| Company Name | Global Business Advisors & Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03762194 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1999(25 years ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
| Previous Names | NMTV Productions Ltd and NMTV Promotions Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mirza Mehdi Zafar |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Ullswater Close Bromley Kent BR1 4JF |
| Secretary Name | Aranka Zafar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 24 Ullswater Close Bromley Kent BR1 4JF |
| Director Name | Mr Sukhdev Singh Bansil |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2006(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 08 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Milton Avenue Gravesend Kent DA12 1QL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 27 Gloucester Place 2nd Floor London W1U 8HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Aranka Zafar 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Mehdi Zafar 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2014 | Application to strike the company off the register (3 pages) |
| 15 May 2014 | Application to strike the company off the register (3 pages) |
| 31 January 2014 | Registered office address changed from 24 Ullswater Close Bromley Kent BR1 4JF England on 31 January 2014 (1 page) |
| 31 January 2014 | Registered office address changed from 24 Ullswater Close Bromley Kent BR1 4JF England on 31 January 2014 (1 page) |
| 28 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 28 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 3 June 2013 | Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW United Kingdom on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW United Kingdom on 3 June 2013 (1 page) |
| 3 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 3 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 3 June 2013 | Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW United Kingdom on 3 June 2013 (1 page) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 20 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Company name changed nmtv promotions LIMITED\certificate issued on 16/02/11
|
| 16 February 2011 | Company name changed nmtv promotions LIMITED\certificate issued on 16/02/11
|
| 5 January 2011 | Resolutions
|
| 5 January 2011 | Resolutions
|
| 19 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Mr Mirza Mehdi Zafar on 28 April 2010 (2 pages) |
| 18 May 2010 | Registered office address changed from 24 Ullswater Close Bromley Kent BR1 4JF United Kingdom on 18 May 2010 (1 page) |
| 18 May 2010 | Director's details changed for Mr Mirza Mehdi Zafar on 28 April 2010 (2 pages) |
| 18 May 2010 | Registered office address changed from 24 Ullswater Close Bromley Kent BR1 4JF United Kingdom on 18 May 2010 (1 page) |
| 14 April 2010 | Registered office address changed from 242 High Street Croydon Surrey CR0 1NF England.Uk on 14 April 2010 (1 page) |
| 14 April 2010 | Registered office address changed from 242 High Street Croydon Surrey CR0 1NF England.Uk on 14 April 2010 (1 page) |
| 13 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 2 March 2010 | Previous accounting period extended from 30 September 2009 to 31 October 2009 (3 pages) |
| 2 March 2010 | Previous accounting period extended from 30 September 2009 to 31 October 2009 (3 pages) |
| 31 December 2009 | Termination of appointment of Sukhdev Bansil as a director (2 pages) |
| 31 December 2009 | Termination of appointment of Sukhdev Bansil as a director (2 pages) |
| 30 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 30 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 1 May 2009 | Location of register of members (1 page) |
| 1 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 24 ullswater close bromley kent BR1 4JF (1 page) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 24 ullswater close bromley kent BR1 4JF (1 page) |
| 1 May 2009 | Location of debenture register (1 page) |
| 1 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 1 May 2009 | Location of debenture register (1 page) |
| 1 May 2009 | Location of register of members (1 page) |
| 27 November 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 27 November 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 16 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 24 July 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 24 July 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 14 September 2006 | New director appointed (1 page) |
| 14 September 2006 | New director appointed (1 page) |
| 24 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 24 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 16 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 25 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 25 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 1 July 2005 | Return made up to 28/04/05; full list of members (2 pages) |
| 1 July 2005 | Return made up to 28/04/05; full list of members (2 pages) |
| 23 May 2005 | Registered office changed on 23/05/05 from: 24 ullswater close bromley kent BR1 4JF (1 page) |
| 23 May 2005 | Registered office changed on 23/05/05 from: c/o danmirr consultants business advisors & registered auditors 170 mitcham road mitcham surrey CR4 3BW (1 page) |
| 23 May 2005 | Registered office changed on 23/05/05 from: c/o danmirr consultants business advisors & registered auditors 170 mitcham road mitcham surrey CR4 3BW (1 page) |
| 23 May 2005 | Registered office changed on 23/05/05 from: 24 ullswater close bromley kent BR1 4JF (1 page) |
| 2 August 2004 | Registered office changed on 02/08/04 from: danmirr consultants 182 merton high street london SW19 1AY (1 page) |
| 2 August 2004 | Registered office changed on 02/08/04 from: danmirr consultants 182 merton high street london SW19 1AY (1 page) |
| 29 April 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 8 December 2003 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 8 December 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 8 December 2003 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 8 December 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 17 June 2003 | Return made up to 28/04/03; full list of members
|
| 17 June 2003 | Return made up to 28/04/03; full list of members
|
| 4 September 2002 | Registered office changed on 04/09/02 from: c/o pearlman rose ca 182 merton high street wimbledon london SW19 1AY (1 page) |
| 4 September 2002 | Registered office changed on 04/09/02 from: c/o pearlman rose ca 182 merton high street wimbledon london SW19 1AY (1 page) |
| 22 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 10 July 2002 | Return made up to 28/04/02; full list of members
|
| 10 July 2002 | Return made up to 28/04/02; full list of members
|
| 21 March 2002 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 3 July 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 3 July 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 6 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 25 May 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 25 May 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 22 March 2000 | Accounting reference date shortened from 30/04/00 to 30/09/99 (1 page) |
| 22 March 2000 | Accounting reference date shortened from 30/04/00 to 30/09/99 (1 page) |
| 1 October 1999 | Company name changed nmtv productions LTD\certificate issued on 04/10/99 (2 pages) |
| 1 October 1999 | Company name changed nmtv productions LTD\certificate issued on 04/10/99 (2 pages) |
| 29 September 1999 | Ad 28/04/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 September 1999 | Ad 28/04/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 1999 | New director appointed (2 pages) |
| 21 September 1999 | New director appointed (2 pages) |
| 31 August 1999 | Registered office changed on 31/08/99 from: 169 moor lane upminster essex RM14 1HQ (1 page) |
| 31 August 1999 | Registered office changed on 31/08/99 from: 169 moor lane upminster essex RM14 1HQ (1 page) |
| 31 August 1999 | New secretary appointed (2 pages) |
| 31 August 1999 | New secretary appointed (2 pages) |
| 10 May 1999 | Director resigned (1 page) |
| 10 May 1999 | Director resigned (1 page) |
| 10 May 1999 | Secretary resigned (1 page) |
| 10 May 1999 | Secretary resigned (1 page) |
| 28 April 1999 | Incorporation (12 pages) |
| 28 April 1999 | Incorporation (12 pages) |