| Company Name | Globalmegahypernet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03659229 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1998(25 years, 6 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 9 months ago) |
| Previous Name | Smartcards Consultancy International Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Phillip Timothy Boulton Reeve |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(same day as company formation) |
| Role | IT Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Wilderness Gapemouth Road Pirbright Surrey GU24 0BD |
| Secretary Name | Elizabeth Anne Rook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Wilderness Gapemouth Road Pirbright Surrey GU24 0BD |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 15 Foxglove Street London W12 0QD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Wormholt and White City |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 5 April 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2003 | Registered office changed on 20/05/03 from: 66 wigmore street london W1U 2HQ (1 page) |
| 18 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2003 | Application for striking-off (1 page) |
| 19 December 2002 | Return made up to 29/10/02; full list of members (5 pages) |
| 19 December 2002 | Registered office changed on 19/12/02 from: 48 portland place london W1B 1AJ (1 page) |
| 19 December 2002 | Location of register of members (1 page) |
| 17 April 2002 | Director's particulars changed (1 page) |
| 17 April 2002 | Secretary's particulars changed (1 page) |
| 17 January 2002 | Accounts for a dormant company made up to 5 April 2001 (5 pages) |
| 17 January 2002 | Resolutions
|
| 29 November 2001 | Return made up to 29/10/01; full list of members (5 pages) |
| 23 May 2001 | Registered office changed on 23/05/01 from: 81 king william street london EC4N 7BG (1 page) |
| 27 November 2000 | Accounts for a dormant company made up to 5 April 2000 (5 pages) |
| 17 November 2000 | Return made up to 29/10/00; full list of members
|
| 6 September 2000 | Registered office changed on 06/09/00 from: 1 exchange tower harbour exchange square london E14 9GB (1 page) |
| 26 May 2000 | Company name changed smartcards consultancy internati onal LIMITED\certificate issued on 30/05/00 (2 pages) |
| 27 January 2000 | Resolutions
|
| 27 January 2000 | Accounts for a dormant company made up to 5 April 1999 (5 pages) |
| 25 November 1999 | Return made up to 29/10/99; full list of members
|
| 10 September 1999 | Resolutions
|
| 2 September 1999 | Ad 01/08/99--------- £ si [email protected]=2 £ ic 4/6 (2 pages) |
| 24 February 1999 | Director's particulars changed (1 page) |
| 24 February 1999 | Conve 25/01/99 (1 page) |
| 24 February 1999 | Memorandum and Articles of Association (12 pages) |
| 24 February 1999 | Secretary's particulars changed (1 page) |
| 24 February 1999 | Resolutions
|
| 14 January 1999 | Registered office changed on 14/01/99 from: ground floor south wing broadway court broadway peterborough PE1 1RP (1 page) |
| 8 December 1998 | Resolutions
|
| 3 December 1998 | Accounting reference date shortened from 31/10/99 to 05/04/99 (1 page) |
| 18 November 1998 | Ad 12/11/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 3 November 1998 | Secretary resigned (1 page) |
| 29 October 1998 | Incorporation (17 pages) |