| Company Name | Global Capital Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03278968 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Grace McLean Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2002(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 3 David House 43 Station Road Sidcup Kent DA15 7DD |
| Director Name | Mojmir Muzik |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2002(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 36 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0QY |
| Director Name | Mr Nigel Hilary Hawker |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Kvetna 22 Praha 3 Vinohrady 130 00 Czech Republic |
| Secretary Name | Peter George Church |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Woodville Road South Woodford London E18 1JU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 31 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2006 | Application for striking-off (1 page) |
| 11 April 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 20 December 2005 | Return made up to 15/11/05; full list of members (5 pages) |
| 12 May 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 19 January 2005 | Return made up to 15/11/04; full list of members (5 pages) |
| 8 April 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 22 January 2004 | Return made up to 15/11/03; full list of members (5 pages) |
| 9 June 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 6 January 2003 | Location of register of members (1 page) |
| 6 January 2003 | Return made up to 15/11/02; full list of members (5 pages) |
| 19 June 2002 | Secretary resigned (1 page) |
| 19 June 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | Director resigned (1 page) |
| 16 April 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 22 November 2001 | Return made up to 15/11/01; full list of members (5 pages) |
| 16 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 30 November 2000 | Return made up to 15/11/00; full list of members (5 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 25 May 2000 | Resolutions
|
| 3 May 2000 | Ad 20/04/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 April 2000 | Auditor's resignation (1 page) |
| 2 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 1 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 2 December 1998 | Return made up to 15/11/98; full list of members (6 pages) |
| 16 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 11 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 29 December 1997 | Return made up to 15/11/97; full list of members (7 pages) |
| 14 October 1997 | Director's particulars changed (1 page) |
| 14 March 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 11 December 1996 | Secretary resigned (1 page) |
| 11 December 1996 | New secretary appointed (1 page) |
| 11 December 1996 | New director appointed (2 pages) |
| 11 December 1996 | Director resigned (1 page) |
| 15 November 1996 | Incorporation (17 pages) |