Global Freight Exchange (UK) Limited

Company Name	Global Freight Exchange (UK) Limited
Company Status	Dissolved
Company Number	03897160
Category	Private Limited Company
Incorporation Date	15 December 1999(24 years, 4 months ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)
Previous Name	GFX (UK) Limited

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Scott Pagan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 August 2007(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 November 2010)
Role	Attorney
Country of Residence	Canada
Correspondence Address	63 Falcon Court Cambridge Ontario N1t 1p2 Canada

Director Name	Stephanie Lynn Ratza
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 August 2007(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 November 2010)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	647 Waterbury Lane Waterloo Ontario N2v 2c4 Canada

Secretary Name	Stephanie Lynn Ratza
Nationality	Canadian
Status	Closed
Appointed	17 August 2007(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 November 2010)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	647 Waterbury Lane Waterloo Ontario N2v 2c4 Canada

Director Name	Mr David Jeremy Ravech
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Guthrie Street Chelsea London SW3 6NU

Secretary Name	Mr David Mark Gent
Nationality	British
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	15 Golden Lane Brighton Hants BN1 2BN

Director Name	Mr Todd Howard Morgan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1999(2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Coniger Road London SW6 3TA

Secretary Name	Mr David Jeremy Ravech
Nationality	Australian
Status	Resigned
Appointed	17 December 1999(2 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Guthrie Street Chelsea London SW3 6NU

Secretary Name	Graeme Gibson McLellan
Nationality	British
Status	Resigned
Appointed	11 August 2000(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	3 Victoria Mews Magdalen Road London Greater London SW18 3PY

Director Name	Mr Nicholas Hancock
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(2 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 September 2002)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	4 Sharon Road London W4 4PD

Director Name	Demetrios Zoppos
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(2 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 August 2007)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	112 Campden Hill Road London Greater London W8 7AR

Secretary Name	Mr Michael Topham
Nationality	British
Status	Resigned
Appointed	20 May 2002(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Croft Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9FD

Secretary Name	Andrew Peter Hall
Nationality	British
Status	Resigned
Appointed	09 May 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 August 2007)
Role	Vice President Finance
Correspondence Address	21 Fontaine Road London SW16 3PB

Location

Registered Address	Gable House 18-24 Turnham Green Terrace London W4 1QP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,117,343
Gross Profit	£100,836
Net Worth	£1,102,116
Cash	£665
Current Liabilities	£2,000

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
4 August 2010	Application to strike the company off the register (3 pages)
4 August 2010	Application to strike the company off the register (3 pages)
18 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-02-18 GBP 100 (5 pages)
18 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-02-18 GBP 100 (5 pages)
17 February 2010	Director's details changed for Secretary Stephanie Lynn Ratza on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Secretary Stephanie Lynn Ratza on 17 February 2010 (2 pages)
22 December 2008	Return made up to 15/12/08; full list of members (5 pages)
22 December 2008	Return made up to 15/12/08; full list of members (5 pages)
1 December 2008	Full accounts made up to 31 January 2008 (13 pages)
1 December 2008	Full accounts made up to 31 January 2008 (13 pages)
9 October 2008	Auditor's resignation (1 page)
9 October 2008	Auditor's resignation (1 page)
28 January 2008	Return made up to 15/12/07; no change of members (4 pages)
28 January 2008	Return made up to 15/12/07; no change of members (4 pages)
6 December 2007	Registered office changed on 06/12/07 from: the mill house business centre station road castle donington derby DE74 2NJ (1 page)
6 December 2007	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
6 December 2007	Return made up to 07/10/07; no change of members (4 pages)
6 December 2007	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
6 December 2007	Return made up to 07/10/07; no change of members (4 pages)
6 December 2007	Registered office changed on 06/12/07 from: the mill house business centre station road castle donington derby DE74 2NJ (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	Registered office changed on 07/09/07 from: 630 chiswick high road london W4 5RY (1 page)
7 September 2007	New secretary appointed;new director appointed (2 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	New secretary appointed;new director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 630 chiswick high road london W4 5RY (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Secretary resigned (1 page)
12 January 2007	Return made up to 15/12/06; full list of members (6 pages)
12 January 2007	Return made up to 15/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
9 February 2006	Return made up to 15/12/05; full list of members (6 pages)
9 February 2006	Return made up to 15/12/05; full list of members (6 pages)
28 September 2005	Full accounts made up to 31 December 2004 (12 pages)
28 September 2005	Full accounts made up to 31 December 2004 (12 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
8 December 2004	Return made up to 15/12/04; full list of members (6 pages)
8 December 2004	Return made up to 15/12/04; full list of members (6 pages)
6 May 2004	Full accounts made up to 31 December 2003 (12 pages)
6 May 2004	Full accounts made up to 31 December 2003 (12 pages)
24 February 2004	Return made up to 15/12/03; full list of members (6 pages)
24 February 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 May 2003	Full accounts made up to 31 December 2002 (13 pages)
8 May 2003	Full accounts made up to 31 December 2002 (13 pages)
15 January 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 2003	Return made up to 15/12/02; full list of members (7 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Secretary resigned (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	New secretary appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
15 May 2002	Full accounts made up to 31 December 2001 (11 pages)
15 May 2002	Full accounts made up to 31 December 2001 (11 pages)
15 January 2002	Return made up to 15/12/01; full list of members (6 pages)
15 January 2002	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 2002	Secretary's particulars changed (1 page)
4 January 2002	Secretary's particulars changed (1 page)
22 June 2001	Full accounts made up to 31 December 2000 (10 pages)
22 June 2001	Full accounts made up to 31 December 2000 (10 pages)
30 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2000	Return made up to 15/12/00; full list of members (6 pages)
22 December 2000	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2000	Company name changed gfx (uk) LIMITED\certificate issued on 27/11/00 (2 pages)
24 November 2000	Company name changed gfx (uk) LIMITED\certificate issued on 27/11/00 (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Registered office changed on 16/08/00 from: hasilwood house 60 bishopgate london EC2N 4AJ (1 page)
16 August 2000	Registered office changed on 16/08/00 from: hasilwood house 60 bishopgate london EC2N 4AJ (1 page)
16 August 2000	New secretary appointed (2 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
15 December 1999	Incorporation (18 pages)
15 December 1999	Incorporation (18 pages)

Global Freight Exchange (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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