 pages) |
| 28 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 April 1997 | Resolutions
|
| 24 April 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 4 April 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 16 August 1996 | Company name changed burginhall 887 LIMITED\certificate issued on 19/08/96 (2 pages) |
| 21 May 1996 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 13 May 1996 | Registered office changed on 13/05/96 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page) |
| 13 May 1996 | New secretary appointed;new director appointed (1 page) |
| 13 May 1996 | Director resigned (1 page) |
| 13 May 1996 | New director appointed (1 page) |
| 13 May 1996 | Ad 25/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 May 1996 | Director resigned (2 pages) |
| 13 May 1996 | Secretary resigned (2 pages) |
| 12 April 1996 | Incorporation (24 pages) |