| Company Name | 10 Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03912801 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2000(24 years, 3 months ago) |
| Dissolution Date | 5 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Virginia Molyneux Cooper |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 16 years, 10 months (closed 05 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Edith Road London W14 9BB |
| Secretary Name | Mr Anthony George Rice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 16 years, 10 months (closed 05 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Edith Road London W14 9BB |
| Director Name | Mr James Douglas Strachan Gordon |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 5 67 Harley Street London W1N 1DE |
| Secretary Name | Brian Richard Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 206a Camberwell New Road London SE5 0TH |
Location
| Registered Address | 40 Edith Road London W14 9BB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £317,995 |
| Cash | £364,052 |
| Current Liabilities | £122,877 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 5 September 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 5 September 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 20 November 2015 | Declaration of solvency (3 pages) |
| 20 November 2015 | Declaration of solvency (3 pages) |
| 20 November 2015 | Resolutions
|
| 20 November 2015 | Resolutions
|
| 20 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 3 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 28 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 28 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 28 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 27 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 5 March 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 31 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 4 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 8 February 2010 | Register inspection address has been changed (1 page) |
| 8 February 2010 | Director's details changed for Virginia Molyneux Cooper on 1 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Virginia Molyneux Cooper on 1 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Virginia Molyneux Cooper on 1 January 2010 (2 pages) |
| 8 February 2010 | Register inspection address has been changed (1 page) |
| 4 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 16 September 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 8 February 2007 | Location of debenture register (1 page) |
| 8 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 8 February 2007 | Location of debenture register (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 33 thurloe place london SW7 2HQ (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 33 thurloe place london SW7 2HQ (1 page) |
| 8 February 2007 | Location of register of members (1 page) |
| 8 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 8 February 2007 | Location of register of members (1 page) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 18 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 18 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 4 March 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 4 March 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 9 March 2004 | Return made up to 25/01/04; full list of members
|
| 9 March 2004 | Return made up to 25/01/04; full list of members
|
| 28 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 25 April 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 25 April 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 11 February 2002 | Return made up to 25/01/02; full list of members
|
| 11 February 2002 | Return made up to 25/01/02; full list of members
|
| 25 January 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 5 December 2001 | Director's particulars changed (1 page) |
| 5 December 2001 | Registered office changed on 05/12/01 from: flat 4 28 gledhow gardens london SW5 0AZ (1 page) |
| 5 December 2001 | Director's particulars changed (1 page) |
| 5 December 2001 | Registered office changed on 05/12/01 from: flat 4 28 gledhow gardens london SW5 0AZ (1 page) |
| 16 February 2001 | Return made up to 25/01/01; full list of members
|
| 16 February 2001 | Return made up to 25/01/01; full list of members
|
| 11 January 2001 | Accounting reference date extended from 31/01/01 to 30/06/01 (1 page) |
| 11 January 2001 | Accounting reference date extended from 31/01/01 to 30/06/01 (1 page) |
| 15 April 2000 | New director appointed (2 pages) |
| 15 April 2000 | New director appointed (2 pages) |
| 5 April 2000 | New secretary appointed (4 pages) |
| 5 April 2000 | New secretary appointed (4 pages) |
| 21 March 2000 | Secretary resigned (1 page) |
| 21 March 2000 | Registered office changed on 21/03/00 from: 22 great james street london WC1N 3ES (1 page) |
| 21 March 2000 | Director resigned (1 page) |
| 21 March 2000 | Registered office changed on 21/03/00 from: 22 great james street london WC1N 3ES (1 page) |
| 21 March 2000 | Director resigned (1 page) |
| 21 March 2000 | Secretary resigned (1 page) |
| 25 January 2000 | Incorporation (21 pages) |
| 25 January 2000 | Incorporation (21 pages) |