| Company Name | Global Gastrosystem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03859434 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1999(24 years, 6 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 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 | Michael Patrick Dwen |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1999(1 month after company formation) |
| Appointment Duration | 3 years (closed 26 November 2002) |
| Role | Consultant |
| Correspondence Address | Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
| Director Name | William Gerard Fitzmaurice |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 November 1999(1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 February 2001) |
| Role | Consultant |
| Correspondence Address | The Old Place Sark Channel Islands GY9 0SG |
| Director Name | McWilliams, Dudley & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | 7-11 Kensington High Street London W8 5NP |
Location
| Registered Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 28 June 2002 | Application for striking-off (1 page) |
| 22 October 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 18 July 2001 | Delivery ext'd 3 mth 31/10/00 (2 pages) |
| 9 March 2001 | Director resigned (1 page) |
| 3 January 2001 | Resolutions
|
| 7 November 2000 | Return made up to 11/10/00; full list of members
|
| 6 October 2000 | Director's particulars changed (1 page) |
| 19 April 2000 | Secretary's particulars changed (1 page) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 8 carnaby street london W1V 1PG (1 page) |
| 2 December 1999 | Ad 11/10/99--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 30 November 1999 | New director appointed (8 pages) |
| 30 November 1999 | New director appointed (3 pages) |
| 30 November 1999 | Director resigned (1 page) |
| 11 October 1999 | Incorporation (29 pages) |