| Company Name | Global Heights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03897507 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1999(24 years, 4 months ago) |
| Dissolution Date | 1 September 2009 (14 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Lidan Akirov |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 21 December 1999(same day as company formation) |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | 13, 95 Avenue Road St Johns Wood London NW8 6HY |
| Secretary Name | Keern Keidan |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 21 December 1999(same day as company formation) |
| Role | Sales Assistant |
| Correspondence Address | 9 Ashley Lane London NW4 1HD |
| Secretary Name | Raphie Cohen |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 January 2001(1 year after company formation) |
| Appointment Duration | 8 months (resigned 01 September 2001) |
| Role | Company Director |
| Correspondence Address | 13 Devonshire Terrace Bayswater London W2 3DW |
| Secretary Name | Fadi Marmarchi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2001(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 January 2005) |
| Role | Company Director |
| Correspondence Address | 12 Oakhill Avenue Hampstead London NW3 7RE |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 56a Church Road Ashford Middlesex TW15 2TS |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,884 |
| Cash | £178 |
| Current Liabilities | £22,278 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 22 August 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 18 January 2007 | Registered office changed on 18/01/07 from: unit 2 alpine house honeypot lane kingsbury middlesex NW9 9RX (1 page) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 June 2006 | Return made up to 21/12/05; full list of members
|
| 4 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2005 | Secretary resigned (1 page) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 7 January 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 9 April 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 18 January 2002 | Return made up to 21/12/01; full list of members
|
| 2 January 2002 | New secretary appointed (2 pages) |
| 2 January 2002 | Secretary resigned (1 page) |
| 14 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 25 April 2001 | Secretary resigned (1 page) |
| 25 April 2001 | New secretary appointed (2 pages) |
| 25 April 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 25 April 2001 | Registered office changed on 25/04/01 from: 23 queensborough terrace london W2 3SS (1 page) |
| 28 January 2000 | Registered office changed on 28/01/00 from: 19B grove end road london NW8 9SD (1 page) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 83 leonard street london EC2A 4QS (1 page) |
| 13 January 2000 | New secretary appointed (2 pages) |
| 13 January 2000 | Secretary resigned (1 page) |
| 21 December 1999 | Incorporation (16 pages) |