| Company Name | Global Advisory Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03506521 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1998(26 years, 2 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
| Previous Name | Millennium Golf Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Rodney James Whiston Dew |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2003(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 25 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Charles Street Mayfair London W1J 5DB |
| Secretary Name | Wigmore Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2004(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 25 September 2007) |
| Correspondence Address | C/O Mayfair Chambers 2 Charles Street Mayfair Westminster W1X 4HA |
| Director Name | Eiichi Hattori |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 31 March 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 24 December 2003) |
| Role | Investment Banker |
| Correspondence Address | C/O 2 Charles Street London W1J 5DB |
| Secretary Name | Rodney James Whiston Dew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 May 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Charles Street Mayfair London W1J 5DB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Charles Street Mayfair London W1J 5DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2007 | Application for striking-off (1 page) |
| 10 October 2006 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 9 March 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 2 July 2005 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
| 25 June 2005 | Return made up to 09/02/05; full list of members
|
| 25 June 2005 | Director's particulars changed (1 page) |
| 21 June 2005 | Director's particulars changed (1 page) |
| 20 June 2005 | Secretary's particulars changed (1 page) |
| 23 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | Company name changed millennium golf LIMITED\certificate issued on 22/02/05 (2 pages) |
| 5 February 2005 | Director resigned (1 page) |
| 20 August 2004 | Return made up to 09/02/04; full list of members
|
| 19 July 2004 | New secretary appointed (2 pages) |
| 30 June 2004 | Return made up to 09/02/03; full list of members (6 pages) |
| 30 June 2004 | Secretary resigned (1 page) |
| 30 June 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 3 January 2003 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 15 February 2002 | Return made up to 09/02/02; full list of members
|
| 14 June 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 21 May 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 10 April 2001 | Registered office changed on 10/04/01 from: c/o wilson 8 wigmore street london W1H 9DA (1 page) |
| 5 March 2001 | Accounts for a dormant company made up to 29 February 2000 (5 pages) |
| 14 November 2000 | Return made up to 09/02/99; full list of members (6 pages) |
| 8 November 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 30 November 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 1999 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
| 20 April 1998 | New director appointed (2 pages) |
| 20 April 1998 | Secretary resigned (1 page) |
| 20 April 1998 | New secretary appointed (2 pages) |
| 20 April 1998 | Director resigned (1 page) |
| 9 April 1998 | Company name changed hickcharm LIMITED\certificate issued on 14/04/98 (2 pages) |
| 9 February 1998 | Incorporation (20 pages) |