Globalwide Web Limited

Company Name	Globalwide Web Limited
Company Status	Dissolved
Company Number	03378311
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months 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	Ms Nira Amar
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Israeli
Status	Closed
Appointed	05 February 2009(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 July 2011)
Role	Business Consultant
Country of Residence	Israel
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Kappa Directors Limited (Corporation)
Status	Closed
Appointed	05 February 2009(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 July 2011)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Closed
Appointed	05 February 2009(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 July 2011)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Grosvenor Administration Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(1 year, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 05 February 2009)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1999(2 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 February 2009)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Location

Registered Address	38 Wigmore Street London W1U 2HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£455,479
Cash	£696,925
Current Liabilities	£241,446

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders Statement of capital on 2011-05-31 GBP 2 (5 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders Statement of capital on 2011-05-31 GBP 2 (5 pages)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
4 April 2011	Application to strike the company off the register (3 pages)
4 April 2011	Application to strike the company off the register (3 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2009 (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2009 (4 pages)
15 February 2011	Annual return made up to 30 May 2010 with a full list of shareholders (14 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2008 (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2008 (4 pages)
15 February 2011	Annual return made up to 30 May 2010 with a full list of shareholders (14 pages)
14 February 2011	Administrative restoration application (3 pages)
14 February 2011	Administrative restoration application (3 pages)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
18 November 2009	Director's details changed for Ms Nira Amar on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Ms Nira Amar on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Ms Nira Amar on 1 October 2009 (2 pages)
2 June 2009	Return made up to 30/05/09; full list of members (4 pages)
2 June 2009	Return made up to 30/05/09; full list of members (4 pages)
22 April 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
17 April 2009	Director appointed nira amar (4 pages)
17 April 2009	Director appointed nira amar (4 pages)
16 April 2009	Registered office changed on 16/04/2009 from, 6TH floor queens house, 55-56 lincoln's inn fields, london, WC2A 3LJ (1 page)
16 April 2009	Registered office changed on 16/04/2009 from, 6TH floor queens house, 55-56 lincoln's inn fields, london, WC2A 3LJ (1 page)
16 April 2009	Appointment terminated director grosvenor administration LIMITED (1 page)
16 April 2009	Director appointed kappa directors LIMITED (2 pages)
16 April 2009	Secretary appointed wigmore secretaries LIMITED (2 pages)
16 April 2009	Appointment Terminated Secretary grosvenor secretaries LIMITED (1 page)
16 April 2009	Director appointed kappa directors LIMITED (2 pages)
16 April 2009	Secretary appointed wigmore secretaries LIMITED (2 pages)
16 April 2009	Appointment terminated secretary grosvenor secretaries LIMITED (1 page)
16 April 2009	Appointment Terminated Director grosvenor administration LIMITED (1 page)
10 June 2008	Return made up to 30/05/08; full list of members (3 pages)
10 June 2008	Return made up to 30/05/08; full list of members (3 pages)
27 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
27 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
4 June 2007	Return made up to 30/05/07; full list of members (2 pages)
4 June 2007	Return made up to 30/05/07; full list of members (2 pages)
8 February 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
8 February 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
3 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2006	Return made up to 30/05/06; full list of members (2 pages)
16 June 2006	Return made up to 30/05/06; full list of members (2 pages)
23 May 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
23 May 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
28 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
28 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
23 February 2006	Secretary's particulars changed (1 page)
23 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 4TH floor queens house, 55-56 lincolns inn fields, london WC2A 3LJ (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 4TH floor queens house, 55-56 lincolns inn fields, london WC2A 3LJ (1 page)
20 February 2006	Director's particulars changed (1 page)
8 June 2005	Return made up to 30/05/05; full list of members (6 pages)
8 June 2005	Return made up to 30/05/05; full list of members (6 pages)
22 March 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
22 March 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
1 October 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
1 October 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
23 August 2004	Total exemption full accounts made up to 31 May 2002 (8 pages)
23 August 2004	Total exemption full accounts made up to 31 May 2002 (8 pages)
17 June 2004	Return made up to 30/05/04; full list of members (6 pages)
17 June 2004	Return made up to 30/05/04; full list of members (6 pages)
27 October 2003	Total exemption full accounts made up to 31 May 2001 (8 pages)
27 October 2003	Total exemption full accounts made up to 31 May 2001 (8 pages)
21 July 2003	Return made up to 30/05/03; full list of members (6 pages)
21 July 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 21/07/03 (6 pages)
1 July 2002	Total exemption full accounts made up to 31 May 2000 (8 pages)
1 July 2002	Total exemption full accounts made up to 31 May 2000 (8 pages)
12 June 2002	Return made up to 30/05/02; full list of members (6 pages)
12 June 2002	Return made up to 30/05/02; full list of members (6 pages)
14 March 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
14 March 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 4TH floor, 12 grosvenor place, london, SW1X 7HH (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 4TH floor, 12 grosvenor place, london, SW1X 7HH (1 page)
5 July 2001	Return made up to 30/05/01; full list of members (6 pages)
5 July 2001	Return made up to 30/05/01; full list of members (6 pages)
4 April 2001	Delivery ext'd 3 mth 31/05/00 (1 page)
4 April 2001	Delivery ext'd 3 mth 31/05/00 (1 page)
29 September 2000	Full accounts made up to 31 May 1999 (8 pages)
29 September 2000	Full accounts made up to 31 May 1999 (8 pages)
26 June 2000	Return made up to 30/05/00; full list of members (6 pages)
26 June 2000	Return made up to 30/05/00; full list of members (6 pages)
3 April 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
3 April 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
9 June 1999	Return made up to 30/05/99; full list of members (7 pages)
9 June 1999	Return made up to 30/05/99; full list of members (7 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Registered office changed on 05/08/98 from: bridge house, 181 queen victoria street, london, EC4V 4DD (1 page)
5 August 1998	Registered office changed on 05/08/98 from: bridge house, 181 queen victoria street, london, EC4V 4DD (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Secretary resigned (1 page)
6 July 1998	Accounts made up to 31 May 1998 (1 page)
6 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 1998	Return made up to 30/05/98; full list of members (4 pages)
6 July 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
6 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 1998	Return made up to 30/05/98; full list of members (4 pages)
30 May 1997	Incorporation (13 pages)
30 May 1997	Incorporation (13 pages)

Globalwide Web Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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